FOEHN LIMITED
Non-Trading
General Information
NAME
FOEHN LIMITED
COMPANY NUMBER
04377913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/02/2002
(22 years and 9 months old)
WEBSITE
www.tegen.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/02/2002
12/05/2022
TEGEN LIMITED
LONDON
EC2M 2PF
Telephone: 01293297100
TPS: No
1 Finsbury Avenue
LONDON
EC2M 2PF
Unit 1b
1 Finsbury Avenue
London
EC2M 2PG
Telephone: 297100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Sohaib Wahid (932818038) Appointed |
| 27/05/2024 | Andrew Neil Marshall (911514347) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOEHN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOEHN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOEHN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 20 Past: 50 |
View Report |
|
31/10/2024 - Present (1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 522 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 522 |
View Report |
|
26/02/2002 - 06/07/2009 (7 years and 4 months) Born in Jun 1972 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOEHN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Sohaib Wahid (932818038) Appointed |
| 27/05/2024 | Andrew Neil Marshall (911514347) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 16/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 25/10/2021 | Mario Cirillo (919761089) has left the board |
| 25/10/2021 | Stuart Grist (917764837) has left the board |
| 25/10/2021 | Richard Harby Callis (919780139) has left the board |
| 13/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 29/07/2020 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 05/04/2017 | Richard John Smith (905999937) has left the board |
| 05/04/2017 | New Board Member Richard Harby Callis (919780139) Appointed |
| 05/04/2017 | New Board Member Mario Cirillo (919761089) Appointed |
| 05/04/2017 | New Board Member Stuart Grist (917764837) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 03/07/2015 | Richard Thomas Andrew Neal (912265321) has left the board |
| 20/03/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 08/07/2014 | Change in Reg. Office |
| 22/03/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 21/08/2013 | Fiona Smith (916313114) has left the board |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Richard Thomas Andrew Neal (912265321) Appointed |
| 11/03/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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