Company number 07024211
Status Active
Incorporation Date 20 September 2009
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 twenty-five events have happened. The last three records are 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; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of SEMCON UK LIMITED are www.semconuk.co.uk, and www.semcon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Semcon Uk Limited is a Private Limited Company.
The company registration number is 07024211. Semcon Uk Limited has been working since 20 September 2009.
The present status of the company is Active. The registered address of Semcon 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 LIMITED has been resigned. Director DARSBO, Johan Karl has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
C&H CONSULTANCY SERVICES LIMITED
Resigned: 31 March 2015
Appointed Date: 01 October 2009
Director
DARSBO, Johan Karl
Resigned: 30 November 2015
Appointed Date: 13 November 2013
61 years old
Persons With Significant Control
Semcon Engineering Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEMCON UK LIMITED Events
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
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
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 15 more events
24 Jun 2011
Full accounts made up to 31 December 2010
12 Oct 2010
Annual return made up to 20 September 2010 with full list of shareholders
12 Oct 2010
Appointment of C&H Consultancy Services Limited as a secretary
12 Oct 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
20 Sep 2009
Incorporation