SEGMA LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3DZ

Company number 03432742
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address SUITE 2 RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 3DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of SEGMA LIMITED are www.segma.co.uk, and www.segma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Segma Limited is a Private Limited Company. The company registration number is 03432742. Segma Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Segma Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex United Kingdom Tn6 3dz. . BURDIS, Jim is a Secretary of the company. BECKETT, John is a Director of the company. Secretary WRIGHT, Sarah Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURDIS, Jim
Appointed Date: 01 December 1998

Director
BECKETT, John
Appointed Date: 25 November 1997
66 years old

Resigned Directors

Secretary
WRIGHT, Sarah Jane
Resigned: 01 December 1998
Appointed Date: 25 November 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 11 September 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 November 1997
Appointed Date: 11 September 1997

Persons With Significant Control

Mr Henry James Beach
Notified on: 15 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Raymond John Burdis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond John Burdis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEGMA LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Sep 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 20 September 2016
16 Sep 2015
Annual return made up to 11 September 2015
Statement of capital on 2015-09-16
  • GBP 100

...
... and 43 more events
09 Jan 1998
New secretary appointed
09 Dec 1997
Registered office changed on 09/12/97 from: suite 17976 72 new bond street london W1Y 9DD
28 Nov 1997
Secretary resigned
28 Nov 1997
Director resigned
11 Sep 1997
Incorporation

SEGMA LIMITED Charges

26 January 1998
Deed of charge and security assignment
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Dna Associates Limited
Description: All rights title and interest in and to the film…