ONGEN LIMITED
EDINBURGH SELFGEN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC489525
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 5TH FLOOR, 125, PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 3 March 2017 GBP 139.2966 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ONGEN LIMITED are www.ongen.co.uk, and www.ongen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ongen Limited is a Private Limited Company. The company registration number is SC489525. Ongen Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Ongen Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRIGHT, Andrew is a Director of the company. CLARK, Jonathan Ian is a Director of the company. HALKERSTON, Judith Anne is a Director of the company. TRIGG, Christopher Michael is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 December 2016
Director
BRIGHT, Andrew
Appointed Date: 09 March 2015
57 years old
Director
CLARK, Jonathan Ian
Appointed Date: 09 March 2015
54 years old
Director
HALKERSTON, Judith Anne
Appointed Date: 22 February 2016
71 years old
Director
TRIGG, Christopher Michael
Appointed Date: 22 October 2014
54 years old

Persons With Significant Control

Mr Christopher Michael Trigg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONGEN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 139.2966
13 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Appointment of Mbm Secretarial Services Limited as a secretary on 19 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 8 more events
09 Sep 2015
Registered office address changed from 21 Colinton Road Edinburgh EH10 5DR Scotland to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 9 September 2015
13 Apr 2015
Company name changed selfgen LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
09 Mar 2015
Appointment of Mr Andrew Bright as a director on 9 March 2015
09 Mar 2015
Appointment of Mr Jonathan Ian Clark as a director on 9 March 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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