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 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
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 |
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 |