DEGAUS TECHNOLOGIES LTD
Active
•16769117
Address
1 Mark Square, Mark Square, London EC2A 4EG
Activity
Business and domestic software development
Incorporation
7 October 2025
Legal information
DEGAUS TECHNOLOGIES LTD
Company number
16769117
Company type
Private limited company
Legal situation
active
Activity
DEGAUS TECHNOLOGIES LTD
SIC Code
62012•Business and domestic software development
Fields of activity
Business and domestic software development
Officers
DEGAUS TECHNOLOGIES LTD
4 officers
Role: Director
Appointed on: 7 October 2025
Nationality: French
Date of birth: 07/1995
Address: Flat 3, 72 Leonard Street, London EC2A 4QX
Role: Director
Appointed on: 7 October 2025
Nationality: Romanian
Date of birth: 07/1997
Address: Flat 3, 72 Leonard Street, London EC2A 4QX
Role: Director
Appointed on: 7 October 2025
Nationality: French,British
Date of birth: 02/1997
Address: Flat 3, 72 Leonard Street, London EC2A 4QX
Role: Director
Appointed on: 20 November 2025
Nationality: French
Date of birth: 03/1993
Address: 24 - 26, Rue De La Pépinière, Paris 75008
Ultimate beneficial owners
DEGAUS TECHNOLOGIES LTD
3 ultimate beneficial owners
Undoo Holdings Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 102 Selby Road, West Bridgford, Nottingham NG2 7BA
Aisata Ltd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 81 Palace Court, London W2 4JE
Tgdn Solutions Ltd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 64 Nile Street, London N1 7SR
Filing history
DEGAUS TECHNOLOGIES LTD
8 documents
Registered office address changed from 81 Palace Court London W2 4JE England to 1 Mark Square Mark Square London EC2A 4EG on 19 January 2026
Registered office address changed from 81 Palace Court London W2 4JE England to 1 Mark Square Mark Square London EC2A 4EG on 19 January 2026
19 January 2026
Statement of capital following an allotment of shares on 5 January 2026
Statement of capital following an allotment of shares on 5 January 2026
5 January 2026
Replacement filing of SH01 - 09/12/25 Statement of Capital gbp 12.817852
Replacement filing of SH01 - 09/12/25 Statement of Capital gbp 12.817852
18 December 2025
Statement of capital following an allotment of shares on 9 December 2025 - Replaced A replacement SH01 was registered 18/12/25 as the original contained an error
Statement of capital following an allotment of shares on 9 December 2025 - Replaced A replacement SH01 was registered 18/12/25 as the original contained an error
12 December 2025
Appointment of Mr Jonathan Userovici as a director on 20 November 2025
Appointment of Mr Jonathan Userovici as a director on 20 November 2025
3 December 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
2 December 2025
Resolutions
Resolutions
2 December 2025
Incorporation - Model articles adopted - Statement of capital on 7 October 2025
Incorporation - Model articles adopted - Statement of capital on 7 October 2025
7 October 2025
Annual accounts
DEGAUS TECHNOLOGIES LTD
0 documents
No data currently available...
Contact information
DEGAUS TECHNOLOGIES LTD
Phone
Data not available...
Email
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Websites
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Address
1 Mark Square, Mark Square, London EC2A 4EG