OpenCompanies

Phygen.io Ltd

Company number
16102417
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2024
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Phygitaltwin Ltd (2 companies)

Registered office

Unit 4 Grovelands
Boundary Way
Hemel Hempstead
HP2 7TE

Officers

NameRoleAppointedResigned
LAING, Louise Jill Director 26 Nov 2024

Control

NameNature of controlNotifiedCeased
Phygitaltwin Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026
Ms Louise Jill Laing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2024 31 Mar 2026

Accounts

Year ended Employees
31 Dec 2025 Dormant 1

Connections

Owned by

Phygen.io Ltd → Phygitaltwin Ltd

Registered address

239 companies are registered at this address - likely a registration agent.

Data