SEMITRONICS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2AY
Company number 04870168
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address KEAL & ASSOCIATES THE COURTHOUSE, ERFSTADT COURT DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEMITRONICS LIMITED are www.semitronics.co.uk, and www.semitronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semitronics Limited is a Private Limited Company. The company registration number is 04870168. Semitronics Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Semitronics Limited is Keal Associates The Courthouse Erfstadt Court Denmark Street Wokingham Berkshire Rg40 2ay. . PIRIE, Gordon Murray is a Director of the company. Secretary KENNELLY, Sonia Michele has been resigned. Secretary PIRIE, John Simpson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PIRIE, Gordon Murray
Appointed Date: 18 August 2003
82 years old

Resigned Directors

Secretary
KENNELLY, Sonia Michele
Resigned: 28 August 2015
Appointed Date: 01 June 2005
Secretary
PIRIE, John Simpson
Resigned: 31 May 2005
Appointed Date: 18 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Gordon Murray Pirie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SEMITRONICS LIMITED Events

01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
01 Sep 2015
Termination of appointment of Sonia Michele Kennelly as a secretary on 28 August 2015
...
... and 27 more events
07 Sep 2003
Director resigned
07 Sep 2003
Secretary resigned
07 Sep 2003
New director appointed
07 Sep 2003
New secretary appointed
18 Aug 2003
Incorporation

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