SEMANTICA LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7JL

Company number 03075262
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 98 WINSLEY HILL, LIMPLEY STOKE, BATH, BA2 7JL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of SEMANTICA LIMITED are www.semantica.co.uk, and www.semantica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Semantica Limited is a Private Limited Company. The company registration number is 03075262. Semantica Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Semantica Limited is 98 Winsley Hill Limpley Stoke Bath Ba2 7jl. . HAGEN, Stephen George Sidney, Professor is a Secretary of the company. HAGEN, Stephen George Sidney, Professor is a Director of the company. HAGEN, Susanne Margarethe is a Director of the company. Secretary HAGEN, Susanne Margarethe has been resigned. Secretary HALL, Peter Angus has been resigned. Secretary HART-JACKSON, Richard De Lisle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAGEN, John Douglas has been resigned. Director HAGEN, Stephen George Sidney has been resigned. Director PESKETT, Anthony Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HAGEN, Stephen George Sidney, Professor
Appointed Date: 01 October 2013

Director
HAGEN, Stephen George Sidney, Professor
Appointed Date: 01 October 2013
73 years old

Director
HAGEN, Susanne Margarethe
Appointed Date: 03 November 2003
61 years old

Resigned Directors

Secretary
HAGEN, Susanne Margarethe
Resigned: 01 October 2013
Appointed Date: 20 November 2007

Secretary
HALL, Peter Angus
Resigned: 20 November 2007
Appointed Date: 30 June 1998

Secretary
HART-JACKSON, Richard De Lisle
Resigned: 30 June 1998
Appointed Date: 21 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1995
Appointed Date: 03 July 1995

Director
HAGEN, John Douglas
Resigned: 01 October 2002
Appointed Date: 10 June 2000
76 years old

Director
HAGEN, Stephen George Sidney
Resigned: 31 August 2006
Appointed Date: 21 July 1995
73 years old

Director
PESKETT, Anthony Francis
Resigned: 01 June 2012
Appointed Date: 01 October 2002
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mrs Susanne Margarethe Hagen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Stephen George Sidney Hagen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMANTICA LIMITED Events

14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Total exemption small company accounts made up to 30 September 2014
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

31 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2

...
... and 60 more events
20 Sep 1995
Company name changed fibrestatus LIMITED\certificate issued on 21/09/95
03 Aug 1995
Director resigned;new director appointed
03 Aug 1995
Secretary resigned;new secretary appointed
03 Aug 1995
Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU
03 Jul 1995
Incorporation