ONGEN LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ONGEN LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ONGEN LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: SC489525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ONGEN LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: SC489525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ONGEN LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SELFGEN LIMITED (until 13/04/2015)
SELFGEN LIMITED (until 13/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER TRIGG | Sep 1971 | British | Director | 2014-10-22 | CURRENT |
JUDITH ANNE HALKERSTON | Jul 1954 | British | Director | 2016-02-22 | CURRENT |
MR ANDREW BRIGHT | Sep 1968 | British | Director | 2015-03-09 | CURRENT |
MR CARL FOREMAN | May 1969 | British | Director | 2022-10-12 | CURRENT |
MR NIALL WILLIAM BURNS | Jan 1973 | British | Director | 2023-07-26 | CURRENT |
JONATHAN IAN CLARK | Secretary | 2022-03-04 | CURRENT | ||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-19 | CURRENT | ||
MR JONATHAN IAN CLARK | Jul 1971 | British | Director | 2015-03-09 UNTIL 2019-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Michael Trigg | 2016-04-06 | 9/1971 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ongen Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 30-06-2018 | £1,158 Cash £97,030 equity |
Ongen Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-22 | 30-06-2017 | £72,886 Cash £169,932 equity |
Ongen Limited - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £24,211 Cash £67,505 equity |
Dormant Company Accounts - ONGEN LIMITED | 2015-12-11 | 30-06-2015 | £100 equity |