Menna Overview
Here’s a quick overview of ONGEN LIMITED 👀 — a Edinburgh based business that started in 2014.
ONGEN LIMITED
- Company statusactive
- Company NoSC489525
- Age11 years 9 months Incorporated 22 October 2014
- Officers7
Address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
ONGEN LIMITED is an active company incorporated on 22 October 2014 and based in Edinburgh, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Resolution
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Resolution
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Resolution
3 Years Ago on 14 Oct 2022
Memorandum Articles
3 Years Ago on 14 Oct 2022
Capital Allotment Shares
3 Years Ago on 13 Oct 2022
Resolution
4 Years Ago on 29 Jul 2022
Memorandum Articles
4 Years Ago on 25 Mar 2022
Resolution
4 Years Ago on 25 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Jonathan Ian | secretary | 04 Mar 2022 | |
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 19 Dec 2016 | |
| BRIGHT, Andrew John | director | Sep 1968 | 09 Mar 2015 |
| BURNS, Niall William | director | Jan 1973 | 26 Jul 2023 |
| FOREMAN, Carl | director | May 1969 | 12 Oct 2022 |
| HALKERSTON, Judith Anne | director | Jul 1954 | 22 Feb 2016 |
| TRIGG, Christopher Michael | director | Sep 1971 | 22 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Michael Trigg | Sep 1971 | 06 Apr 2016 |
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Here’s a quick overview of ONGEN LIMITED 👀 — a Edinburgh based business that started in 2014.