SEMPERIAN TECHNICAL MANAGEMENT LIMITED
Overview
| Company Name | SEMPERIAN TECHNICAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10611984 |
| 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 MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SEMPERIAN TECHNICAL MANAGEMENT LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMPERIAN TECHNICAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGILE PROFESSIONAL SERVICES LIMITED | Feb 09, 2017 | Feb 09, 2017 |
What are the latest accounts for SEMPERIAN TECHNICAL MANAGEMENT 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 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for SEMPERIAN TECHNICAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Semperian Management Group Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Chris Burlton on May 22, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl White on May 22, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luke Body on May 22, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Change of details for Imagile Group Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed imagile professional services LIMITED\certificate issued on 01/10/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Michael James as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Mr Michael James as a director on Oct 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on Oct 08, 2019 | 1 pages | TM01 | ||||||||||
Notification of Imagile Group Limited as a person with significant control on Mar 29, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of SEMPERIAN TECHNICAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TABERNER, Susan | Secretary | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | 249270210001 | |||||||
| BODY, Luke | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | United Kingdom | British | 263491320001 | |||||
| BURLTON, Chris | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | United Kingdom | British | 191923330001 | |||||
| WHITE, Carl | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | United Kingdom | British | 246368580001 | |||||
| SAUNDERS, Michael | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 224366240001 | |||||||
| BROWN, Gary Nelson Robert Honeyman | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | 138887400001 | |||||
| HORNBY, Stephen Paul | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 102751990003 | |||||
| JAMES, Michael | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 263538960001 | |||||
| RYAN, Terence | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 134839730001 | |||||
| SIMPSON, Jonathan Michael | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 140764760001 |
Who are the persons with significant control of SEMPERIAN TECHNICAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Management Group Limited | Mar 29, 2019 | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Imagile Infrastructure Management Ltd | Feb 09, 2017 | Broad Quay House BS1 4DJ Bristol Third Floor United Kingdom | Yes | ||||||||||
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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