SEMETRICAL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 08728596
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Tosin Reynolds as a director on 1 February 2016. The most likely internet sites of SEMETRICAL LTD are www.semetrical.co.uk, and www.semetrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Semetrical Ltd is a Private Limited Company. The company registration number is 08728596. Semetrical Ltd has been working since 11 October 2013. The present status of the company is Active. The registered address of Semetrical Ltd is 64 Southwark Bridge Road London Se1 0as. . EVANS, Christopher Francis is a Director of the company. KING, Tony Christopher is a Director of the company. MAGDZIARZ, Michal is a Director of the company. REYNOLDS, Tosin is a Director of the company. Director JONES, Matthew Thomas has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
EVANS, Christopher Francis
Appointed Date: 11 October 2013
48 years old
Director
KING, Tony Christopher
Appointed Date: 01 February 2016
51 years old
Director
MAGDZIARZ, Michal
Appointed Date: 11 October 2013
49 years old
Director
REYNOLDS, Tosin
Appointed Date: 01 February 2016
43 years old

Resigned Directors

Director
JONES, Matthew Thomas
Resigned: 31 December 2015
Appointed Date: 11 October 2013
52 years old

Persons With Significant Control

Mr Christopher Francis Evans
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thomas Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Stanislaw Magdziarz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMETRICAL LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Sep 2016
Appointment of Mr Tosin Reynolds as a director on 1 February 2016
13 Sep 2016
Appointment of Mr Tony Christopher King as a director on 1 February 2016
05 Feb 2016
Termination of appointment of Matthew Thomas Jones as a director on 31 December 2015
...
... and 3 more events
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 100
14 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
11 Nov 2014
Sub-division of shares on 3 November 2014
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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