BUSINESS SEMANTICS LTD.
SYSTEMSBRIDGE LIMITED

Hellopages » Greater London » Westminster » W1S 3HF

Company number 03550452
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address C/O GARSIDE & CO 6 VIGO STREET, LONDON, W1S 3HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Secretary's details changed for Mr Michael David Sterling on 1 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BUSINESS SEMANTICS LTD. are www.businesssemantics.co.uk, and www.business-semantics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Business Semantics Ltd is a Private Limited Company. The company registration number is 03550452. Business Semantics Ltd has been working since 22 April 1998. The present status of the company is Active. The registered address of Business Semantics Ltd is C O Garside Co 6 Vigo Street London W1s 3hf. . STERLING, Michael David is a Secretary of the company. CHAPIN, Donald Richard is a Director of the company. Secretary CHAMBERLAIN, Avril Jillian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STERLING, Michael David
Appointed Date: 18 May 1998
Director
CHAPIN, Donald Richard
Appointed Date: 22 April 1998
86 years old

Resigned Directors

Secretary
CHAMBERLAIN, Avril Jillian
Resigned: 18 May 1998
Appointed Date: 22 April 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998

Persons With Significant Control

Mr Donald Richard Chapin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SEMANTICS LTD. Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
20 May 2017
Secretary's details changed for Mr Michael David Sterling on 1 July 2016
24 Nov 2016
Total exemption full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
28 Apr 1998
Director resigned
28 Apr 1998
Secretary resigned
28 Apr 1998
New secretary appointed
28 Apr 1998
New director appointed
22 Apr 1998
Incorporation

BUSINESS SEMANTICS LTD. Charges

14 January 2002
Debenture deed
Delivered: 23 January 2002
Status: Satisfied on 2 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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