SEGULA TECHNOLOGIES LIMITED
LONDON SEGULA ENGINEERING LIMITED TRUSHELFCO (NO.2963) LIMITED

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Company number 04773131
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address OFFICE GOLD BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Appointment of Mr Matteo Gera as a director on 12 May 2016. The most likely internet sites of SEGULA TECHNOLOGIES LIMITED are www.segulatechnologies.co.uk, and www.segula-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segula Technologies Limited is a Private Limited Company. The company registration number is 04773131. Segula Technologies Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Segula Technologies Limited is Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5ya. . FAIVRE, Jean-Bernard Joseph Michel is a Director of the company. GERA, Matteo is a Director of the company. GERMAIN, Laurent Philippe Robert is a Director of the company. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CONDE, Javier has been resigned. Director COSSAIS, Frederic Alain has been resigned. Director DECKERS, Peter Louis Robert has been resigned. Director GONCALVES, Philippe Manuel has been resigned. Director GUILLAUMIE, Philippe Pierre has been resigned. Director LE FAOU, Pierre Louis has been resigned. Director MARTINUCCI, Patrick has been resigned. Director MONTPEYROUX, Pierre Vincent Marie has been resigned. Director NACINOVIC, Albert has been resigned. Director ROGER, Cyril Marcel Louis has been resigned. Director STOKER, Louise Jane has been resigned. Director VIENOT, Frank, Monsieur has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
FAIVRE, Jean-Bernard Joseph Michel
Appointed Date: 26 August 2015
66 years old
Director
GERA, Matteo
Appointed Date: 12 May 2016
55 years old
Director
GERMAIN, Laurent Philippe Robert
Appointed Date: 15 October 2015
53 years old

Resigned Directors

Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2011
Appointed Date: 20 May 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 August 2008
Appointed Date: 21 May 2003
Director
CONDE, Javier
Resigned: 26 August 2015
Appointed Date: 26 November 2009
55 years old
Director
COSSAIS, Frederic Alain
Resigned: 25 November 2009
Appointed Date: 20 May 2009
59 years old
Director
DECKERS, Peter Louis Robert
Resigned: 29 August 2003
Appointed Date: 08 August 2003
76 years old
Director
GONCALVES, Philippe Manuel
Resigned: 15 October 2015
Appointed Date: 26 August 2015
47 years old
Director
GUILLAUMIE, Philippe Pierre
Resigned: 06 April 2009
Appointed Date: 20 June 2008
66 years old
Director
LE FAOU, Pierre Louis
Resigned: 31 July 2007
Appointed Date: 29 August 2003
75 years old
Director
MARTINUCCI, Patrick
Resigned: 29 February 2008
Appointed Date: 29 August 2003
74 years old
Director
MONTPEYROUX, Pierre Vincent Marie
Resigned: 29 August 2003
Appointed Date: 08 August 2003
58 years old
Director
NACINOVIC, Albert
Resigned: 26 August 2015
Appointed Date: 07 March 2008
60 years old
Director
ROGER, Cyril Marcel Louis
Resigned: 25 October 2006
Appointed Date: 29 August 2003
61 years old
Director
STOKER, Louise Jane
Resigned: 08 August 2003
Appointed Date: 21 May 2003
52 years old
Director
VIENOT, Frank, Monsieur
Resigned: 19 June 2008
Appointed Date: 30 August 2007
65 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 08 August 2003
Appointed Date: 21 May 2003
62 years old

SEGULA TECHNOLOGIES LIMITED Events

26 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
26 May 2016
Appointment of Mr Matteo Gera as a director on 12 May 2016
16 Oct 2015
Appointment of Mr Laurent Philippe Robert Germain as a director on 15 October 2015
15 Oct 2015
Termination of appointment of Philippe Manuel Goncalves as a director on 15 October 2015
...
... and 71 more events
19 Aug 2003
New director appointed
19 Aug 2003
Director resigned
19 Aug 2003
Director resigned
13 Aug 2003
Company name changed trushelfco (no.2963) LIMITED\certificate issued on 13/08/03
21 May 2003
Incorporation

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