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SEMELAB LIMITED

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

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.

Company Information

Name:SEMELAB LIMITED
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:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Coventry Road, Lutterworth, Leicestershire, LE17 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 December 2022Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director31 August 2019Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 January 2013Active
Coventry Road, Lutterworth, LE17 4JB

Secretary21 August 2008Active
Coventry Road, Lutterworth, LE17 4JB

Director26 April 2013Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 December 2022Active
Coventry Road, Lutterworth, LE17 4JB

Director10 January 2013Active
Coventry Road, Lutterworth, LE17 4JB

Director17 July 2008Active
Coventry Road, Lutterworth, LE17 4JB

Director09 April 2018Active
Coventry Road, Lutterworth, LE17 4JB

Director21 August 2008Active
Coventry Road, Lutterworth, LE17 4JB

Director01 January 2017Active
Coventry Road, Lutterworth, LE17 4JB

Director01 February 2010Active
Coventry Road, Lutterworth, LE17 4JB

Director01 January 2015Active
Manor Beeches, Avenue Road, Maids Moreton, Buckingham, MK18 1QA

Director21 August 2008Active
Coventry Road, Lutterworth, LE17 4JB

Director22 September 2010Active
Coventry Road, Lutterworth, LE17 4JB

Director01 May 2015Active
Coventry Road, Lutterworth, LE17 4JB

Director03 November 2014Active
Coventry Road, Lutterworth, LE17 4JB

Director21 August 2020Active
Coventry Road, Lutterworth, LE17 4JB

Director06 January 2009Active
Clares Cottage, Gayhurst, Newport Pagnell, MK16 8LG

Director17 July 2008Active
Coventry Road, Lutterworth, LE17 4JB

Director25 June 2009Active

People with Significant Control

Tt Electronics Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fourth Floor, St Andrews House, Woking, England, GU21 6EB
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 (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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-07-12Officers

Appoint person secretary company with name date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-02-23Address

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

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-12Officers

Appoint person director company with name date.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type full.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Appoint person director company with name date.

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2019-09-02Officers

Termination director company with name termination date.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Persons with significant control

Change to a person with significant control.

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