Company number 08611703
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 1,075.27
. The most likely internet sites of JSEMANTIC LTD are www.jsemantic.co.uk, and www.jsemantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jsemantic Ltd is a Private Limited Company.
The company registration number is 08611703. Jsemantic Ltd has been working since 16 July 2013.
The present status of the company is Active. The registered address of Jsemantic Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. NISCH, Arman Werner Gulumian is a Director of the company. Director NISCH, Arman Werner Gulumian has been resigned. Director PRATHAP, Anuradha, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 16 July 2013
Resigned Directors
Persons With Significant Control
Mr Aman Werner Gulumian Nisch
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chethan Prasad
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anuardha Prathap
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dheeraj Shetty
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tanya Kirsten
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Annette Hack
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JSEMANTIC LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
17 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
29 Apr 2015
Termination of appointment of Anuradha Prathap as a director on 16 July 2013
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
20 Sep 2013
Director's details changed for Dr Anuradha Shivramkrishnan Puvathinpalliyal on 16 July 2013
25 Jul 2013
Director's details changed for Dr Anuradha Shivramkrishnam Puvathinpalliyal on 16 July 2013
25 Jul 2013
Appointment of Mr Arman Werner Gulumian Nisch as a director
25 Jul 2013
Termination of appointment of Arman Nisch as a director
16 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted