EIGEN TECHNOLOGIES LTD

EIGEN TECHNOLOGIES LTD is an active private limited company, incorporated on 21 October 2014. The nature of the business is Business and domestic software development. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EIGEN TECHNOLOGIES LTD previously had the company name M-SQUARED TECH LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FETTER YARD
Address Line 2	86 FETTER LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 1EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 24/08/2015 onwards:

EIGEN TECHNOLOGIES LTD

Prior to 24/08/2015:

M-SQUARED TECH LIMITED

Directors

(The company's officers)

MR ZACHARY RYAN FIELDS

(~30 year old American national)

FETTER YARD 86 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 20/11/2023

DR LEWIS ZIRUO LIU

(~38 year old American national)

FETTER YARD 86 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 21/10/2014

MS MINA IVANOVA MUTAFCHIEVA

(~38 year old Bulgarian national)

FETTER YARD 86 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITAL
Usually resident in ENGLAND

Appointed on 11/11/2019

MR STEPHEN JAMES NUNDY

(~49 year old British national)

80 BERWICK STREET, LONDON, W1F 8TU, ENGLAND

Current Director
Gives occupation as PARTNER/CTO
Usually resident in ENGLAND

Appointed on 11/11/2019

MR GEORGE EDMUND POHLE

(~61 year old American national)

FETTER YARD 86 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 18/08/2023

MR MING YOU SEE

(~39 year old Singaporean national)

C/O TEMASEK, 60B ORCHARD ROAD, 238891, SINGAPORE, SINGAPORE

Current Director
Gives occupation as INVESTMENTS
Usually resident in SINGAPORE

Appointed on 12/05/2021

Connections

(Shared officers)

CASAFARI EUROPE LTD

MR STEPHEN JAMES NUNDY

YAPILY LTD

MR STEPHEN JAMES NUNDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)