SEMATRON UK LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8GX

Company number 02473216
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address SANDPIPER HOUSE, AVIARY COURT WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8GX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 30,112 . The most likely internet sites of SEMATRON UK LIMITED are www.sematronuk.co.uk, and www.sematron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bramley (Hants) Rail Station is 3.5 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sematron Uk Limited is a Private Limited Company. The company registration number is 02473216. Sematron Uk Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Sematron Uk Limited is Sandpiper House Aviary Court Wade Road Basingstoke Hampshire Rg24 8gx. . OBRIEN, John Peter is a Secretary of the company. HALL, Kevin Alan Charles is a Director of the company. OBRIEN, John Peter is a Director of the company. Secretary BRANNAN, James has been resigned. Director BERNARDI, Luigi has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
OBRIEN, John Peter
Appointed Date: 30 September 1996
Director
HALL, Kevin Alan Charles

68 years old
Director
OBRIEN, John Peter

66 years old

Resigned Directors

Secretary
BRANNAN, James
Resigned: 30 September 1996
Director
BERNARDI, Luigi
Resigned: 10 November 2008
80 years old

Persons With Significant Control

Mr John Peter O'Brien
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Alan Charles Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMATRON UK LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 30,112
17 Jun 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 30,112
...
... and 80 more events
20 Apr 1990
Secretary resigned;new secretary appointed
28 Mar 1990
Director resigned;new director appointed
28 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1990
Registered office changed on 28/02/90 from: bridge house 181 queen victoria street london EC4V 4DD
22 Feb 1990
Incorporation

SEMATRON UK LIMITED Charges

1 September 1995
Legal mortgage
Delivered: 9 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being sandpiper house aviary court wade…
17 December 1993
Single debenture
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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