This company is commonly known as Semelab Limited. The company was founded 15 years ago and was given the registration number 06649272. The firm's registered office is in LUTTERWORTH. You can find them at Coventry Road, , Lutterworth, Leicestershire. This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | SEMELAB LIMITED |
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Company Number | : | 06649272 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2008 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Coventry Road, Lutterworth, Leicestershire, LE17 4JB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 30 June 2023 | Active |
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 30 June 2023 | Active |
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 01 December 2022 | Active |
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 31 August 2019 | Active |
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 30 January 2013 | Active |
Coventry Road, Lutterworth, LE17 4JB | Secretary | 21 August 2008 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 26 April 2013 | Active |
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 01 December 2022 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 10 January 2013 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 17 July 2008 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 09 April 2018 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 21 August 2008 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 01 January 2017 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 01 February 2010 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 01 January 2015 | Active |
Manor Beeches, Avenue Road, Maids Moreton, Buckingham, MK18 1QA | Director | 21 August 2008 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 22 September 2010 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 01 May 2015 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 03 November 2014 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 21 August 2020 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 06 January 2009 | Active |
Clares Cottage, Gayhurst, Newport Pagnell, MK16 8LG | Director | 17 July 2008 | Active |
Coventry Road, Lutterworth, LE17 4JB | Director | 25 June 2009 | Active |
Tt Electronics Group Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Fourth Floor, St Andrews House, Woking, England, GU21 6EB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Change account reference date company previous extended. | Download |
2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
2023-07-12 | Officers | Appoint person secretary company with name date. | Download |
2023-07-10 | Officers | Appoint person director company with name date. | Download |
2023-07-10 | Officers | Termination director company with name termination date. | Download |
2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
2022-12-13 | Officers | Termination director company with name termination date. | Download |
2022-12-12 | Officers | Appoint person director company with name date. | Download |
2022-12-12 | Officers | Termination director company with name termination date. | Download |
2022-12-12 | Officers | Appoint person director company with name date. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-16 | Accounts | Accounts with accounts type full. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-09-01 | Officers | Appoint person director company with name date. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-02 | Officers | Appoint person director company with name date. | Download |
2019-09-02 | Officers | Termination director company with name termination date. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-08 | Persons with significant control | Change to a person with significant control. | Download |
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