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SEMATA LIMITED

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

This company is commonly known as Semata Limited. The company was founded 23 years ago and was given the registration number 04129866. The firm's registered office is in BATH. You can find them at Suite 103 3 Edgar Buildings, George Street, Bath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SEMATA LIMITED
Company Number:04129866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 103 3 Edgar Buildings, George Street, Bath, England, BA1 2FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Kenilworth Drive, Willsbridge, Bristol, England, BS30 6UP

Secretary22 December 2000Active
28, Kenilworth Drive, Willsbridge, Bristol, England, BS30 6UP

Director22 December 2000Active
28, Kenilworth Drive, Willsbridge, Bristol, England, BS30 6UP

Director22 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 December 2000Active
28, Kenilworth Drive, Willsbridge, Bristol, England, BS30 6UP

Director02 February 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 December 2000Active

People with Significant Control

Mr Andrew Edward Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:28, Kenilworth Drive, Bristol, England, BS30 6UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Ellen Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:28, Kenilworth Drive, Bristol, England, BS30 6UP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-27Address

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

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type micro entity.

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2016-02-24Officers

Change person secretary company with change date.

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2016-02-24Officers

Change person director company with change date.

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2016-02-24Officers

Change person director company with change date.

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2016-02-24Officers

Change person director company with change date.

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2016-02-23Address

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

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2016-02-22Address

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

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