SEMBLE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
SEMBLE TECHNOLOGY LIMITED
COMPANY NUMBER
09891593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/11/2015
(9years old)
WEBSITE
heydoc.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2015
06/07/2022
HEYDOC LIMITED
LONDON
WC2A 2JR
Telephone: 0123456789
TPS: Yes
18 Finsbury Square
London
EC2A 1AH
Telephone: 56789
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Alex Stephen Gwyther (932169089) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMBLE TECHNOLOGY 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 SEMBLE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMBLE TECHNOLOGY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Alex Stephen Gwyther (932169089) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Laurent Robert Schockmel (929243010) Appointed |
| 14/02/2022 | Daniel Cardenas-Clark (928647285) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 12/04/2019 | Change in Reg. Office |
| 03/04/2019 | George Davies (923818777) has left the board |
| 02/04/2019 | New Board Member George Davies (923818777) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 18/05/2016 | Sandrine Lippuner (920304034) has left the board |
| 18/05/2016 | New Board Member Mikael Landau (917208311) Appointed |
| 18/05/2016 | New Board Member Christoph Lippuner (917208312) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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