SEMBLENT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6WE

Company number 08856116
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address MODERN ACCOUNTANCY 100 PURE OFFICES, PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6WE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SEMBLENT LIMITED are www.semblent.co.uk, and www.semblent.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and ten months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semblent Limited is a Private Limited Company. The company registration number is 08856116. Semblent Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Semblent Limited is Modern Accountancy 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire England Cv34 6we. The company`s financial liabilities are £99.91k. It is £-424.96k against last year. And the total assets are £348.07k, which is £-246.97k against last year. FORSTER, Samuel Fenton is a Director of the company. Secretary BOARDMAN-WESTON, Thomas Kenneth Cecil has been resigned. Director SEARS, Howard Woodley has been resigned. The company operates in "Other software publishing".


semblent Key Finiance

LIABILITIES £99.91k
-81%
CASH n/a
TOTAL ASSETS £348.07k
-42%
All Financial Figures

Current Directors

Director
FORSTER, Samuel Fenton
Appointed Date: 22 January 2014
52 years old

Resigned Directors

Secretary
BOARDMAN-WESTON, Thomas Kenneth Cecil
Resigned: 26 March 2015
Appointed Date: 30 October 2014
Director
SEARS, Howard Woodley
Resigned: 08 April 2016
Appointed Date: 30 October 2014
54 years old

Persons With Significant Control

Mr Samuel Fenton Forster
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMBLENT LIMITED Events

25 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Mar 2017
Total exemption full accounts made up to 31 January 2017
28 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
18 Apr 2016
Register(s) moved to registered office address Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE
...
... and 15 more events
06 Nov 2014
Appointment of Mr. Thomas Kenneth Cecil Boardman-Weston as a secretary on 30 October 2014
06 Nov 2014
Appointment of Mr. Howard Woodley Sears as a director on 30 October 2014
09 Jul 2014
Registered office address changed from , Marston Meadows Farmhouse Welsh Road, Priors Marston, Southam, CV47 7SU, England on 9 July 2014
03 Jul 2014
Registered office address changed from , C/O Modern Accountancy Ltd 2 Romney Way, Shaw, Wiltshire, SN5 5QB, England on 3 July 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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