Segen Limited
05309114
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 03/05/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Former
director · Resigned 06/10/2021
director · Resigned 06/10/2021
director · Resigned 01/07/2022
director · Resigned 09/09/2022
director · Resigned 01/09/2023
director · Resigned 01/09/2023
director · Resigned 01/09/2023
director · Resigned 01/09/2023
director · Resigned 22/04/2024
director · Resigned 29/08/2025
director · Resigned 30/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
The Segen Group Limited
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
PNC BANK NATIONAL ASSOCIATION AS THE AGENT
PNC BANK, NATIONAL ASSOCIATION AS AGENT
PNC BANK, NATIONAL ASSOCIATION AS AGENT
HSBC UK BANK PLC
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
200 FOWLER AVENUE
FARNBOROUGH