TEGEN LIMITED

Address:
1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England

TEGEN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04377913. The registration start date is February 20, 2002. The current status is Active.

Company Overview

Company Number 04377913
Company Name TEGEN LIMITED
Registered Address 1st Floor
16 St. Clare Street
London
EC3N 1LQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-02-20
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-03-20
Returns Last Update 2016-02-20
Confirmation Statement Due Date 2021-04-03
Confirmation Statement Last Update 2020-02-20
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Office Location

1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England
Address 1ST FLOOR
16 ST. CLARE STREET
Post Town LONDON
Post Code EC3N 1LQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
10X FUTURE TECHNOLOGIES (LONDON) LIMITED 1st Floor, 5 Howick Place, London, SW1P 1WG, United Kingdom
ELEMENTUM (UKRAINE) II LIMITED 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom
BRAMOS LTD P.O.Box #530, 1st Floor, 415 High Street, London, E15 4QZ, United Kingdom
REALSTAR EUROPEAN CAPITAL HARMONY L.P. 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
RECAP HARMONY MAN L.P. 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
IV T2 SIX LP 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
AFRAN AMC LTD 1st Floor, 124 Whitechapel Road, London, E1 1JE, England
REALSTAR EUROPEAN CAPITAL HARMONY (GP) LLP 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
AVANTION LIMITED 1st Floor, 23 Princes Street, London, W1B 2LX, United Kingdom
IV T2 SIX (GP) LLP 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CALLIS, Richard Harby Director (Active) The Baltic Exchange, 38 St. Mary Axe, London, England, EC3A 8BH April 1981 /
23 September 2016		 British /
England		 Managing Director
CIRILLO, Mario Director (Active) The Baltic Exchange, 38 St. Mary Axe, London, England, EC3A 8BH April 1986 /
23 September 2016		 British /
England		 Director
GRIST, Stuart Director (Active) The Baltic Exchange, 38 St. Mary Axe, London, England, EC3A 8BH March 1978 /
23 September 2016		 British /
England		 Director
SMITH, Fiona Secretary (Resigned) Redhill Chambers, High Street, Redhill, England, RH1 1RJ /
19 September 2011		 /
SMITH, Fiona Helen Secretary (Resigned) Priory Cottage, 74 Selsfield Road, Turners Hill, West Sussex, RH10 4PW /
26 February 2002		 /
SMITH, Richard Secretary (Resigned) 74 Selsfield Road, Turners Hill, West Sussex, RH10 4PW /
6 July 2009		 /
MWL DIRECTORS LIMITED Nominee Director (Resigned) 27 The Maltings, Leamington Spa, Warwickshire, CV32 5FF /
20 February 2002		 /
NEAL, Richard Thomas Andrew Director (Resigned) 30 - 34, North Street, Hailsham, East Sussex, England, BN27 1DW July 1976 /
1 March 2013		 British /
England		 Operations Manager
SMITH, Richard John Director (Resigned) 30 - 34, North Street, Hailsham, East Sussex, England, BN27 1DW December 1968 /
26 February 2002		 British /
United Kingdom		 Information Tech
THOMAS, Michael Ross Director (Resigned) 25 The Wickets, Burgess Hill, West Sussex, RH15 8TG January 1957 /
1 September 2006		 British /
England		 It Consultant

Competitor

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Post Town LONDON
Post Code EC3N 1LQ
SIC Code 62020 - Information technology consultancy activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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