SEMBLE TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEMBLE TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEMBLE TECHNOLOGY LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09891593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEMBLE TECHNOLOGY LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09891593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEMBLE TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEYDOC LIMITED (until 06/07/2022)
HEYDOC LIMITED (until 06/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENT ROBERT SCHOCKMEL | Apr 1961 | American | Director | 2022-02-10 | CURRENT |
| MR CHRISTOPH LIPPUNER | Mar 1977 | Swiss | Director | 2016-05-01 | CURRENT |
| MR JONATHAN LERNER | Jul 1981 | British | Director | 2021-08-18 | CURRENT |
| MIKAEL LANDAU | Feb 1982 | French | Director | 2016-05-01 | CURRENT |
| MRS SANDRINE LIPPUNER | Apr 1982 | Swiss | Director | 2015-11-27 UNTIL 2016-05-01 | RESIGNED |
| MR GEORGE DAVIES | Dec 1984 | British | Director | 2018-06-11 UNTIL 2018-06-11 | RESIGNED |
| MR DANIEL CARDENAS-CLARK | Apr 1982 | British | Director | 2019-11-19 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christoph Lippuner | 2016-10-26 - 2019-11-20 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mikael Landau | 2016-10-26 - 2019-11-20 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Semble Technology Limited | 2024-06-04 | 31-12-2023 | £1,354,605 Cash |
| Semble Technology Limited | 2023-04-07 | 31-12-2022 | £1,856,785 Cash |
| Semble Technology Limited | 2022-07-29 | 31-12-2021 | £4,936,897 Cash |
| Heydoc Limited | 2021-08-11 | 30-11-2020 | £760,078 Cash |
| Heydoc Limited | 2020-04-21 | 30-11-2019 | £1,334,036 Cash |
| Heydoc Limited | 2019-06-01 | 30-11-2018 | £661,666 Cash |
| Accounts Submission | 2017-12-20 | 30-11-2017 | £200 equity |
| Abbreviated Company Accounts - HEYDOC LIMITED | 2017-01-12 | 30-11-2016 | £1,000 equity |