SEMICONDUCTOR METROLOGY LIMITED

SEMICONDUCTOR METROLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEMICONDUCTOR METROLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04452868
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEMICONDUCTOR METROLOGY LIMITED?

    • Repair of electronic and optical equipment (33130) / Manufacturing

    Where is SEMICONDUCTOR METROLOGY LIMITED located?

    Registered Office Address
    Heath House
    Fleet Hill
    RG40 4LJ Finchampstead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMICONDUCTOR METROLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SEMICONDUCTOR METROLOGY LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for SEMICONDUCTOR METROLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Appointment of Mrs Juliet Vivienne Liberda as a director on Jul 30, 2020

    2 pagesAP01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Notification of Elizabeth Hilton as a person with significant control on Jul 04, 2017

    2 pagesPSC01

    Notification of Geoffrey John Hilton as a person with significant control on Jul 04, 2017

    2 pagesPSC01

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Who are the officers of SEMICONDUCTOR METROLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Elizabeth Ann
    Heath House
    Fleet Hill
    RG40 4LJ Finchampstead
    Berkshire
    Secretary
    Heath House
    Fleet Hill
    RG40 4LJ Finchampstead
    Berkshire
    British82453130001
    HILTON, Geoffrey John
    Heath House
    Fleet Hill
    RG40 4LJ Finchampstead
    Berkshire
    Director
    Heath House
    Fleet Hill
    RG40 4LJ Finchampstead
    Berkshire
    United KingdomIrish72903750001
    LIBERDA, Juliet Vivienne
    Netherhouse Moor
    Church Crookham
    GU51 5TY Fleet
    8
    England
    Director
    Netherhouse Moor
    Church Crookham
    GU51 5TY Fleet
    8
    England
    EnglandBritish223619710001
    FORMATION SECRETARIES LTD
    4 Twyford Business Park
    Station Road Twyford
    RG10 9TU Reading
    Nominee Secretary
    4 Twyford Business Park
    Station Road Twyford
    RG10 9TU Reading
    900015610001
    FORMATION NOMINEES LTD
    4 Twyford Business Park
    Station Road Twyford
    RG10 9TU Reading
    Nominee Director
    4 Twyford Business Park
    Station Road Twyford
    RG10 9TU Reading
    900015600001

    Who are the persons with significant control of SEMICONDUCTOR METROLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey John Hilton
    Heath House
    Fleet Hill
    RG40 4LJ Finchampstead
    Berkshire
    Jul 04, 2017
    Heath House
    Fleet Hill
    RG40 4LJ Finchampstead
    Berkshire
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Hilton
    Heath House
    Fleet Hill
    RG40 4LJ Finchampstead
    Berkshire
    Jul 04, 2017
    Heath House
    Fleet Hill
    RG40 4LJ Finchampstead
    Berkshire
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0