Segula Technologies Limited

Active04773131 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Werner Gilbert Ferriera Da Silva
Robin William Cashmore
Accounts type
Full
Region
East of England
Address
Technicon House
905 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jenna
Secretary · Appointed 29 June 2026
Ferriera Da Silva, Werner Gilbert
Director · Appointed 3 December 2025
German
Born January 1974 (52)
Cashmore, Robin William
Director · Appointed 23 May 2024
British
Born May 1977 (49)
Officer history (23 former)
29 June 2026
Appointed Smith, Jenna as Secretary
29 May 2026
Resigned Crawford, Ian Robert as Secretary
3 December 2025
Appointed Ferriera Da Silva, Werner Gilbert as Director
21 November 2025
Resigned Adjuward, Amroze as Director
23 May 2024
Appointed Cashmore, Robin William as Director
1 December 2023
Resigned Le Corre, Stéphane Serge Gérard as Director
1 December 2023
Appointed Adjuward, Amroze as Director
1 February 2022
Resigned Fabre, Frederic Rene Joseph as Director
1 September 2021
Appointed Le Corre, Stéphane Serge Gérard as Director
3 June 2021
Resigned De Bilbao, Corine Maíté as Director
20 April 2021
Resigned Gera, Matteo as Director
20 April 2021
Appointed De Bilbao, Corine Maíté as Director
25 May 2020
Resigned Faivre, Jean-Bernard Joseph Michel as Director
25 May 2020
Appointed Fabre, Frederic Rene Joseph as Director
25 May 2020
25 May 2020
Appointed Crawford, Ian Robert as Secretary
12 May 2016
Appointed Gera, Matteo as Director
15 October 2015
Appointed Germain, Laurent Philippe Robert as Director
15 October 2015
Resigned Goncalves, Philippe Manuel, Mr. as Director
26 August 2015
Appointed Goncalves, Philippe Manuel, Mr. as Director
26 August 2015
Appointed Faivre, Jean-Bernard Joseph Michel as Director
26 August 2015
Resigned Conde, Javier as Director
26 August 2015
Resigned Nacinovic, Albert as Director
28 April 2011
Resigned Bevan Brittan Company Secretarial Services Limited as Corporate Secretary
26 November 2009
Appointed Conde, Javier as Director
25 November 2009
Resigned Cossais, Frederic Alain as Director
20 May 2009
Appointed Bevan Brittan Company Secretarial Services Limited as Corporate Secretary
20 May 2009
Appointed Cossais, Frederic Alain as Director
6 April 2009
Resigned Guillaumie, Philippe Pierre as Director
28 August 2008
Resigned Trusec Limited as Corporate Nominee Secretary
20 June 2008
Appointed Guillaumie, Philippe Pierre as Director
19 June 2008
Resigned Vienot, Frank, Monsieur as Director
7 March 2008
Appointed Nacinovic, Albert as Director
29 February 2008
Resigned Martinucci, Patrick as Director
30 August 2007
Appointed Vienot, Frank, Monsieur as Director
31 July 2007
Resigned Le Faou, Pierre Louis as Director
25 October 2006
Resigned Roger, Cyril Marcel Louis as Director
29 August 2003
Resigned Montpeyroux, Pierre Vincent Marie as Director
29 August 2003
Appointed Martinucci, Patrick as Director
29 August 2003
Appointed Le Faou, Pierre Louis as Director
29 August 2003
Resigned Deckers, Peter Louis Robert as Director
29 August 2003
Appointed Roger, Cyril Marcel Louis as Director
8 August 2003
Appointed Deckers, Peter Louis Robert as Director
8 August 2003
Resigned Stoker, Louise Jane as Director
8 August 2003
Resigned Zuercher, Eleanor Jane as Director
8 August 2003
Appointed Montpeyroux, Pierre Vincent Marie as Director
21 May 2003
Appointed Stoker, Louise Jane as Director
21 May 2003
Appointed Zuercher, Eleanor Jane as Director
21 May 2003
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 June 2017
Ceased Segula Technologies — Owns 75–100% of shares

Financials

Net Assets
£4,848,794
Cash
£961,086
Turnover
£10,627,557
Profit Before Tax
£836,725
Employees
54
Debt Ratio
26%
Current Ratio
3.8x
Profit Margin
8%
Return on Equity
13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2022 2024 £8,104,199 £7,240,319 £10,627,557
Balance sheet detail
202420222020
Fixed Assets£6,622£39,303£11,745
Current Assets£6,547,187£4,178,431£4,199,169
Cash£961,086£392,883£791,423
Creditors (< 1 year)£1,705,015£724,831£1,796,096
Net Current Assets£4,842,172£3,453,600£2,403,073
Net Assets£4,848,794£3,486,622£2,412,704
Shareholder Funds£4,848,794£3,486,622£2,412,704

Turnover£10,627,557£7,240,319£8,104,199
Cost of Sales£7,922,372£5,479,046£5,750,689
Gross Profit£2,705,185£1,761,273£2,353,510
Admin Expenses£1,930,159£1,425,984£727,000
Operating Profit£778,626£335,289£1,626,510
Profit Before Tax£836,725£342,980£1,626,510
Tax£210,378£70,486£288,586
Profit for Period£626,347£272,494£1,337,924

Filings 124

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
3 September 2026Appointment of a secretary
29 May 2026Termination of appointment of a secretary
14 April 2026Appointment of a director
19 March 2026Termination of appointment of a director
Show all 124 filings

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