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Segen Limited
05309114
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
200 FOWLER AVENUE, FARNBOROUGH, GU14 7JP
Incorporated 09/12/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr David Michael Rice
director · Since 03/05/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Persons with Significant Control
The Segen Group Limited
75–100% shares
75–100% votes
Appoint directors
Wesley Hall, Barrack Road, Aldershot, GU11 3NP
Reg: 12905203 · England · Limited By Shares
Notified 07/12/2020
Former PSCs
Mr Andrew John Pegg
Ceased 07/12/2020
Miss Jacqueline Mackie
Ceased 30/01/2024
Charges3 outstanding
Charge
outstanding
PNC BANK NATIONAL ASSOCIATION AS THE AGENT
Created 29/10/2024Registered 23/10/2025
Charge
outstanding
PNC BANK, NATIONAL ASSOCIATION AS AGENT
Created 27/05/2025Registered 09/06/2025
Charge
outstanding
PNC BANK, NATIONAL ASSOCIATION AS AGENT
Created 31/10/2024Registered 19/11/2024
Charge
satisfied
HSBC UK BANK PLC
Created 31/10/2024Registered 31/10/2024Satisfied 13/06/2025
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 16/12/2022Registered 23/12/2022Satisfied 03/06/2025
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 15/12/2022Registered 20/12/2022Satisfied 03/06/2025
Charge
satisfied
HSBC UK BANK PLC
Created 04/01/2019Registered 07/01/2019Satisfied 13/06/2025
charge
satisfied
BIBBY FINANCIAL SERVICES LIMITED
Created 04/10/2010Registered 05/10/2010Satisfied 23/01/2017
charge
satisfied
HSBC BANK PLC
Created 27/03/2006Registered 29/03/2006Satisfied 13/06/2025