CompaniesInTheUK

SEGULA TECHNOLOGIES LIMITED

Company number 04773131 ·

Active

126 filings

Date Filing
3 Sep 2026 Appointment of Miss Jenna Smith as a secretary on 2026-06-29 · 2 pages View document
29 May 2026 Termination of appointment of Ian Robert Crawford as a secretary on 2026-05-29 · 1 page View document
14 Apr 2026 Appointment of Mr Werner Gilbert Ferriera Da Silva as a director on 2025-12-03 · 2 pages View document
19 Mar 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
19 Mar 2026 Termination of appointment of Amroze Adjuward as a director on 2025-11-21 · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
21 Jan 2025 Registration of charge 047731310001, created on 2025-01-16 · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Accounts for a small company made up to 2023-12-31 · 24 pages View document
6 Jun 2024 Appointment of Mr Robin William Cashmore as a director on 2024-05-23 · 2 pages View document
17 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
11 Dec 2023 Appointment of Mr Amroze Adjuward as a director on 2023-12-01 · 2 pages View document
11 Dec 2023 Termination of appointment of Stéphane Serge Gérard Le Corre as a director on 2023-12-01 · 1 page View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 24 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 22 pages View document
3 Mar 2022 Memorandum and Articles of Association · 9 pages View document
3 Mar 2022 Resolutions · 4 pages View document
3 Mar 2022 Resolutions View document
3 Mar 2022 Resolutions View document
3 Mar 2022 Resolutions View document
15 Feb 2022 Full accounts made up to 2020-12-31 · 23 pages View document
4 Feb 2022 Notification of a person with significant control statement · 2 pages View document
4 Feb 2022 Termination of appointment of Frederic Rene Joseph Fabre as a director on 2022-02-01 · 1 page View document
4 Feb 2022 Cessation of Segula Technologies as a person with significant control on 2017-06-22 · 1 page View document
4 Feb 2022 Appointment of Stéphane Serge Gérard Le Corre as a director on 2021-09-01 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-04 with updates · 5 pages View document
15 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
15 Jul 2021 Termination of appointment of Corine Maíté De Bilbao as a director on 2021-06-03 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
2 Jun 2020 SECRETARY APPOINTED MR IAN ROBERT CRAWFORD View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD FAIVRE View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR LAURENT GERMAIN View document
2 Jun 2020 DIRECTOR APPOINTED MR FREDERIC RENE JOSEPH FABRE View document
23 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEGULA TECHNOLOGIES View document
26 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
26 May 2016 DIRECTOR APPOINTED MR MATTEO GERA View document
16 Oct 2015 DIRECTOR APPOINTED MR LAURENT PHILIPPE ROBERT GERMAIN View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GONCALVES View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 DIRECTOR APPOINTED MR. PHILIPPE MANUEL GONCALVES View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-BERNARD JOSEPH MICHEL FAIVRE / 26/08/2015 View document
26 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT NACINOVIC View document
26 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JAVIER CONDE View document
26 Aug 2015 DIRECTOR APPOINTED MR JEAN-BERNARD JOSEPH MICHEL FAIVRE View document
26 May 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM OFFICE FPL BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM View document
27 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK LONDON W4 5YA UNITED KINGDOM View document
23 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Sep 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NACINOVIC / 01/10/2009 View document
18 Aug 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
18 Aug 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ View document
9 May 2011 APPOINTMENT TERMINATED, SECRETARY BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Jun 2010 21/05/10 NO CHANGES View document
25 Jan 2010 APPROVAL OF ACCTS & DIRECTORS REPORT 07/08/2009 View document
25 Jan 2010 APPROVAL OF ACCTS & DIRECTORS REPORT 07/08/2009 View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERIC COSSAIS View document
19 Jan 2010 DIRECTOR APPOINTED JAVIER CONDE View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
18 Jun 2009 SECRETARY APPOINTED BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED View document
15 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR PHILIPPE PIERRE GUILLAUMIE LOGGED FORM View document
15 Jun 2009 DIRECTOR APPOINTED FREDERIC ALAIN COSSAIS View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PHILIPPE GUILLAUMIE View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB View document
29 Aug 2008 APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED View document
27 Aug 2008 DIRECTOR APPOINTED PHILIPPE PIERRE GUILLAUMIE View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Aug 2008 APPOINTMENT TERMINATED DIRECTOR FRANK VIENOT View document
17 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
25 Mar 2008 DIRECTOR APPOINTED ALBERT NACINOVIC View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK MARTINUCCI View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Oct 2007 DIRECTOR RESIGNED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
23 Nov 2006 DIRECTOR RESIGNED View document
9 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
23 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
30 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Oct 2004 S366A DISP HOLDING AGM 14/10/04 View document
30 Oct 2004 S386 DISP APP AUDS 14/10/04 View document
17 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
8 Sep 2003 NC INC ALREADY ADJUSTED 29/08/03 View document
8 Sep 2003 APPT DIRS 29/08/03 View document
8 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
8 Sep 2003 DIRECTOR RESIGNED View document
8 Sep 2003 DIRECTOR RESIGNED View document
8 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
8 Sep 2003 £ NC 100/10000 29/08/03 View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Aug 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 COMPANY NAME CHANGED SEGULA ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/08/03 View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 DIRECTOR RESIGNED View document
19 Aug 2003 DIRECTOR RESIGNED View document
13 Aug 2003 COMPANY NAME CHANGED TRUSHELFCO (NO.2963) LIMITED CERTIFICATE ISSUED ON 13/08/03 View document
21 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document