FOEHN LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOEHN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOEHN LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377913. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FOEHN LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377913. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FOEHN LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 FINSBURY AVENUE
LONDON
EC2M 2PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TEGEN LIMITED (until 12/05/2022)
TEGEN LIMITED (until 12/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ING | Jan 1966 | British | Director | 2020-07-13 | CURRENT |
MR ANDREW NEIL MARSHALL | Jul 1965 | British | Director | 2020-07-13 | CURRENT |
MICHAEL ROSS THOMAS | Jan 1957 | British | Director | 2006-09-01 UNTIL 2011-04-28 | RESIGNED |
RICHARD JOHN SMITH | Dec 1968 | British | Director | 2002-02-26 UNTIL 2016-09-23 | RESIGNED |
MR RICHARD THOMAS ANDREW NEAL | Jul 1976 | British | Director | 2013-03-01 UNTIL 2015-06-30 | RESIGNED |
MR STUART GRIST | Mar 1978 | British | Director | 2016-09-23 UNTIL 2021-10-15 | RESIGNED |
MR MARIO CIRILLO | Apr 1986 | British | Director | 2016-09-23 UNTIL 2021-10-15 | RESIGNED |
MR RICHARD HARBY CALLIS | Apr 1981 | British | Director | 2016-09-23 UNTIL 2021-10-15 | RESIGNED |
MWL DIRECTORS LIMITED | Nominee Director | 2002-02-20 UNTIL 2002-02-26 | RESIGNED | ||
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 2002-02-20 UNTIL 2002-02-26 | RESIGNED | ||
MR RICHARD SMITH | Other | Secretary | 2009-07-06 UNTIL 2012-02-20 | RESIGNED | |
FIONA HELEN SMITH | Jun 1972 | Secretary | 2002-02-26 UNTIL 2009-07-06 | RESIGNED | |
MRS FIONA SMITH | Secretary | 2011-09-19 UNTIL 2013-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metaphor It Ltd | 2016-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEGEN_LIMITED - Accounts | 2021-03-10 | 31-03-2020 | |
TEGEN_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £146 Cash |
TEGEN_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £347 Cash £90 equity |
TEGEN_LIMITED - Accounts | 2017-12-23 | 31-03-2017 | £56 Cash £-78,169 equity |
Tegen Limited - Limited company accounts 16.1 | 2016-09-03 | 30-04-2016 | £15,057 Cash £39,369 equity |
Tegen Limited - Limited company - abbreviated - 11.9 | 2015-11-05 | 30-04-2015 | £38,055 Cash £18,342 equity |
Tegen Limited - Limited company - abbreviated - 11.6 | 2014-11-19 | 30-04-2014 | £40,055 Cash £11,789 equity |