UKBizDB.co.uk

SEMCON PRODUCT INFORMATION UK LIMITED

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

This company is commonly known as Semcon Product Information Uk Limited. The company was founded 17 years ago and was given the registration number 06132347. The firm's registered office is in WARWICK. You can find them at Semcon House, Edgehill Drive, Warwick, Warwickshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SEMCON PRODUCT INFORMATION UK LIMITED
Company Number:06132347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Semcon House, Edgehill Drive, Warwick, Warwickshire, United Kingdom, CV34 6NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Semcon House, Edgehill Drive, Warwick, United Kingdom, CV34 6NH

Secretary29 October 2019Active
Semcon House, Edgehill Drive, Warwick, United Kingdom, CV34 6NH

Director25 September 2007Active
Semcon House, Edgehill Drive, Warwick, United Kingdom, CV34 6NH

Director12 April 2023Active
Semcon House, Edgehill Drive, Warwick, United Kingdom, CV34 6NH

Director21 December 2020Active
19 Saint Catherines Road, Grantham, NG31 6TT

Corporate Secretary01 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 2007Active
Angholmsgatan 13a, Frolunda, Sweden,

Director01 March 2007Active
Semcon House, Edgehill Drive, Warwick, United Kingdom, CV34 6NH

Director18 May 2010Active
Semcon House, Edgehill Drive, Warwick, United Kingdom, CV34 6NH

Director13 May 2019Active
Sodra Orjandsvagen 39, Ojersjo, Sweden,

Director01 March 2007Active
Semcon House, Edgehill Drive, Warwick, United Kingdom, CV34 6NH

Director01 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 2007Active

People with Significant Control

Ratos Ab
Notified on:22 November 2022
Status:Active
Country of residence:Sweden
Address:Sturegatan 10, Stockholm, Se-11436, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Aleido Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:417 80, Gothenburg, Sweden, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.