Oegen Ltd

Company Name	Oegen Ltd
Director	Gerard Silard Szatvanyi
Company Status	Active - Proposal to Strike off
Company Number	05392544
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gerard Silard Szatvanyi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Canadian,Romanian
Status	Current
Appointed	26 October 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive Officer, International Business
Country of Residence	Hong Kong
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester CH3 9GA Wales

Director Name	Jonathan Stewart Tait
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2009)
Role	Designer
Country of Residence	England
Correspondence Address	College House College Road Chilwell Nottingham Nottinghamshire NG9 4AS

Director Name	Paul John Vernon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 month, 1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 26 October 2022)
Role	Programmer
Country of Residence	England
Correspondence Address	No1 The Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU

Secretary Name	Mrs Lorraine Marie Tait
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House College Road Chilwell Nottingham Nottinghamshire NG9 4AS

Director Name	Peter James Fells
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 October 2022)
Role	Programmer
Country of Residence	England
Correspondence Address	No1 The Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU

Director Name	Mr Colin Brewer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(10 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2010)
Role	Designer
Country of Residence	England
Correspondence Address	10 Stafford Street Long Eaton Nottingham Nottinghamshire NG10 2ED

Director Name	Mr David Lockhart Coe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(7 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No1 The Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU

Director Name	Mrs Barbara Jean Whale
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 2012(7 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	oegen.co.uk
Telephone	0115 8903333
Telephone region	Nottingham

Location

Registered Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester CH3 9GA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Chowley
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Paul John Vernon 35.00% Ordinary
35 at £1	Peter James Fells 35.00% Ordinary
30 at £1	David Coe 30.00% Ordinary

Financials

Year	2014
Net Worth	-£25,810
Cash	£22,832
Current Liabilities	£99,840

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

16 May 2023	Delivered on: 17 May 2023 Persons entitled: Hsbc Bank Canada Classification: A registered charge Particulars: Na. Outstanding
23 December 2010	Delivered on: 24 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 May 2023

