SEMPERIAN SECRETARIAT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN SECRETARIAT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN SECRETARIAT SERVICES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEMPERIAN SECRETARIAT SERVICES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEMPERIAN SECRETARIAT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRILLIUM SECRETARIAT SERVICES LIMITED (until 02/02/2009)
TRILLIUM SECRETARIAT SERVICES LIMITED (until 02/02/2009)
SMIF SECRETARIAT SERVICES LIMITED (until 27/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN TABERNER | Dec 1965 | British | Director | 2018-08-01 | CURRENT |
MR STEVEN MCGEOWN | May 1985 | British | Director | 2019-06-20 | CURRENT |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2019-06-20 | CURRENT |
SUSAN TABERNER | Secretary | 2018-08-01 | CURRENT | ||
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2008-09-15 UNTIL 2009-01-12 | RESIGNED |
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2014-06-19 UNTIL 2023-03-31 | RESIGNED |
MICHAEL SAUNDERS | British | Director | 2007-10-16 UNTIL 2009-01-12 | RESIGNED | |
MICHAEL SAUNDERS | Mar 1954 | British | Director | 2014-05-27 UNTIL 2018-07-31 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2009-01-12 UNTIL 2014-06-20 | RESIGNED |
SUSAN STELLA MARY HAWKINS | May 1952 | British | Director | 2006-03-01 UNTIL 2014-06-19 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2006-03-01 UNTIL 2006-12-07 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2005-08-31 UNTIL 2006-12-07 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2009-01-12 UNTIL 2014-06-20 | RESIGNED |
MAYA LUXMI SEEBALUCK | Secretary | 2007-03-01 UNTIL 2013-09-30 | RESIGNED | ||
MICHAEL SAUNDERS | Secretary | 2013-04-02 UNTIL 2018-07-31 | RESIGNED | ||
MRS KIM MICHELE CLEAR | Mar 1975 | British | Secretary | 2005-08-31 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imagile Infrastructure Management Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |