SEMANTICO LIMITED

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

This company is commonly known as Semantico Limited. The company was founded 26 years ago and was given the registration number 03841410. The firm's registered office is in BRIGHTON. You can find them at Lees House, 21 Dyke Road, Brighton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SEMANTICO LIMITED
Company Number	:	03841410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 1999
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Lees House, 21 Dyke Road, Brighton, BN1 3FE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Dairy, 12 Stephen Road, Headington, Oxford, United Kingdom, OX3 9AY	Director	01 July 2020	Active
The Old Dairy, 12 Stephen Road, Headington, Oxford, United Kingdom, OX3 9AY	Director	01 July 2020	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Secretary	01 April 2010	Active
27 Chanctonbury Road, Hove, BN3 6EL	Secretary	14 September 1999	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Secretary	26 May 2013	Active
41 Surrenden Road, Brighton, BN1 6PQ	Secretary	06 May 2005	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	14 September 1999	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	01 November 2019	Active
C/O Lees House, 21 - 23 Dyke Road, Brighton, England, BN1 3FE	Director	07 January 2008	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	01 June 2011	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	01 November 2019	Active
27 Chanctonbury Road, Hove, BN3 6EL	Director	14 September 1999	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	18 October 2019	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	09 December 2016	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	09 December 2016	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	09 February 2016	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	01 July 2020	Active
55 Hove Park Road, Hove, BN3 6LL	Director	16 April 2007	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	14 September 1999	Active
5 Walhatch Close, Forest Row, RH18 5GT	Director	01 February 2007	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	06 January 2011	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	06 January 2011	Active
Lees House, 21 Dyke Road, Brighton, BN1 3FE	Director	28 March 2011	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	14 September 1999	Active

People with Significant Control

Mps North America Llc
Notified on	:	06 December 2023
Status	:	Active
Country of residence	:	United States
Address	:	5728 Major Boulevard, Suite 528, Orlando, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Highwire Press Ltd
Notified on	:	09 December 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	60, 60 Great Victoria Street, Belfast, Northern Ireland, BT2 7BB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Richard David Padley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Address	:	Lees House, Brighton, BN1 3FE
Nature of control	:	Ownership of shares 75 to 100 percent

SEMANTICO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement