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SEGEN LIMITED

SEGEN LIMITED is an active private limited company, incorporated on 9 December 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Barrack Road, Aldershot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SEGEN LIMITED previously had the company name MINMAR (699) LIMITED. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number05309114
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESLEY HALL
Address Line 2BARRACK ROAD
Post TownALDERSHOT
CountyHANTS
PostcodeGU11 3NP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/01/2005 onwards:
SEGEN LIMITED
Prior to 25/01/2005:
MINMAR (699) LIMITED

Directors

(The company's officers)
MR THOMAS ALAN HARTLAND MACKIE
(~36 year old British national)
WESLEY HALL, BARRACK ROAD, ALDERSHOT, HANTS, GU11 3NP
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 01/09/2023
MR STEVEN KRUGER
(~62 year old British national)
WESLEY HALL, BARRACK ROAD, ALDERSHOT, HANTS, GU11 3NP
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 01/09/2023
ELIZABETH ANNE MACFARLANE
(~51 year old British national)
5 THE CRESCENT, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
MR NICOLAS NIEDHART
(~44 year old German national)
WESLEY HALL, BARRACK ROAD, ALDERSHOT, HANTS, GU11 3NP
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWITZERLAND
Appointed on 01/09/2023
MR DAVID MICHAEL RICE
(~44 year old British national)
WESLEY HALL, BARRACK ROAD, ALDERSHOT, HANTS, GU11 3NP
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2023

Connections

(Shared officers)
  • MR STEVEN KRUGER
  • MR DAVID MICHAEL RICE
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)

SEGEN LIMITED: Maps

Maps show the location of the postcode of the registered office, GU11 3NP.

Map of SEGEN LIMITED at local scale
Map of SEGEN LIMITED at local scale
Map of SEGEN LIMITED at district scale
Map of SEGEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU11 3NP

Other companies with registered offices in GU11 3NP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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