SEMCON ENGINEERING UK LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1TR

Company number 02993766
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address LANGSTONE GATE - BUILDING 200, SOLENT ROAD, HAVANT, ENGLAND, PO9 1TR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS to Langstone Gate - Building 200 Solent Road Havant PO9 1TR on 21 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SEMCON ENGINEERING UK LIMITED are www.semconengineeringuk.co.uk, and www.semcon-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Semcon Engineering Uk Limited is a Private Limited Company. The company registration number is 02993766. Semcon Engineering Uk Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Semcon Engineering Uk Limited is Langstone Gate Building 200 Solent Road Havant England Po9 1tr. . CHANDLER, Philip is a Secretary of the company. CHEKAOUI, Nordine is a Director of the company. GRANLUND, Markus is a Director of the company. HILL, Arthur Michael is a Director of the company. Secretary C & H CONSULTANCY SERVICES LTD has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director DARSBO, Johan Karl has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director JOHANSSON, Hans Ingvar has been resigned. Director MAGNUSSON, Bjorn Thomas has been resigned. Director NILSSON, Bengt Arne has been resigned. Director OLDALE, John Keith has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CHANDLER, Philip
Appointed Date: 01 April 2015
Director
CHEKAOUI, Nordine
Appointed Date: 01 July 2015
59 years old
Director
GRANLUND, Markus
Appointed Date: 31 March 2016
50 years old
Director
HILL, Arthur Michael
Appointed Date: 01 July 2003
71 years old

Resigned Directors

Secretary
C & H CONSULTANCY SERVICES LTD
Resigned: 31 March 2015
Appointed Date: 04 May 1995
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 23 November 1994
Director
DARSBO, Johan Karl
Resigned: 30 November 2015
Appointed Date: 13 November 2013
61 years old
Nominee Director
FADIL, Susan Carol
Resigned: 03 February 1995
Appointed Date: 23 November 1994
59 years old
Director
JOHANSSON, Hans Ingvar
Resigned: 05 August 2006
Appointed Date: 03 February 1995
70 years old
Director
MAGNUSSON, Bjorn Thomas
Resigned: 01 July 2008
Appointed Date: 03 February 1995
74 years old
Director
NILSSON, Bengt Arne
Resigned: 20 January 2004
Appointed Date: 03 February 1995
68 years old
Director
OLDALE, John Keith
Resigned: 03 February 1995
Appointed Date: 23 November 1994
88 years old

Persons With Significant Control

Semcon Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMCON ENGINEERING UK LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Registered office address changed from 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS to Langstone Gate - Building 200 Solent Road Havant PO9 1TR on 21 November 2016
04 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Markus Granlund as a director on 31 March 2016
21 Mar 2016
Director's details changed for Mr Arthur Michael Hill on 21 March 2016
...
... and 64 more events
10 Mar 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Feb 1995
Company name changed mawlaw 260 LIMITED\certificate issued on 14/02/95
13 Feb 1995
Ad 02/02/95--------- £ si 14998@1=14998 £ ic 2/15000
08 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1994
Incorporation

SEMCON ENGINEERING UK LIMITED Charges

18 January 2011
Rent security deposit deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Mepc Leavesden Park No.1 Limited and Mepc Leavesden Park No.2 Limited
Description: Monies payable pursuant to the terms of the rent security…

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