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SEMICOM VISUAL LIMITED

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

This company is commonly known as Semicom Visual Limited. The company was founded 21 years ago and was given the registration number 04759158. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SEMICOM VISUAL LIMITED
Company Number:04759158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Mimram Place, Welwyn, England, AL6 9HQ

Secretary09 May 2003Active
8 Mimram Place, Welwyn, England, AL6 9HQ

Director09 May 2003Active
8 Mimram Place, Welwyn, England, AL6 9HQ

Director08 February 2006Active
645 Field End Road, South Ruislip, HA4 0RF

Secretary09 May 2003Active
64 Park Court, Harlow, United Kingdom, CM20 2PZ

Director25 March 2010Active
645 Field End Road, South Ruislip, HA4 0RF

Director09 May 2003Active
11 Butterfield Road, Boreham, Chelmsford, CM3 3BP

Director09 May 2003Active

People with Significant Control

Mr James Elliott Filmer
Notified on:06 April 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:64 Park Court, Harlow, United Kingdom, CM20 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Filmer
Notified on:06 April 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:8 Mimram Place, Welwyn, England, AL6 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Filmer
Notified on:06 April 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:8 Mimram Place, Welwyn, England, AL6 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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