TEGEN LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BH

Company number 04377913
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address THE BALTIC EXCHANGE, 38 ST. MARY AXE, LONDON, ENGLAND, EC3A 8BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW to The Baltic Exchange 38 st. Mary Axe London EC3A 8BH on 3 April 2017; Previous accounting period shortened from 30 April 2017 to 31 March 2017; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of TEGEN LIMITED are www.tegen.co.uk, and www.tegen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tegen Limited is a Private Limited Company. The company registration number is 04377913. Tegen Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Tegen Limited is The Baltic Exchange 38 St Mary Axe London England Ec3a 8bh. . CALLIS, Richard Harby is a Director of the company. CIRILLO, Mario is a Director of the company. GRIST, Stuart is a Director of the company. Nominee Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary SMITH, Fiona has been resigned. Secretary SMITH, Fiona Helen has been resigned. Secretary SMITH, Richard has been resigned. Nominee Director MWL DIRECTORS LIMITED has been resigned. Director NEAL, Richard Thomas Andrew has been resigned. Director SMITH, Richard John has been resigned. Director THOMAS, Michael Ross has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CALLIS, Richard Harby
Appointed Date: 23 September 2016
44 years old
Director
CIRILLO, Mario
Appointed Date: 23 September 2016
39 years old
Director
GRIST, Stuart
Appointed Date: 23 September 2016
47 years old

Resigned Directors

Nominee Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 26 February 2002
Appointed Date: 20 February 2002
Secretary
SMITH, Fiona
Resigned: 19 August 2013
Appointed Date: 19 September 2011
Secretary
SMITH, Fiona Helen
Resigned: 06 July 2009
Appointed Date: 26 February 2002
Secretary
SMITH, Richard
Resigned: 20 February 2012
Appointed Date: 06 July 2009
Nominee Director
MWL DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 20 February 2002
Director
NEAL, Richard Thomas Andrew
Resigned: 30 June 2015
Appointed Date: 01 March 2013
49 years old
Director
SMITH, Richard John
Resigned: 23 September 2016
Appointed Date: 26 February 2002
56 years old
Director
THOMAS, Michael Ross
Resigned: 28 April 2011
Appointed Date: 01 September 2006
68 years old

Persons With Significant Control

Metaphor It Ltd
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

TEGEN LIMITED Events

03 Apr 2017
Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW to The Baltic Exchange 38 st. Mary Axe London EC3A 8BH on 3 April 2017
31 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
31 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Sep 2016
Termination of appointment of Richard John Smith as a director on 23 September 2016
26 Sep 2016
Appointment of Mr Richard Harby Callis as a director on 23 September 2016
...
... and 65 more events
20 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
20 Feb 2002
Incorporation

TEGEN LIMITED Charges

12 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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