Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

THE SEGEN GROUP LIMITED

WESLEY HALL, BARRACK ROAD, ALDERSHOT, HANTS, GU11 3NP,
Company Registration Number
12905203
Private Limited Company
Active

Company Overview

About The Segen Group Ltd
THE SEGEN GROUP LIMITED was founded on 2020-09-25 and has its registered office in Aldershot. The organisation's status is listed as "Active". The Segen Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE SEGEN GROUP LIMITED
 
Legal Registered Office
WESLEY HALL
BARRACK ROAD
ALDERSHOT
HANTS
GU11 3NP
 
Filing Information
Company Number 12905203
Company ID Number 12905203
Date formed 2020-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/10/2021
Type of accounts GROUP
VAT Number /Sales tax ID GB364950179  
Last Datalog update: 2024-01-05 08:41:51
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE SEGEN GROUP LIMITED
The following companies were found which have the same name as THE SEGEN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE SEGEN GROUP PVT LTD 782a Hyde Road Manchester M18 7JD Active - Proposal to Strike off Company formed on the 2022-01-13
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CESSATION OF JACQUELINE MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-01DIRECTOR APPOINTED MR THOMAS ALAN HARTLAND MACKIE
2023-09-01DIRECTOR APPOINTED MR STEVEN KRUGER
2023-09-01DIRECTOR APPOINTED MR NICOLAS NIEDHART
2023-09-01DIRECTOR APPOINTED MR DAVID MICHAEL RICE
2023-09-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHWORTH
2023-09-01APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE HANLEY
2023-09-01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER SAUNDERS
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE 129052030003
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-05Memorandum articles filed
2023-01-04Notification of Soligent Ltd as a person with significant control on 2022-12-15
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 129052030002
2022-10-14APPOINTMENT TERMINATED, DIRECTOR MYRIAM CAROLINE WHITE
2022-10-06CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-09APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROBERTS
2022-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-02-10Current accounting period shortened from 30/11/22 TO 31/03/22
2022-02-10AA01Current accounting period shortened from 30/11/22 TO 31/03/22
2021-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MACKIE
2021-10-19AP01DIRECTOR APPOINTED MR CHRISTOPHER ASHWORTH
2021-10-19PSC07CESSATION OF ANDREW JOHN PEGG AS A PERSON OF SIGNIFICANT CONTROL
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID HAWKEY
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-08SH0127/09/21 STATEMENT OF CAPITAL GBP 23978
2021-08-02AP01DIRECTOR APPOINTED MYRIAM CAROLINE WHITE
2021-06-16AA01Current accounting period extended from 30/09/21 TO 30/11/21
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 129052030001
2021-01-29MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PEGG
2020-12-23PSC07CESSATION OF MICHELLE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23MEM/ARTSARTICLES OF ASSOCIATION
2020-12-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-17AP01DIRECTOR APPOINTED MR JEREMY DAVID HAWKEY
2020-12-17SH0107/12/20 STATEMENT OF CAPITAL GBP 22684
2020-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE SEGEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SEGEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE SEGEN GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE SEGEN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SEGEN GROUP LIMITED
Trademarks
We have not found any records of THE SEGEN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SEGEN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE SEGEN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SEGEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SEGEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SEGEN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU11 3NP