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SEMCO ENGINEERING LIMITED

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

This company is commonly known as Semco Engineering Limited. The company was founded 50 years ago and was given the registration number 01164294. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEMCO ENGINEERING LIMITED
Company Number:01164294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1974
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Hawley Lane, Farnborough, England, GU14 8JE

Director30 May 2007Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Secretary-Active
Hollydene House, East Grimstead, Salisbury, SP5 1JB

Secretary01 May 2003Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
One, London Wall, London, United Kingdom, EC2Y 5AB

Corporate Secretary30 May 2007Active
Charter Court, Third Avenue, Southampton, SO15 0AP

Corporate Secretary11 November 1992Active
Hollydene House, East Grimstead, Salisbury, SP5 1JB

Director-Active
Downs House, Wind Whistle Lane, West Grimstead, Salisbury, SP5 3RG

Director-Active

People with Significant Control

Southern Engineering & Machinery Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, London Wall, London, England, EC2Y 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type dormant.

Download
2022-02-15Officers

Termination secretary company with name termination date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Address

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

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Legacy.

Download
2019-04-25Accounts

Accounts with accounts type dormant.

Download
2019-04-25Other

Legacy.

Download
2019-04-25Other

Legacy.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type dormant.

Download
2017-12-18Other

Legacy.

Download
2017-11-10Address

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

Download
2017-11-10Officers

Termination secretary company with name termination date.

Download
2017-11-10Officers

Appoint corporate secretary company with name date.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Accounts

Legacy.

Download
2017-01-09Other

Legacy.

Download

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