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 - OXFORD

This company is listed in the following categories:
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

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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

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