Foehn Limited

Company Name	Foehn Limited
Directors	Michael Andrew Ing and Andrew Neil Marshall
Company Status	Active
Company Number	04377913
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Previous Name	Tegen Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael Andrew Ing
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Finsbury Avenue London EC2M 2PF

Director Name	Andrew Neil Marshall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PF

Director Name	Richard John Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(6 days after company formation)
Appointment Duration	14 years, 7 months (resigned 23 September 2016)
Role	Information Tech
Country of Residence	United Kingdom
Correspondence Address	30 - 34 North Street Hailsham East Sussex BN27 1DW

Secretary Name	Fiona Helen Smith
Nationality	British
Status	Resigned
Appointed	26 February 2002(6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	Priory Cottage 74 Selsfield Road Turners Hill West Sussex RH10 4PW

Director Name	Michael Ross Thomas
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	25 The Wickets Burgess Hill West Sussex RH15 8TG

Secretary Name	Mr Richard Smith
Status	Resigned
Appointed	06 July 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2012)
Role	Company Director
Correspondence Address	74 Selsfield Road Turners Hill West Sussex RH10 4PW

Secretary Name	Mrs Fiona Smith
Status	Resigned
Appointed	19 September 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2013)
Role	Company Director
Correspondence Address	Redhill Chambers High Street Redhill RH1 1RJ

Director Name	Mr Richard Thomas Andrew Neal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	30 - 34 North Street Hailsham East Sussex BN27 1DW

Director Name	Mr Richard Harby Callis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Mr Mario Cirillo
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Mr Stuart Grist
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	MWL Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Contact

Website	www.tegen.co.uk
Telephone	01293 212100
Telephone region	Crawley

Location

Registered Address	1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£508,417
Gross Profit	£320,396
Net Worth	£11,992
Cash	£112
Current Liabilities	£116,858

