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Nom

Segula Technologies Limited

Adresse
Technicon House
905 Capability Green
Luton
LU1 3LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 04773131 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Segula Technologies Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (25)

    Source: Companies House
    Cashmore, Robin William Luton, England Status: Active Notified: 23/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ferriera Da Silva, Werner Gilbert Luton, England Status: Active Notified: 03/12/2025 Role: Director Country of Residence: Germany Nationality: German
    Adjuward, Amroze Luton, England Status: Ceased Notified: 01/12/2023 Ceased: 21/11/2025 Occupation: Regional Director Role: Director Country of Residence: France Nationality: French
    Bevan Brittan Company Secretarial Services Limited 1 Queen Street, St. Philips, Bristol, BS2 0HQ Status: Ceased Notified: 20/05/2009 Ceased: 28/04/2011 Role: Corporate-Secretary
    Conde, Javier P 5 Bajo A 28232, Las Rozas ( Madrid ), Spain Status: Ceased Notified: 26/11/2009 Ceased: 26/08/2015 Role: Director Country of Residence: Spain Nationality: Spanish
    Cossais, Frederic Alain Nantene, France Status: Ceased Notified: 20/05/2009 Ceased: 25/11/2009 Role: Director Nationality: French
    Crawford, Ian Robert Dunstable, England Status: Ceased Notified: 25/05/2020 Ceased: 29/05/2026 Role: Secretary
    De Bilbao, Corine Maíté Luton, England Status: Ceased Notified: 20/04/2021 Ceased: 03/06/2021 Role: Director Country of Residence: France Nationality: French
    Deckers, Peter Louis Robert Epone, France Status: Ceased Notified: 08/08/2003 Ceased: 29/08/2003 Role: Director Country of Residence: France Nationality: British
    Fabre, Frederic Rene Joseph 92200, Neuilly-Sur-Seine, France Status: Ceased Notified: 25/05/2020 Ceased: 01/02/2022 Role: Director Country of Residence: France Nationality: French
    Faivre, Jean-Bernard Joseph Michel 92160, Antony, France Status: Ceased Notified: 26/08/2015 Ceased: 25/05/2020 Role: Director Country of Residence: France Nationality: French
    Gera, Matteo Luton, England Status: Ceased Notified: 12/05/2016 Ceased: 20/04/2021 Role: Director Country of Residence: Italy Nationality: Italian
    Germain, Laurent Philippe Robert Paris, France Status: Ceased Notified: 15/10/2015 Ceased: 25/05/2020 Role: Director Country of Residence: France Nationality: French
    Goncalves, Philippe Manuel, Mr. 95220, Herblay, France Status: Ceased Notified: 26/08/2015 Ceased: 15/10/2015 Role: Director Country of Residence: France Nationality: French
    Guillaumie, Philippe Pierre 35000 Rennes, France Status: Ceased Notified: 20/06/2008 Ceased: 06/04/2009 Role: Director Nationality: French
    Le Corre, Stéphane Serge Gérard Luton, England Status: Ceased Notified: 01/09/2021 Ceased: 01/12/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Le Faou, Pierre Louis Old Avenue St Georges Hill, Weybridge Status: Ceased Notified: 29/08/2003 Ceased: 31/07/2007 Role: Director Nationality: French
    Martinucci, Patrick Paris, France Status: Ceased Notified: 29/08/2003 Ceased: 29/02/2008 Role: Director Nationality: French
    Montpeyroux, Pierre Vincent Marie Paris, France Status: Ceased Notified: 08/08/2003 Ceased: 29/08/2003 Role: Director Nationality: French
    Nacinovic, Albert 28015 Madrid, Spain Status: Ceased Notified: 07/03/2008 Ceased: 26/08/2015 Role: Director Country of Residence: Spain Nationality: French
    Roger, Cyril Marcel Louis Clamart, France Status: Ceased Notified: 29/08/2003 Ceased: 25/10/2006 Role: Director Country of Residence: France Nationality: French
    Stoker, Louise Jane 45 Hillfield Road, West Hampstead, London Status: Ceased Notified: 21/05/2003 Ceased: 08/08/2003 Role: Director Nationality: British
    Trusec Limited 2 Lambs Passage, London, EC1Y 8BB Status: Ceased Notified: 21/05/2003 Ceased: 28/08/2008 Role: Corporate-Nominee-Secretary
    Vienot, Frank, Monsieur Nanterre, France Status: Ceased Notified: 30/08/2007 Ceased: 19/06/2008 Role: Director Nationality: French
    Zuercher, Eleanor Jane Tingewick, Buckingham Status: Ceased Notified: 21/05/2003 Ceased: 08/08/2003 Role: Director Nationality: British