SEMANTISE LTD.
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RD

Company number 04121013
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, CONWY, UNITED KINGDOM, LL30 2RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEMANTISE LTD. are www.semantise.co.uk, and www.semantise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semantise Ltd is a Private Limited Company. The company registration number is 04121013. Semantise Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Semantise Ltd is 19 Trinity Square Llandudno Conwy United Kingdom Ll30 2rd. The company`s financial liabilities are £19.84k. It is £-4.43k against last year. And the total assets are £61.67k, which is £26.13k against last year. EAST, Stephen James, Dr is a Secretary of the company. EAST, Stephen James, Dr is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director EDWARDS, Richard, Dr has been resigned. The company operates in "Information technology consultancy activities".


semantise Key Finiance

LIABILITIES £19.84k
-19%
CASH n/a
TOTAL ASSETS £61.67k
+73%
All Financial Figures

Current Directors

Secretary
EAST, Stephen James, Dr
Appointed Date: 07 December 2000

Director
EAST, Stephen James, Dr
Appointed Date: 21 December 2001
58 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Director
EDWARDS, Richard, Dr
Resigned: 09 December 2015
Appointed Date: 07 December 2000
56 years old

Persons With Significant Control

Dr Stephen James East
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Richard Edwards Bsc (Hons) Mphil Phd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMANTISE LTD. Events

09 Mar 2017
Unaudited abridged accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

09 Dec 2015
Termination of appointment of Richard Edwards as a director on 9 December 2015
...
... and 31 more events
01 Feb 2002
New director appointed
08 Jan 2002
Return made up to 07/12/01; full list of members
07 Aug 2001
Registered office changed on 07/08/01 from: bwthyn heddwch 3 talgae tregarth gwynedd LL57 4AF
14 Dec 2000
Secretary resigned
07 Dec 2000
Incorporation