General information

Name:

Segen Ltd

Office Address:

Wesley Hall Barrack Road GU11 3NP Aldershot

Number: 05309114

Incorporation date: 2004-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Segen was registered on Thu, 9th Dec 2004 as a Private Limited Company. The enterprise's head office could be contacted at Aldershot on Wesley Hall, Barrack Road. When you want to get in touch with the company by mail, its post code is GU11 3NP. The company reg. no. for Segen Limited is 05309114. Created as Minmar (699), this company used the business name up till 2005, when it was replaced by Segen Limited. The enterprise's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. Segen Ltd reported its account information for the financial period up to March 31, 2022. The company's most recent annual confirmation statement was released on September 24, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Derbyshire County Council, with over 4 transactions from worth at least 500 pounds each, amounting to £19,464 in total. The company also worked with the Hampshire County Council (1 transaction worth £1,260 in total). Segen was the service provided to the Derbyshire County Council Council covering the following areas: Building Materials and Input Vat.

Nicolas N., Steven K., Thomas H. and 2 remaining, listed below are listed as company's directors and have been working on the company success for one year.

  • Previous company's names
  • Segen Limited 2005-01-25
  • Minmar (699) Limited 2004-12-09

Company staff

Nicolas N.

Role: Director

Appointed: 01 September 2023

Latest update: 2 April 2024

Steven K.

Role: Director

Appointed: 01 September 2023

Latest update: 2 April 2024

Thomas H.

Role: Director

Appointed: 01 September 2023

Latest update: 2 April 2024

David R.

Role: Director

Appointed: 03 May 2023

Latest update: 2 April 2024

Elizabeth M.

Role: Director

Appointed: 09 February 2015

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: The Segen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aldershot at Barrack Road, GU11 3NP, Hants and was registered as a PSC under the registration number 12905203.

The Segen Group Limited
Address: Wesley Hall Barrack Road, Aldershot, Hants, GU11 3NP, United Kingdom
Legal authority Company Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England
Registration number 12905203
Notified on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacqueline M.
Notified on 6 October 2021
Ceased on 30 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derbyshire County Council 4 £ 19 464.19
2013-09-27 1900309688 £ 14 375.12 Building Materials
2013-09-27 1900309688 £ 2 875.02 Input Vat
2013-11-22 1900381327 £ 1 335.00 Building Materials
2010 Hampshire County Council 1 £ 1 260.00
2010-10-12 2206790848 £ 1 260.00 Payments To Main Contractor

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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