Accounts

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

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

12 September 2012	Delivered on: 20 September 2012 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 September 2012

Delivered on: 20 September 2012
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 December 2020	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH (1 page)
27 July 2020	Appointment of Mr Michael Andrew Ing as a director on 13 July 2020 (2 pages)
27 July 2020	Appointment of Mr Andrew Neil Marshall as a director on 13 July 2020 (2 pages)
19 March 2020	Satisfaction of charge 1 in full (1 page)
3 March 2020	Director's details changed for Mr Stuart Grist on 2 March 2020 (2 pages)
3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 May 2019	Director's details changed for Mr Mario Cirillo on 21 May 2019 (2 pages)
21 May 2019	Change of details for Metaphor It Ltd as a person with significant control on 21 May 2019 (2 pages)
6 March 2019	Registered office address changed from The Baltic Exchange 38 st. Mary Axe London EC3A 8BH England to 1st Floor 16 st. Clare Street London EC3N 1LQ on 6 March 2019 (1 page)
6 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 April 2017	Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW to The Baltic Exchange 38 st. Mary Axe London EC3A 8BH on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW to The Baltic Exchange 38 st. Mary Axe London EC3A 8BH on 3 April 2017 (1 page)
31 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
31 March 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
31 March 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
26 September 2016	Termination of appointment of Richard John Smith as a director on 23 September 2016 (1 page)
26 September 2016	Appointment of Mr Stuart Grist as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of Mr Richard Harby Callis as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of Mr Stuart Grist as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of Mr Mario Cirillo as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of Mr Mario Cirillo as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of Mr Richard Harby Callis as a director on 23 September 2016 (2 pages)
26 September 2016	Termination of appointment of Richard John Smith as a director on 23 September 2016 (1 page)
2 September 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
2 September 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 90.01 (4 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 90.01 (4 pages)
30 November 2015	Amended total exemption full accounts made up to 30 April 2015 (13 pages)
30 November 2015	Amended total exemption full accounts made up to 30 April 2015 (13 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 July 2015	Termination of appointment of Richard Thomas Andrew Neal as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Richard Thomas Andrew Neal as a director on 30 June 2015 (1 page)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 90.01 (4 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 90.01 (4 pages)
15 January 2015	Amended total exemption full accounts made up to 30 April 2014 (13 pages)
15 January 2015	Amended total exemption full accounts made up to 30 April 2014 (13 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 July 2014	Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ on 4 July 2014 (1 page)
8 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 90.01 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 90.01 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 90.01 (3 pages)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders (3 pages)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders (3 pages)
16 January 2014	Director's details changed for Richard John Smith on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Richard John Smith on 16 January 2014 (2 pages)
13 November 2013	Amended accounts made up to 30 April 2013 (11 pages)
13 November 2013	Amended accounts made up to 30 April 2013 (11 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 August 2013	Termination of appointment of Fiona Smith as a secretary (1 page)
19 August 2013	Termination of appointment of Fiona Smith as a secretary (1 page)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2013	Memorandum and Articles of Association (10 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Emi scheme. 08/05/2013 RES12 ‐ Resolution of varying share rights or name (7 pages)
19 July 2013	Memorandum and Articles of Association (10 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Emi scheme. 08/05/2013 RES12 ‐ Resolution of varying share rights or name (7 pages)
13 June 2013	Sub-division of shares on 8 May 2013 (13 pages)
13 June 2013	Particulars of variation of rights attached to shares (10 pages)
13 June 2013	Sub-division of shares on 8 May 2013 (13 pages)
13 June 2013	Sub-division of shares on 8 May 2013 (13 pages)
13 June 2013	Particulars of variation of rights attached to shares (10 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 June 2013	Change of share class name or designation (2 pages)
12 June 2013	Change of share class name or designation (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 08/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 08/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 March 2013	Appointment of Mr Richard Thomas Andrew Neal as a director (2 pages)
20 March 2013	Appointment of Mr Richard Thomas Andrew Neal as a director (2 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2012	Registered office address changed from Redhill Chanbers 2D High Street Redhill Surrey RH1 1RJ on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Redhill Chanbers 2D High Street Redhill Surrey RH1 1RJ on 23 April 2012 (1 page)
24 February 2012	Termination of appointment of Richard Smith as a secretary (1 page)
24 February 2012	Termination of appointment of Richard Smith as a secretary (1 page)
24 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
30 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
19 September 2011	Appointment of Mrs Fiona Smith as a secretary (1 page)
19 September 2011	Appointment of Mrs Fiona Smith as a secretary (1 page)
28 April 2011	Termination of appointment of Michael Thomas as a director (1 page)
28 April 2011	Termination of appointment of Michael Thomas as a director (1 page)
23 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
13 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
16 March 2010	Director's details changed for Richard John Smith on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for Michael Ross Thomas on 20 February 2010 (2 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Michael Ross Thomas on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for Richard John Smith on 20 February 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 July 2009	Secretary appointed mr richard smith (1 page)
7 July 2009	Secretary appointed mr richard smith (1 page)
6 July 2009	Appointment terminated secretary fiona smith (1 page)
6 July 2009	Appointment terminated secretary fiona smith (1 page)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 June 2007	Ad 11/06/07--------- Â£ si 36@1=36 Â£ ic 4/40 (2 pages)
26 June 2007	Ad 11/06/07--------- Â£ si 36@1=36 Â£ ic 4/40 (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Return made up to 20/02/07; full list of members (2 pages)
23 February 2007	Return made up to 20/02/07; full list of members (2 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: 2 rippleside cottages reigate road hookwood surrey RH6 0AR (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 2 rippleside cottages reigate road hookwood surrey RH6 0AR (1 page)
3 April 2006	Return made up to 20/02/06; full list of members (2 pages)
3 April 2006	Return made up to 20/02/06; full list of members (2 pages)
14 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
5 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
25 April 2005	Return made up to 20/02/05; full list of members (2 pages)
25 April 2005	Return made up to 20/02/05; full list of members (2 pages)
14 March 2005	Secretary's particulars changed (1 page)
14 March 2005	Secretary's particulars changed (1 page)
20 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
20 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
16 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
16 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
9 February 2004	Return made up to 20/02/04; full list of members (6 pages)
9 February 2004	Return made up to 20/02/04; full list of members (6 pages)
24 April 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
24 April 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
24 February 2003	Return made up to 20/02/03; full list of members (6 pages)
24 February 2003	Registered office changed on 24/02/03 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
24 February 2003	Return made up to 20/02/03; full list of members (6 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
20 February 2002	Incorporation (11 pages)
20 February 2002	Incorporation (11 pages)