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Semcon Uk Limited, CV34 6NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEMCON UK LIMITED

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

This company is commonly known as Semcon Uk Limited. The company was founded 15 years ago and was given the registration number 07024211. 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 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SEMCON UK LIMITED
Company Number:07024211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Semcon House, Edgehill Drive, Warwick, Warwickshire, England, CV34 6NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80/2 Lussane Court, Richmond Road, Bangalore, India, 560025

Secretary01 November 2023Active
80/2 Lussane Court, Richmond Road, Bangalore, India, 560025

Director01 November 2023Active
Langstone Gate - Building 200, Solent Road, Havant, England, PO9 1TR

Secretary01 April 2015Active
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH

Secretary21 October 2019Active
19, St. Catherines Road, Grantham, England, NG31 6TT

Corporate Secretary01 October 2009Active
Langstone Gate - Building 200, Solent Road, Havant, England, PO9 1TR

Director01 July 2015Active
5, Hercules Way, Leavesden Park, Watford, England, WD25 7GS

Director13 November 2013Active
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH

Director31 March 2016Active
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH

Director01 September 2020Active
Langstone Gate - Building 200, Solent Road, Havant, England, PO9 1TR

Director20 September 2009Active
Langstone Gate - Building 200, Solent Road, Havant, England, PO9 1TR

Director21 August 2017Active
80/2 Lussane Court, Richmond Road, Bangalore, India, 560025

Director01 November 2023Active
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH

Director07 October 2019Active
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH

Director18 April 2023Active

People with Significant Control

Asm Engineering Pvt Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hercules Way, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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)

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