Menna Overview
Here’s a quick overview of SEMATRON HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2013.
SEMATRON HOLDINGS LIMITED
- Company statusactive
- Company No08561090
- Age13 years 1 month Incorporated 7 June 2013
- Officers2
Address
3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WZ, England
SEMATRON HOLDINGS LIMITED is an active company incorporated on 7 June 2013 and based in Basingstoke, Hampshire, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Oct 2019
Second Filing Capital Allotment Shares
7 Years Ago on 01 Jul 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPSON, Daniel John | director | May 1978 | 12 Jul 2022 |
| MILEXIA DEVELOPPEMENT 2 | corporate director | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Alan Charles Hall | Aug 1957 | 06 Apr 2016 |
| Mr John Peter O'Brien | Dec 1958 | 06 Apr 2016 |
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PHILLIPSON, Daniel John are mutual persons.
PHILLIPSON, Daniel John are mutual persons.
PHILLIPSON, Daniel John, BENZAQUEN, Leon Dan, CUGUSI, Mitia Nicola, GANDOLFINI, Pascal, HALL, Kevin Alan Charles, O'BRIEN, John Peter are mutual persons.
PHILLIPSON, Daniel John, BENZAQUEN, Leon Dan, CUGUSI, Mitia Nicola, GANDOLFINI, Pascal, HALL, Kevin Alan Charles are mutual persons.
PHILLIPSON, Daniel John, BENZAQUEN, Leon Dan, CUGUSI, Mitia Nicola, HALL, Kevin Alan Charles, O'BRIEN, John Peter are mutual persons.
HALL, Kevin Alan Charles are mutual persons.
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Here’s a quick overview of SEMATRON HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2013.