Delivered on: 17 May 2023
Persons entitled: Hsbc Bank Canada

Classification: A registered charge
Particulars: Na.
Outstanding

23 December 2010

Delivered on: 24 December 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 May 2023	Registration of charge 053925440002, created on 16 May 2023 (68 pages)
22 April 2023	Memorandum and Articles of Association (12 pages)
22 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 April 2023	Memorandum and Articles of Association (12 pages)
13 April 2023	Statement of company's objects (2 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
25 November 2022	Registered office address changed from No1 the Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU to Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester CH3 9GA on 25 November 2022 (1 page)
16 November 2022	Notification of a person with significant control statement (2 pages)
16 November 2022	Cessation of Paul John Vernon as a person with significant control on 26 October 2022 (1 page)
16 November 2022	Cessation of Peter James Fells as a person with significant control on 26 October 2022 (1 page)
16 November 2022	Cessation of David Lockhart Coe as a person with significant control on 26 October 2022 (1 page)
15 November 2022	Appointment of Mr Gerard Silard Szatvanyi as a director on 26 October 2022 (2 pages)
14 November 2022	Termination of appointment of David Lockhart Coe as a director on 26 October 2022 (1 page)
14 November 2022	Termination of appointment of Paul John Vernon as a director on 26 October 2022 (1 page)
14 November 2022	Termination of appointment of Barbara Jean Whale as a director on 26 October 2022 (1 page)
14 November 2022	Termination of appointment of Peter James Fells as a director on 26 October 2022 (1 page)
18 October 2022	Change of details for Mr Peter James Fells as a person with significant control on 20 September 2022 (2 pages)
18 October 2022	Director's details changed for Peter James Fells on 20 September 2022 (2 pages)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
23 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
19 January 2022	Director's details changed for Paul John Vernon on 10 January 2022 (2 pages)
19 January 2022	Director's details changed for Peter James Fells on 17 October 2019 (2 pages)
19 January 2022	Change of details for Mr Peter James Fells as a person with significant control on 17 October 2019 (2 pages)
12 January 2022	Director's details changed for Paul John Vernon on 10 January 2022 (2 pages)
12 January 2022	Change of details for Mr Paul John Vernon as a person with significant control on 10 January 2022 (2 pages)
13 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
18 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
28 March 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
5 April 2016	Register inspection address has been changed from No. 1 the Science Park Jesse Boot Avenue Nottingham Nottinghamshire NG7 2RU England to The Barn, Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ (1 page)
5 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (7 pages)
5 April 2016	Register(s) moved to registered inspection location The Barn, Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ (1 page)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
29 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 100.00 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 100.00 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 100.00 (4 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
4 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 10 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 10 (4 pages)
30 July 2012	Appointment of Mrs Barbara Jean Whale as a director (2 pages)
30 July 2012	Appointment of Mrs Barbara Jean Whale as a director (2 pages)
23 July 2012	Appointment of Mr David Lockhart Coe as a director (2 pages)
23 July 2012	Appointment of Mr David Lockhart Coe as a director (2 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Register(s) moved to registered office address (1 page)
27 March 2012	Register(s) moved to registered office address (1 page)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 July 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Paul John Vernon on 15 March 2010 (2 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Director's details changed for Peter James Fells on 15 March 2010 (2 pages)
22 July 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
22 July 2010	Register inspection address has been changed from No. 1 Jesse Boot Avenue Nottingham Nottinghamshire NG7 2RU England (1 page)
22 July 2010	Director's details changed for Colin Brewer on 15 March 2010 (2 pages)
22 July 2010	Director's details changed for Peter James Fells on 15 March 2010 (2 pages)
22 July 2010	Director's details changed for Paul John Vernon on 15 March 2010 (2 pages)
22 July 2010	Register inspection address has been changed from No. 1 Jesse Boot Avenue Nottingham Nottinghamshire NG7 2RU England (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Director's details changed for Colin Brewer on 15 March 2010 (2 pages)
21 July 2010	Termination of appointment of Colin Brewer as a director (1 page)
21 July 2010	Termination of appointment of Colin Brewer as a director (1 page)
2 June 2010	Director's details changed for Paul John Vernon on 15 March 2010 (2 pages)
2 June 2010	Director's details changed for Peter James Fells on 15 March 2010 (2 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Director's details changed for Colin Brewer on 15 March 2010 (2 pages)
2 June 2010	Director's details changed for Peter James Fells on 15 March 2010 (2 pages)
2 June 2010	Director's details changed for Paul John Vernon on 15 March 2010 (2 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Director's details changed for Colin Brewer on 15 March 2010 (2 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register(s) moved to registered inspection location (1 page)
18 February 2010	Termination of appointment of Lorraine Tait as a secretary (1 page)
18 February 2010	Termination of appointment of Jonathan Tait as a director (1 page)
18 February 2010	Termination of appointment of Jonathan Tait as a director (1 page)
18 February 2010	Registered office address changed from College House, College Road Chilwell Nottingham Nottinghamshire NG9 4AS on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from College House, College Road Chilwell Nottingham Nottinghamshire NG9 4AS on 18 February 2010 (1 page)
18 February 2010	Termination of appointment of Lorraine Tait as a secretary (1 page)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Return made up to 15/03/09; full list of members (5 pages)
23 April 2009	Return made up to 15/03/09; full list of members (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 March 2008	Return made up to 15/03/08; full list of members (5 pages)
25 March 2008	Return made up to 15/03/08; full list of members (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 March 2007	Return made up to 15/03/07; full list of members (4 pages)
15 March 2007	Return made up to 15/03/07; full list of members (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 March 2006	Return made up to 15/03/06; full list of members (3 pages)
31 March 2006	Return made up to 15/03/06; full list of members (3 pages)
27 February 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 February 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
3 February 2006	Ad 01/01/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 February 2006	Ad 01/01/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New secretary appointed (1 page)
27 April 2005	Secretary resigned (1 page)
15 March 2005	Incorporation (13 pages)
15 March 2005	Incorporation (13 pages)