SEMANTIC EVOLUTION LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9PB

Company number 07587877
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address 1 ST FLOOR ATLANTIC HOUSE, JENGERS MEAD, BILLINGSHURST, WEST SUSSEX, RH14 9PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement by Directors; Solvency Statement dated 02/05/17; Resolutions RES13 ‐ Reduce share prem a/c 02/05/2017 RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of SEMANTIC EVOLUTION LIMITED are www.semanticevolution.co.uk, and www.semantic-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Pulborough Rail Station is 5.4 miles; to Horsham Rail Station is 6.4 miles; to Warnham Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semantic Evolution Limited is a Private Limited Company. The company registration number is 07587877. Semantic Evolution Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Semantic Evolution Limited is 1 St Floor Atlantic House Jengers Mead Billingshurst West Sussex Rh14 9pb. . CHALOPIN DE COUBERTIN, Edouard Marie Jacques is a Director of the company. CHOVANEC, Marek is a Director of the company. MADLE, Stephen Richard is a Director of the company. MCNERNEY, Thomas is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CHALOPIN DE COUBERTIN, Edouard Marie Jacques
Appointed Date: 02 October 2014
48 years old
Director
CHOVANEC, Marek
Appointed Date: 01 April 2011
47 years old
Director
MADLE, Stephen Richard
Appointed Date: 01 April 2011
48 years old
Director
MCNERNEY, Thomas
Appointed Date: 02 October 2014
62 years old

Persons With Significant Control

Mr Marek Chovanec
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Madle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMANTIC EVOLUTION LIMITED Events

25 May 2017
Statement by Directors
25 May 2017
Solvency Statement dated 02/05/17
25 May 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 02/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 625.23
...
... and 28 more events
25 May 2012
Annual return made up to 1 April 2012 with full list of shareholders
19 Apr 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 400
19 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2012
Current accounting period shortened from 30 April 2012 to 31 March 2012
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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