SEMMLE LTD.
OXFORD

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Company number 06037169
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 9 ALFRED STREET, OXFORD, OX1 4EH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 180.096298 . The most likely internet sites of SEMMLE LTD. are www.semmle.co.uk, and www.semmle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Semmle Ltd is a Private Limited Company. The company registration number is 06037169. Semmle Ltd has been working since 28 December 2006. The present status of the company is Active. The registered address of Semmle Ltd is 9 Alfred Street Oxford Ox1 4eh. . DE MOOR, Oegerikus is a Secretary of the company. MH SECRETARIES LIMITED is a Secretary of the company. DE MOOR, Oegerikus is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director HAJIYEV, Elnar has been resigned. Director VERBAERE, Mathieu has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DE MOOR, Oegerikus
Appointed Date: 28 December 2006
Secretary
MH SECRETARIES LIMITED
Appointed Date: 28 January 2015
Director
DE MOOR, Oegerikus
Appointed Date: 28 December 2006
60 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2015
Appointed Date: 04 September 2012
Director
HAJIYEV, Elnar
Resigned: 12 September 2008
Appointed Date: 28 December 2006
43 years old
Director
VERBAERE, Mathieu
Resigned: 30 June 2009
Appointed Date: 28 December 2006
44 years old

Persons With Significant Control

Oegerikus De Moor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SEMMLE LTD. Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 180.096298
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 180.096298
...
... and 33 more events
03 Nov 2008
Registered office changed on 03/11/2008 from magdalen centre, robert robinson avenue oxford OX4 4GA
03 Nov 2008
Appointment terminated director elnar hajiyev
28 Feb 2008
Return made up to 28/12/07; full list of members
21 Jan 2008
Accounts for a dormant company made up to 31 December 2007
28 Dec 2006
Incorporation

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