SEMANTIC LIMITED
SOUTHAMPTON ACTIONPARK MANAGEMENT LIMITED

Hellopages » Hampshire » Test Valley » SO16 7NP

Company number 03820499
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 2 VENTURE ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Register inspection address has been changed from C/O Magenta Accounts Limited Unit 7 Scylla Business Park Winnall Valley Road Winchester Hampshire SO23 0LD England to 2a Poles Copse, Poles Lane Otterbourne Winchester SO21 2DZ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of SEMANTIC LIMITED are www.semantic.co.uk, and www.semantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semantic Limited is a Private Limited Company. The company registration number is 03820499. Semantic Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Semantic Limited is 2 Venture Road Southampton Hampshire So16 7np. The company`s financial liabilities are £208.55k. It is £-33.99k against last year. The cash in hand is £146.68k. It is £-40.88k against last year. And the total assets are £262.2k, which is £-72.87k against last year. WARREN, Wendy is a Secretary of the company. LEWIN, Neil is a Director of the company. WARREN, Nicholas David is a Director of the company. Secretary DYKE, Diana Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


semantic Key Finiance

LIABILITIES £208.55k
-15%
CASH £146.68k
-22%
TOTAL ASSETS £262.2k
-22%
All Financial Figures

Current Directors

Secretary
WARREN, Wendy
Appointed Date: 18 November 2010

Director
LEWIN, Neil
Appointed Date: 26 January 2016
40 years old

Director
WARREN, Nicholas David
Appointed Date: 06 August 1999
55 years old

Resigned Directors

Secretary
DYKE, Diana Ruth
Resigned: 18 November 2010
Appointed Date: 06 August 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 05 August 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Nicholas David Warren
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SEMANTIC LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Register inspection address has been changed from C/O Magenta Accounts Limited Unit 7 Scylla Business Park Winnall Valley Road Winchester Hampshire SO23 0LD England to 2a Poles Copse, Poles Lane Otterbourne Winchester SO21 2DZ
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jan 2016
Appointment of Mr Neil Lewin as a director on 26 January 2016
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
22 Sep 1999
New director appointed
21 Sep 1999
Company name changed actionpark management LIMITED\certificate issued on 22/09/99
17 Sep 1999
Accounting reference date extended from 31/08/00 to 30/09/00
12 Aug 1999
Registered office changed on 12/08/99 from: 788-790 finchley road london NW11 7TJ
05 Aug 1999
Incorporation