UKBizDB.co.uk

SEMANTEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Semantec Ltd. The company was founded 5 years ago and was given the registration number 11910423. The firm's registered office is in MILTON KEYNES. You can find them at 29 Little Stocking, Shenley Brook End, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SEMANTEC LTD
Company Number:11910423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 Little Stocking, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Director28 March 2019Active
10, St Helens Road, Swansea, SA1 4AW

Director28 March 2019Active

People with Significant Control

Mrs Emma Caley
Notified on:28 March 2019
Status:Active
Date of birth:February 1981
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Caley
Notified on:28 March 2019
Status:Active
Date of birth:August 1973
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Gazette

Gazette dissolved liquidation.

Download
2023-11-23Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Address

Change registered office address company with date old address new address.

Download
2021-09-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-13Resolution

Resolution.

Download
2021-09-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-09Resolution

Resolution.

Download
2021-01-09Incorporation

Memorandum articles.

Download
2021-01-09Capital

Capital name of class of shares.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.