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SEGEDUNUM SYSTEMS LTD.

SEGEDUNUM SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEGEDUNUM SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03807579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEGEDUNUM SYSTEMS LTD.?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is SEGEDUNUM SYSTEMS LTD. located?

    Registered Office Address
    149 Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEGEDUNUM SYSTEMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 06, 2026
    Next Accounts Due OnJan 06, 2027
    Last Accounts
    Last Accounts Made Up ToApr 06, 2025

    What is the status of the latest confirmation statement for SEGEDUNUM SYSTEMS LTD.?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for SEGEDUNUM SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 06, 2025

    		6 pagesAA

    Total exemption full accounts made up to Apr 06, 2024

    		7 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 06, 2023

    		7 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 06, 2022

    		8 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 06, 2021

    		8 pagesAA

    Total exemption full accounts made up to Apr 06, 2020

    		8 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 06, 2019

    		8 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 06, 2018

    		8 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 06, 2017

    		9 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 06, 2016

    		6 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Margaret Hope Waddington on Apr 25, 2016

    		1 pagesCH03

    Director's details changed for Margaret Hope Waddington on Apr 25, 2016

    		2 pagesCH01

    Director's details changed for Colin Waddington on Apr 25, 2016

    		2 pagesCH01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 06, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of SEGEDUNUM SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDINGTON, Margaret Hope
    Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    149
    United Kingdom
    		Secretary
    Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    149
    United Kingdom
    		BritishRetail Assistant65029320002
    WADDINGTON, Colin
    Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    149
    United Kingdom
    		Director
    Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    149
    United Kingdom
    		EnglandBritishSoftware Consultant65029310002
    WADDINGTON, Margaret Hope
    Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    149
    United Kingdom
    		Director
    Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    149
    United Kingdom
    		EnglandBritishRetail Assistant65029320002
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEGEDUNUM SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Waddington
    149 Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    		Apr 06, 2016
    149 Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Margaret Hope Waddington
    149 Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    		Apr 06, 2016
    149 Maidenhead Road
    Windsor
    SL4 5EZ Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0