SEMIWISE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8LT

Company number SC465719
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address RANKINE BUILDING, 79-85 OAKFIELD AVENUE, GLASGOW, G12 8LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2.45 . The most likely internet sites of SEMIWISE LIMITED are www.semiwise.co.uk, and www.semiwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Semiwise Limited is a Private Limited Company. The company registration number is SC465719. Semiwise Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Semiwise Limited is Rankine Building 79 85 Oakfield Avenue Glasgow G12 8lt. . ASSENOV, Assen, Professor is a Director of the company. BEAUMONT, Steven Peter, Professor is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
ASSENOV, Assen, Professor
Appointed Date: 12 December 2013
71 years old
Director
BEAUMONT, Steven Peter, Professor
Appointed Date: 16 December 2013
73 years old

Persons With Significant Control

Mr Assen Asenov
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Steven Peter Beaumont Obe
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Gu Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMIWISE LIMITED Events

20 Feb 2017
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2.45
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2.45
05 Feb 2014
Statement of capital following an allotment of shares on 16 December 2013
  • GBP 2.45
05 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2014
Appointment of Professor Steven Peter Beaumont as a director
12 Dec 2013
Incorporation

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