SEMCON PRODUCT INFORMATION UK LIMITED
WARWICK SEMCON INFORMATIC PRODUCTION LIMITED

Hellopages » Warwickshire » Warwick » CV34 6NH

Company number 06132347
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address SEMCON HOUSE, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 6NH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 . The most likely internet sites of SEMCON PRODUCT INFORMATION UK LIMITED are www.semconproductinformationuk.co.uk, and www.semcon-product-information-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 9 miles; to Berkswell Rail Station is 9.2 miles; to Coventry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semcon Product Information Uk Limited is a Private Limited Company. The company registration number is 06132347. Semcon Product Information Uk Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Semcon Product Information Uk Limited is Semcon House Edgehill Drive Warwick Warwickshire United Kingdom Cv34 6nh. . EKENER, Johan is a Director of the company. GRANLUND, Jan Markus is a Director of the company. SUNDIN, Torsten is a Director of the company. Secretary C & H CONSULTANCY SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DICKSSON, Pierre has been resigned. Director SJOQUIST, Lars Inge has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
EKENER, Johan
Appointed Date: 25 September 2007
61 years old
Director
GRANLUND, Jan Markus
Appointed Date: 18 May 2010
50 years old
Director
SUNDIN, Torsten
Appointed Date: 01 March 2007
69 years old

Resigned Directors

Secretary
C & H CONSULTANCY SERVICES LTD
Resigned: 01 January 2013
Appointed Date: 01 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
DICKSSON, Pierre
Resigned: 31 January 2008
Appointed Date: 01 March 2007
62 years old
Director
SJOQUIST, Lars Inge
Resigned: 01 July 2008
Appointed Date: 01 March 2007
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Semcon Informatic Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMCON PRODUCT INFORMATION UK LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
27 Jan 2016
Registered office address changed from Unit 8 Brookhampton Lane Kineton Warwick CV35 0JA to Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH on 27 January 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
12 Jun 2007
New secretary appointed
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
06 Jun 2007
New director appointed
01 Mar 2007
Incorporation

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