SEGMA LIMITED
SUITE 2 RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH TN6 3DZ- Active
- Private Limited Company
- Company No. 03432742
- Last Updated: 01 Mar 2024
Company Profile
SEGMA LIMITED was incorporated on Thursday, September 11, 1997 as a Private Limited Company with registered address in CROWBOROUGH. SEGMA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 5 months and 13 days.
| Name | SEGMA LIMITED |
|---|---|
| Company number | 03432742 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 RAUTER HOUSE SYBRON WAY JARVIS BROOK CROWBOROUGH TN6 3DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry James Beach Nationality: British |
Dates: Thursday, September 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Raymond John Burdis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raymond John Burdis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEGMA LIMITED | 11 Sep 1997 |