SEMANTICA LIMITED - WESTBURY


Company Profile Company Filings

Overview

SEMANTICA LIMITED is a Private Limited Company from WESTBURY ENGLAND and has the status: Active.
SEMANTICA LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03075262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SEMANTICA LIMITED - WESTBURY

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
74300 - Translation and interpretation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTFIELD HOUSE
WESTBURY
BA13 3EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSANNE MARGARETHE HAGEN Sep 1964 Swedish Director 2003-11-03 CURRENT
PROFESSOR STEPHEN GEORGE SIDNEY HAGEN Feb 1952 British Director 2013-10-01 CURRENT
PROFESSOR STEPHEN GEORGE SIDNEY HAGEN Secretary 2013-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-03 UNTIL 1995-07-21 RESIGNED
MR ANTHONY FRANCIS PESKETT Nov 1951 British Director 2002-10-01 UNTIL 2012-06-01 RESIGNED
STEPHEN GEORGE SIDNEY HAGEN Feb 1952 British Director 1995-07-21 UNTIL 2006-08-31 RESIGNED
JOHN DOUGLAS HAGEN May 1949 British Director 2000-06-10 UNTIL 2002-10-01 RESIGNED
RICHARD DE LISLE HART-JACKSON Secretary 1995-07-21 UNTIL 1998-06-30 RESIGNED
PETER ANGUS HALL British Secretary 1998-06-30 UNTIL 2007-11-20 RESIGNED
SUSANNE MARGARETHE HAGEN Sep 1964 Swedish Secretary 2007-11-20 UNTIL 2013-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-03 UNTIL 1995-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susanne Margarethe Hagen 2016-04-06 9/1964 Bath   Ownership of shares 25 to 50 percent
Professor Stephen George Sidney Hagen 2016-04-06 2/1952 Bath   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SEMANTICA_LTD - Accounts 2023-11-24 31-03-2023 £1,486 Cash £8,164 equity
SEMANTICA_LTD - Accounts 2022-12-16 31-03-2022 £3,881 Cash £12,835 equity
SEMANTICA_LTD - Accounts 2021-09-17 31-03-2021 £12,966 equity
SEMANTICA_LTD - Accounts 2020-12-15 31-03-2020 £12,966 equity
SEMANTICA_LTD - Accounts 2019-04-24 31-03-2019 £12,966 equity
SEMANTICA_LTD - Accounts 2018-06-26 30-09-2017 £348 Cash £13,905 equity
Semantica Limited - Filleted accounts 2017-07-01 30-09-2016 £15,023 Cash £19,298 equity
Semantica Limited - Abbreviated accounts 2016-07-01 30-09-2015
Semantica Limited - Abbreviated accounts 2015-09-15 30-09-2014 £359 Cash
Semantica Limited - Abbreviated accounts 2014-07-30 30-09-2013

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