This company is commonly known as Semantic Limited. The company was founded 24 years ago and was given the registration number 03820499. The firm's registered office is in SOUTHAMPTON. You can find them at 2 Venture Road, Southampton Science Park, Southampton, Hampshire. This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | SEMANTIC LIMITED |
|---|---|---|
| Company Number | : | 03820499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Venture Road, Southampton Science Park, Southampton, Hampshire, United Kingdom, SO16 7NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Venture Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NP | Director | 26 January 2016 | Active |
| 21 The Tyleshades, Romsey, SO51 5RJ | Secretary | 06 August 1999 | Active |
| Epsilon House, Enterprise Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NS | Secretary | 18 November 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 August 1999 | Active |
| 2, Venture Road, Southampton, United Kingdom, SO16 7NP | Director | 06 August 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 August 1999 | Active |
| Mr Neil Lewin | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Venture Road, Southampton, United Kingdom, SO16 7NP |
| Nature of control | : |
|
| Mr Nicholas David Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | 2, Venture Road, Southampton, SO16 7NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Address | Change sail address company with old address new address. | Download |
| 2021-07-29 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-14 | Capital | Capital return purchase own shares. | Download |
| 2018-05-17 | Capital | Capital cancellation shares. | Download |
| 2018-05-17 | Resolution | Resolution. | Download |
| 2018-05-17 | Resolution | Resolution. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-27 | Capital | Capital cancellation shares. | Download |
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