SEMANTICO LIMITED
Active - Accounts Filed
General Information
NAME
SEMANTICO LIMITED
COMPANY NUMBER
03841410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/09/1999
(25 years and 3 months old)
WEBSITE
http://highwirepress.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX3 9AY
Telephone: 01273722222
TPS: No
Lees House
21-23 Dyke Road
Brighton
East Sussex
BN1 3FE
Telephone: 722222
The Old Dairy
12 Stephen Road
Headington
OXFORD
OX3 9AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHWIRE PRESS LTD | Company is dissolved | View Report |
| SEMANTICO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Sunit Malhotra (927253169) has left the board |
| 26/11/2024 | New Board Member Prarthana Agarwal (932963579) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMANTICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMANTICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMANTICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2024 - Present (1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/1999 - 09/12/2016 (17 years and 2 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/1999 - Present (25 years and 3 months) 14/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
14/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADI BPO SERVICES LTD. | N/A | N/A |
| MPS NORTH AMERICA LLC | N/A | N/A |
| HIGHWIRE PRESS LTD | Company is dissolved | View Report |
| SEMANTICO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Sunit Malhotra (927253169) has left the board |
| 26/11/2024 | New Board Member Prarthana Agarwal (932963579) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 12/12/2022 | John Doherty (926433825) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | Christian Mutzner (927253176) has left the board |
| 07/08/2020 | New Board Member Sunit Malhotra (927253169) Appointed |
| 07/08/2020 | New Board Member Christian Mutzner (927253176) Appointed |
| 07/08/2020 | Christian Mutzner (927253231) has left the board |
| 07/08/2020 | Sunit Malhotra (927253204) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Christopher Park Durrett (922968339) has left the board |
| 31/07/2020 | Timothy Bacci (926433800) has left the board |
| 31/07/2020 | New Board Member Christian Mutzner (927253231) Appointed |
| 31/07/2020 | New Board Member Sunit Malhotra (927253204) Appointed |
| 31/07/2020 | New Board Member Rahul Arora (927253131) Appointed |
| 12/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Timothy Bacci (926433800) Appointed |
| 18/11/2019 | New Board Member John Doherty (926433825) Appointed |
| 29/10/2019 | Daniel Alexander Filby (922051385) has left the board |
| 29/10/2019 | New Board Member Christopher Park Durrett (922968339) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 23/02/2018 | Russell Gary Keefe (922051417) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 15/12/2016 | Richard Padley (906611729) has left the board |
| 15/12/2016 | New Board Member Daniel Alexander Filby (922051385) Appointed |
| 15/12/2016 | New Board Member Russell Gary Keefe (922051417) Appointed |
| 15/12/2016 | David McNally (920502368) has left the board |
| 15/12/2016 | Philip Leslie Wyndham Green (918253254) has left the board |
| 14/10/2016 | New Annual Return filed |
| 04/08/2016 | Colin Sean Caveney (916368269) has left the board |
| 02/08/2016 | New Accounts filed |
| 12/02/2016 | New Board Member David McNally (920502368) Appointed |
| 12/02/2016 | Robert John Yates (916368232) has left the board |
| 12/02/2016 | Robert John Yates (916368232) has left the board |
| 12/02/2016 | New Board Member David McNally (920502368) Appointed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
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