ST

SEGULA TECHNOLOGIES LIMITED

Active

Company number 04773131

Luton, England · Incorporated 21 May 2003

Technicon House, 905 Capability Green, Luton, Bedfordshire, LU1 3LU, England

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2963) LIMITED · 21 May 2003 – 13 August 2003

SEGULA ENGINEERING LIMITED · 13 August 2003 – 21 August 2003

Previous registered addresses

Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA · until 17 September 2020

Office Fpl Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom · until 29 April 2013

Building 3 566 Chiswick High Road, Chiswick London W4 5YA United Kingdom · until 30 October 2012

Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom · until 20 September 2011

Kings Orchard 1 Queen Street Bristol BS2 0HQ · until 18 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SMITH, Jenna
Secretary
29 June 2026
FD
FERRIERA DA SILVA, Werner Gilbert
Director
3 December 2025
CR
CASHMORE, Robin William
Director
23 May 2024
AA
ADJUWARD, Amroze
Director · Resigned
1 December 2023
LC
LE CORRE, Stéphane Serge Gérard
Director · Resigned
1 September 2021
DB
DE BILBAO, Corine Maíté
Director · Resigned
20 April 2021
CI
CRAWFORD, Ian Robert
Secretary · Resigned
25 May 2020
FF
FABRE, Frederic Rene Joseph
Director · Resigned
25 May 2020
GM
GERA, Matteo
Director · Resigned
12 May 2016
GL
GERMAIN, Laurent Philippe Robert
Director · Resigned
15 October 2015
FJ
FAIVRE, Jean-Bernard Joseph Michel
Director · Resigned
26 August 2015
GP
GONCALVES, Philippe Manuel, Mr.
Director · Resigned
26 August 2015
CJ
CONDE, Javier
Director · Resigned
26 November 2009
BB
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
20 May 2009
CF
COSSAIS, Frederic Alain
Director · Resigned
20 May 2009
GP
GUILLAUMIE, Philippe Pierre
Director · Resigned
20 June 2008
NA
NACINOVIC, Albert
Director · Resigned
7 March 2008
VF
VIENOT, Frank, Monsieur
Director · Resigned
30 August 2007
LF
LE FAOU, Pierre Louis
Director · Resigned
29 August 2003
MP
MARTINUCCI, Patrick
Director · Resigned
29 August 2003
RC
ROGER, Cyril Marcel Louis
Director · Resigned
29 August 2003
DP
DECKERS, Peter Louis Robert
Director · Resigned
8 August 2003
MP
MONTPEYROUX, Pierre Vincent Marie
Director · Resigned
8 August 2003
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
21 May 2003
SL
STOKER, Louise Jane
Director · Resigned
21 May 2003
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
21 May 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
3 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Memorandum Articles
Incorporation
3 March 2022 View
Resolution
Resolution
3 March 2022 View
Accounts With Accounts Type Full
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2013 View
Accounts With Accounts Type Small
Accounts
27 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date
Annual Return
3 June 2010 View
Resolution
Resolution
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Address
5 December 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
20 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2005 View
Legacy
Annual Return
13 June 2005 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Annual Return
17 June 2004 View
Resolution
Resolution
8 September 2003 View
Resolution
Resolution
8 September 2003 View
Resolution
Resolution
8 September 2003 View
Resolution
Resolution
8 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Accounts
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
30 August 2003 View
Certificate Change Of Name Company
Change Of Name
21 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Certificate Change Of Name Company
Change Of Name
13 August 2003 View
Incorporation Company
Incorporation
21 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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