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 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.
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 |
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 |