SEGULA TECHNOLOGIES LIMITED - LUTON


Company Profile Company Filings

Overview

SEGULA TECHNOLOGIES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SEGULA TECHNOLOGIES LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773131. The accounts status is FULL and accounts are next due on 30/09/2024.

SEGULA TECHNOLOGIES LIMITED - LUTON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TECHNICON HOUSE
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT CRAWFORD Secretary 2020-05-25 CURRENT
MR AMROZE ADJUWARD Aug 1987 French Director 2023-12-01 CURRENT
STéPHANE SERGE GéRARD LE CORRE Nov 1970 French Director 2021-09-01 UNTIL 2023-12-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-05-21 UNTIL 2008-08-28 RESIGNED
PHILIPPE PIERRE GUILLAUMIE Dec 1958 French Director 2008-06-20 UNTIL 2009-04-06 RESIGNED
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED Secretary 2009-05-20 UNTIL 2011-04-28 RESIGNED
MONSIEUR FRANK VIENOT Mar 1960 French Director 2007-08-30 UNTIL 2008-06-19 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-05-21 UNTIL 2003-08-08 RESIGNED
PIERRE VINCENT MARIE MONTPEYROUX Nov 1967 French Director 2003-08-08 UNTIL 2003-08-29 RESIGNED
ALBERT NACINOVIC May 1965 French Director 2008-03-07 UNTIL 2015-08-26 RESIGNED
CYRIL MARCEL LOUIS ROGER Sep 1964 French Director 2003-08-29 UNTIL 2006-10-25 RESIGNED
PATRICK MARTINUCCI May 1951 French Director 2003-08-29 UNTIL 2008-02-29 RESIGNED
PIERRE LOUIS LE FAOU Jul 1950 French Director 2003-08-29 UNTIL 2007-07-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-05-21 UNTIL 2003-08-08 RESIGNED
MR LAURENT PHILIPPE ROBERT GERMAIN Apr 1972 French Director 2015-10-15 UNTIL 2020-05-25 RESIGNED
MR. PHILIPPE MANUEL GONCALVES Apr 1978 French Director 2015-08-26 UNTIL 2015-10-15 RESIGNED
MR FREDERIC RENE JOSEPH FABRE Jan 1964 French Director 2020-05-25 UNTIL 2022-02-01 RESIGNED
MR JEAN-BERNARD JOSEPH MICHEL FAIVRE Jun 1959 French Director 2015-08-26 UNTIL 2020-05-25 RESIGNED
MR MATTEO GERA May 1970 Italian Director 2016-05-12 UNTIL 2021-04-20 RESIGNED
PETER LOUIS ROBERT DECKERS Sep 1949 British Director 2003-08-08 UNTIL 2003-08-29 RESIGNED
MRS CORINE MAíTé DE BILBAO Oct 1966 French Director 2021-04-20 UNTIL 2021-06-03 RESIGNED
FREDERIC ALAIN COSSAIS Sep 1966 French Director 2009-05-20 UNTIL 2009-11-25 RESIGNED
JAVIER CONDE Dec 1969 Spanish Director 2009-11-26 UNTIL 2015-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Segula Technologies 2017-06-22 - 2017-06-22 France   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAIRDS MALT LIMITED ESSEX Active FULL 11060 - Manufacture of malt
BRIGHTHAND LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED HARMONDSWORTH ENGLAND Active MICRO ENTITY 65300 - Pension funding
BRIGAM LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
WMG ACQUISITION (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARCH UK BIOCIDES LIMITED MANCHESTER UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCH BIOCIDES TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BECCA HALL PROPERTIES LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GS FUND HOLDINGS INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AMERY CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-12 31-12-2022 392,883 Cash 3,486,622 equity
ACCOUNTS - Final Accounts preparation 2022-02-16 31-12-2020 791,423 Cash 2,412,704 equity
SEGULA TECHNOLOGIES LIMITED - Accounts 2015-10-01 31-12-2014 £115,324 Cash £70,619 equity
Abbreviated Company Accounts - SEGULA TECHNOLOGIES LIMITED 2014-09-26 31-12-2013 £141,453 Cash £-74,603 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICOMTE BERNARD DE ROMANET LIMITED LUTON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEALTH MATTERS LIMITED BEDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MLABS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MORAR CARE HOME STRATFORD LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MORAR SOHAM LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SIMPLY OP 3 LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIMPLY OP 4 LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ORALIEVE UK LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
OSCAR TOPCO LIMITED LUTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OSCAR MIDCO LIMITED LUTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.