SEMPERIAN TECHNICAL SERVICES LIMITED
Overview
| Company Name | SEMPERIAN TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10493053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMPERIAN TECHNICAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEMPERIAN TECHNICAL SERVICES LIMITED located?
| Registered Office Address | 4th Floor 1 Gresham Street EC2V 7BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMPERIAN TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMPERIAN ASSET MANAGEMENT LIMITED | Apr 04, 2017 | Apr 04, 2017 |
| IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED | Nov 23, 2016 | Nov 23, 2016 |
What are the latest accounts for SEMPERIAN TECHNICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEMPERIAN TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for SEMPERIAN TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Mcgeown on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Third Floor Broad Quay House Bristol BS1 4DJ United Kingdom to 4th Floor 1 Gresham Street London EC2V 7BX on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Susan Taberner on Aug 08, 2018 | 1 pages | CH03 | ||||||||||
Appointment of Susan Taberner as a secretary on Aug 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Saunders as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Jonathan Michael Simpson on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Who are the officers of SEMPERIAN TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TABERNER, Susan | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 249230530001 | |||||||
| MCGEOWN, Steven | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 248706230002 | |||||
| SAUNDERS, Michael | Secretary | Broad Quay House BS1 4DJ Bristol Third Floor United Kingdom | 219140380001 | |||||||
| SIMPSON, Jonathan Michael | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | United Kingdom | British | 140764760002 |
Who are the persons with significant control of SEMPERIAN TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Asset Management Ltd | Nov 23, 2016 | Broad Quay BS1 4DJ Bristol Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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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