Company number 09597667
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 41 GROSVENOR PLACE, BATH, ENGLAND, BA1 6BA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of SEMEOS SYSTEMS LIMITED are www.semeossystems.co.uk, and www.semeos-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Semeos Systems Limited is a Private Limited Company.
The company registration number is 09597667. Semeos Systems Limited has been working since 19 May 2015.
The present status of the company is Active. The registered address of Semeos Systems Limited is 41 Grosvenor Place Bath England Ba1 6ba. . BUCKERIDGE, Simon Ian is a Director of the company. COOK, Fraser James, Dr is a Director of the company. Director KETT, Alexandra has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
KETT, Alexandra
Resigned: 20 May 2016
Appointed Date: 19 May 2015
53 years old
Persons With Significant Control
6hm Ltd
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more
SEMEOS SYSTEMS LIMITED Events
19 May 2017
Confirmation statement made on 19 May 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 June 2016
07 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Termination of appointment of Alexandra Kett as a director on 20 May 2016
07 Jun 2016
Termination of appointment of Alexandra Kett as a director on 20 May 2016
22 May 2015
Registered office address changed from 41 Grosvenor Place Grosvenor Place Bath BA1 6BA United Kingdom to 41 Grosvenor Place Bath BA1 6BA on 22 May 2015
19 May 2015
Incorporation
Statement of capital on 2015-05-19
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MODEL ARTICLES ‐
Model articles adopted