Menna Overview
Here’s a quick overview of SEMPERIAN SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 2005.
SEMPERIAN SECRETARIAT SERVICES LIMITED
- Company statusactive
- Company No05549576
- Age20 years 11 months Incorporated 31 August 2005
- Officers4
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN SECRETARIAT SERVICES LIMITED is an active company incorporated on 31 August 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 08 Aug 2018
Change Person Secretary Company With Change Date
7 Years Ago on 08 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Aug 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Aug 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 31 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TABERNER, Susan | secretary | 01 Aug 2018 | |
| BURLTON, Chris | director | Sep 1973 | 20 Jun 2019 |
| MCGEOWN, Steven | director | May 1985 | 20 Jun 2019 |
| TABERNER, Susan | director | Dec 1965 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imagile Infrastructure Management Limited | 06 Apr 2016 |
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MCGEOWN, Steven are mutual persons.
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TABERNER, Susan are mutual persons.
TABERNER, Susan are mutual persons.
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TABERNER, Susan are mutual persons.
TABERNER, Susan are mutual persons.
TABERNER, Susan are mutual persons.
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ELLIS, David James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 2005.