Company number 07605506
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address WILLIS COOPER LIMITED, UNIT 6, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of SANGEN GROUP LIMITED are www.sangengroup.co.uk, and www.sangen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sangen Group Limited is a Private Limited Company.
The company registration number is 07605506. Sangen Group Limited has been working since 15 April 2011.
The present status of the company is Active. The registered address of Sangen Group Limited is Willis Cooper Limited Unit 6 Derby Road Belper Derbyshire De56 1sw. . KENDALL, Daniel is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Daniel Kendall
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SANGEN GROUP LIMITED Events
19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Company name changed sangen systems LTD\certificate issued on 26/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-25
...
... and 7 more events
26 Sep 2012
Total exemption small company accounts made up to 31 December 2011
16 May 2012
Annual return made up to 15 April 2012 with full list of shareholders
31 Oct 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
06 Oct 2011
Registered office address changed from 23 Burleigh Park Cobham Surrey KT11 2DU United Kingdom on 6 October 2011
15 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted