This company is commonly known as Business Semantics Ltd.. The company was founded 26 years ago and was given the registration number 03550452. The firm's registered office is in . You can find them at C/o Garside & Co 6 Vigo Street, London, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BUSINESS SEMANTICS LTD. |
|---|---|---|
| Company Number | : | 03550452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Garside & Co 6 Vigo Street, London, W1S 3HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Sheephouse Green, Wotton, Dorking, England, RH5 6QW | Secretary | 18 May 1998 | Active |
| Flat 21, Dovedale Cottages, 240a Battersea Park Road, London, England, SW11 4LN | Director | 22 April 1998 | Active |
| Flat 1 13 Cranes Drive, Surbiton, KT5 8AJ | Secretary | 22 April 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 April 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 April 1998 | Active |
| Mr Donald Richard Chapin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1939 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Linen Hall, Suite 631, 6th Floor,, 162 -168 Regent Street, London, England, W1B 5TG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Officers | Change person secretary company with change date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-11-14 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-21 | Officers | Change person secretary company with change date. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-20 | Officers | Change person secretary company with change date. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Gazette | Gazette filings brought up to date. | Download |
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