SEMANTICO LIMITED - OXFORD
Company Profile | Company Filings |
Overview
SEMANTICO LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
SEMANTICO LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841410. The accounts status is SMALL and accounts are next due on 31/12/2024.
SEMANTICO LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841410. The accounts status is SMALL and accounts are next due on 31/12/2024.
SEMANTICO LIMITED - OXFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
THE OLD DAIRY 12 STEPHEN ROAD
OXFORD
OX3 9AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUNIT MALHOTRA | Sep 1960 | Indian | Director | 2020-07-01 | CURRENT |
MR RAHUL ARORA | Oct 1984 | Indian | Director | 2020-07-01 | CURRENT |
MR BRADLEY LEWIS SCOTT | Jun 1964 | British | Director | 2007-02-01 UNTIL 2008-12-17 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
MRS PAULINE ANNE BROOMHALL | Secretary | 2010-04-01 UNTIL 2013-05-26 | RESIGNED | ||
MR ADRIAN PAUL DRISCOLL | Oct 1962 | British | Secretary | 1999-09-14 UNTIL 2005-05-06 | RESIGNED |
MR PHILIP LESLIE WYNDHAM GREEN | Secretary | 2013-05-26 UNTIL 2016-12-09 | RESIGNED | ||
ZOE JANE MATTHEWS | Feb 1965 | Secretary | 2005-05-06 UNTIL 2010-04-01 | RESIGNED | |
DR DAVID JOHN MCNALLY | Aug 1964 | British | Director | 2016-02-09 UNTIL 2016-12-09 | RESIGNED |
MR ROBERT JOHN YATES | Jun 1968 | British | Director | 2011-03-28 UNTIL 2015-11-27 | RESIGNED |
MR LIAM DOMINIC SHEERIN | Aug 1972 | British | Director | 2011-01-06 UNTIL 2013-05-24 | RESIGNED |
MR RICHARD PADLEY | Jul 1967 | British | Director | 1999-09-14 UNTIL 2016-12-09 | RESIGNED |
MR ANDREW GUY OLLIVER | Apr 1970 | British | Director | 2007-04-16 UNTIL 2008-12-17 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
MR LIAM DOMINIC SHEERIN | Aug 1972 | British | Director | 2011-01-06 UNTIL 2013-05-24 | RESIGNED |
MR CHRISTIAN MUTZNER | Feb 1965 | Swiss | Director | 2020-07-01 UNTIL 2020-10-12 | RESIGNED |
MR RUSSELL GARY KEEFE | Aug 1969 | American | Director | 2016-12-09 UNTIL 2018-02-21 | RESIGNED |
CHRISTOPHER PARK DURRETT | Nov 1976 | American | Director | 2019-10-18 UNTIL 2020-07-27 | RESIGNED |
MR ADRIAN PAUL DRISCOLL | Oct 1962 | British | Director | 1999-09-14 UNTIL 2005-05-06 | RESIGNED |
MR DANIEL ALEXANDER FILBY | Oct 1967 | American | Director | 2016-12-09 UNTIL 2019-10-18 | RESIGNED |
MR. JOHN DOHERTY | Dec 1974 | British | Director | 2019-11-01 UNTIL 2022-11-02 | RESIGNED |
MR COLIN SEAN CAVENEY | Nov 1973 | British | Director | 2011-06-01 UNTIL 2016-04-19 | RESIGNED |
MR GARETH LEE BISH | Mar 1970 | British | Director | 2008-01-07 UNTIL 2010-11-30 | RESIGNED |
MR. TIMOTHY BACCI | Dec 1958 | American | Director | 2019-11-01 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mps North America Llc | 2023-12-06 | Orlando Fl-32819 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Highwire Press Ltd | 2016-12-09 - 2022-11-18 | Belfast |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Richard David Padley | 2016-04-06 - 2016-12-09 | 7/1967 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Semantico Limited 31/03/2024 iXBRL | 2024-05-14 | 31-03-2024 | £67,090 Cash £97,891 equity |
Semantico Limited 31/03/2023 iXBRL | 2023-06-02 | 31-03-2023 | £327,525 Cash £1,646,689 equity |
Semantico Limited 31/03/2022 iXBRL | 2022-10-18 | 31-03-2022 | £405,484 Cash £1,679,566 equity |
Semantico Limited 31/03/2021 iXBRL | 2021-08-20 | 31-03-2021 | £766,589 Cash £1,599,947 equity |
Semantico Limited - Abbreviated accounts 16.1 | 2016-07-29 | 31-12-2015 | £838,972 Cash £1,709,001 equity |
Semantico Limited - Limited company - abbreviated - 11.6 | 2015-08-19 | 31-12-2014 | £1,071,563 Cash £1,109,763 equity |