SEMANTICO LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3FE

Company number 03841410
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address LEES HOUSE, 21 DYKE ROAD, BRIGHTON, BN1 3FE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 November 2016; Statement of capital following an allotment of shares on 9 December 2016 GBP 58,712 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEMANTICO LIMITED are www.semantico.co.uk, and www.semantico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Semantico Limited is a Private Limited Company. The company registration number is 03841410. Semantico Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Semantico Limited is Lees House 21 Dyke Road Brighton Bn1 3fe. . FILBY, Daniel Alexander is a Director of the company. KEEFE, Russell Gary is a Director of the company. Secretary BROOMHALL, Pauline Anne has been resigned. Secretary DRISCOLL, Adrian Paul has been resigned. Secretary GREEN, Philip Leslie Wyndham has been resigned. Secretary MATTHEWS, Zoe Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BISH, Gareth Lee has been resigned. Director CAVENEY, Colin Sean has been resigned. Director DRISCOLL, Adrian Paul has been resigned. Director MCNALLY, David has been resigned. Director OLLIVER, Andrew Guy has been resigned. Director PADLEY, Richard has been resigned. Director SCOTT, Bradley Lewis has been resigned. Director SHEERIN, Liam Dominic has been resigned. Director SHEERIN, Liam Dominic has been resigned. Director YATES, Robert John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FILBY, Daniel Alexander
Appointed Date: 09 December 2016
58 years old
Director
KEEFE, Russell Gary
Appointed Date: 09 December 2016
56 years old

Resigned Directors

Secretary
BROOMHALL, Pauline Anne
Resigned: 26 May 2013
Appointed Date: 01 April 2010
Secretary
DRISCOLL, Adrian Paul
Resigned: 06 May 2005
Appointed Date: 14 September 1999
Secretary
GREEN, Philip Leslie Wyndham
Resigned: 09 December 2016
Appointed Date: 26 May 2013
Secretary
MATTHEWS, Zoe Jane
Resigned: 01 April 2010
Appointed Date: 06 May 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
BISH, Gareth Lee
Resigned: 30 November 2010
Appointed Date: 07 January 2008
55 years old
Director
CAVENEY, Colin Sean
Resigned: 19 April 2016
Appointed Date: 01 June 2011
52 years old
Director
DRISCOLL, Adrian Paul
Resigned: 06 May 2005
Appointed Date: 14 September 1999
63 years old
Director
MCNALLY, David
Resigned: 09 December 2016
Appointed Date: 09 February 2016
61 years old
Director
OLLIVER, Andrew Guy
Resigned: 17 December 2008
Appointed Date: 16 April 2007
55 years old
Director
PADLEY, Richard
Resigned: 09 December 2016
Appointed Date: 14 September 1999
58 years old
Director
SCOTT, Bradley Lewis
Resigned: 17 December 2008
Appointed Date: 01 February 2007
61 years old
Director
SHEERIN, Liam Dominic
Resigned: 24 May 2013
Appointed Date: 06 January 2011
53 years old
Director
SHEERIN, Liam Dominic
Resigned: 24 May 2013
Appointed Date: 06 January 2011
53 years old
Director
YATES, Robert John
Resigned: 27 November 2015
Appointed Date: 28 March 2011
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Richard David Padley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SEMANTICO LIMITED Events

21 Apr 2017
Previous accounting period shortened from 31 December 2016 to 30 November 2016
10 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 58,712
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Termination of appointment of Richard Padley as a director on 9 December 2016
13 Dec 2016
Termination of appointment of David Mcnally as a director on 9 December 2016
...
... and 80 more events
16 Sep 1999
Director resigned
16 Sep 1999
Secretary resigned
16 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
New director appointed
14 Sep 1999
Incorporation

SEMANTICO LIMITED Charges

18 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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