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SEMARC INTERNATIONAL LIMITED

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

This company is commonly known as Semarc International Limited. The company was founded 30 years ago and was given the registration number 02903232. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEMARC INTERNATIONAL LIMITED
Company Number:02903232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, United Kingdom, CO1 1TG

Secretary01 March 1995Active
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG

Director01 March 1995Active
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, United Kingdom, CO1 1TG

Director01 March 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary01 March 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director01 March 1994Active

People with Significant Control

Claver Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:Irish
Country of residence:England
Address:The Atrium, Station Yard, Ipswich, England, IP7 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Andrew Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:The Atrium, Station Yard, Ipswich, England, IP7 5TG
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type dormant.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-29Officers

Change person secretary company with change date.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-06-13Address

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

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2017-06-05Accounts

Accounts with accounts type dormant.

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2017-05-30Address

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

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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