SEGULA TECHNOLOGIES LIMITED

active Company number 04773131

Private Limited by Shares · Incorporated on 21st May 2003

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SIC code: 71122
Registered office: Luton, LU1 3LU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SEGULA TECHNOLOGIES LIMITED is a private limited by shares company based in Luton. It was incorporated on 21st May 2003 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

3 Directors View directors

2 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Property intelligence

Latest sale price in LU1 3LU £2,750,000 as of 4th Aug 2025 View postcode page

Average price (all time) £4,667,079

Average price (since 2016) £4,464,519

Property sales recorded 24

Property sales since 2016 21

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robin Cashmore	Director	23rd May 2024		British	View profile
Werner Ferriera Da Silva	Director	3rd Dec 2025	This company	German	View profile
Jenna Smith	Secretary	29th Jun 2026	This company	Not recorded	View profile
Segula Technologies (ceased)	Corporate PSC	22nd Jun 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TECHNICON DESIGN LIMITED	01392917	9th Oct 1978	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st May 2003
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st May 2003 Company incorporated
21st May 2003 Eleanor Zuercher appointed as Director
21st May 2003 TRUSEC LIMITED appointed as Corporate nominee secretary
21st May 2003 Louise Stoker appointed as Director
8th Aug 2003 Peter Deckers appointed as Director
8th Aug 2003 Eleanor Zuercher resigned as Director
8th Aug 2003 Pierre Montpeyroux appointed as Director
8th Aug 2003 Louise Stoker resigned as Director
29th Aug 2003 Peter Deckers resigned as Director
29th Aug 2003 Cyril Roger appointed as Director
29th Aug 2003 Pierre Montpeyroux resigned as Director
29th Aug 2003 Pierre Le Faou appointed as Director
29th Aug 2003 Patrick Martinucci appointed as Director
25th Oct 2006 Cyril Roger resigned as Director
31st Jul 2007 Pierre Le Faou resigned as Director
30th Aug 2007 Frank Vienot appointed as Director
29th Feb 2008 Patrick Martinucci resigned as Director
7th Mar 2008 Albert Nacinovic appointed as Director
19th Jun 2008 Frank Vienot resigned as Director
20th Jun 2008 Philippe Guillaumie appointed as Director
28th Aug 2008 TRUSEC LIMITED resigned as Corporate nominee secretary
6th Apr 2009 Philippe Guillaumie resigned as Director
20th May 2009 Frederic Cossais appointed as Director
20th May 2009 BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Nov 2009 Frederic Cossais resigned as Director
26th Nov 2009 Javier Conde appointed as Director
28th Apr 2011 BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Aug 2015 Albert Nacinovic resigned as Director
26th Aug 2015 Javier Conde resigned as Director
26th Aug 2015 Jean-Bernard Faivre appointed as Director
26th Aug 2015 Philippe Goncalves appointed as Director
15th Oct 2015 Philippe Goncalves resigned as Director
15th Oct 2015 Laurent Germain appointed as Director
12th May 2016 Matteo Gera appointed as Director
22nd Jun 2017 Segula Technologies appointed as Corporate PSC
22nd Jun 2017 Segula Technologies ceased to be a Corporate PSC
25th May 2020 Jean-Bernard Faivre resigned as Director
25th May 2020 Laurent Germain resigned as Director
25th May 2020 Frederic Fabre appointed as Director
25th May 2020 Ian Crawford appointed as Secretary
20th Apr 2021 Matteo Gera resigned as Director
20th Apr 2021 Corine De Bilbao appointed as Director
3rd Jun 2021 Corine De Bilbao resigned as Director
1st Sep 2021 Stéphane Le Corre appointed as Director
1st Feb 2022 Frederic Fabre resigned as Director
1st Dec 2023 Stéphane Le Corre resigned as Director
1st Dec 2023 Amroze Adjuward appointed as Director
23rd May 2024 Robin Cashmore appointed as Director
21st Nov 2025 Amroze Adjuward resigned as Director
3rd Dec 2025 Werner Ferriera Da Silva appointed as Director
4th Feb 2026 Confirmation statement made up
29th May 2026 Ian Crawford resigned as Secretary
29th Jun 2026 Jenna Smith appointed as Secretary
30th Sep 2026 Next accounts due

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