SEMPERIAN TECHNICAL SERVICES LIMITED
- Company statusactive
- Company No10493053
- Age8 years 8 months Incorporated 23 November 2016
- Officers2
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN TECHNICAL SERVICES LIMITED is an active company incorporated on 23 November 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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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
Monitor
Latest Activity
Accounts With Accounts Type Dormant
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2021
Resolution
3 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 13 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 22 Nov 2018
Change Person Secretary Company With Change Date
6 Years Ago on 08 Aug 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 11 May 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2017
Resolution
8 Years Ago on 04 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TABERNER, Susan | secretary | 01 Aug 2018 | |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Asset Management Ltd | 23 Nov 2016 |
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MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
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