SEMPRE ANALYTICS LIMITED
RICHMOND

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Company number 07765434
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, SURREY, ENGLAND, TW9 1DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 200 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SEMPRE ANALYTICS LIMITED are www.sempreanalytics.co.uk, and www.sempre-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sempre Analytics Limited is a Private Limited Company. The company registration number is 07765434. Sempre Analytics Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Sempre Analytics Limited is Oriel House 26 The Quadrant Richmond Surrey England Tw9 1dl. . PATRICK, Nicholas Adam is a Secretary of the company. HARVIE, Neil Robertson is a Director of the company. PATRICK, Nicholas Adam is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATRICK, Nicholas Adam
Appointed Date: 03 October 2011

Director
HARVIE, Neil Robertson
Appointed Date: 03 October 2011
50 years old

Director
PATRICK, Nicholas Adam
Appointed Date: 07 September 2011
45 years old

Persons With Significant Control

Mr Neil Robertson Harvie
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Adam Patrick
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMPRE ANALYTICS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Mar 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 200

20 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England to Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 14 April 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200

...
... and 9 more events
04 Oct 2011
Statement of capital following an allotment of shares on 4 October 2011
  • GBP 200

04 Oct 2011
Appointment of Mr Neil Robertson Harvie as a director
03 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
03 Oct 2011
Appointment of Mr Nicholas Adam Patrick as a secretary
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted