SEMANTISE LTD

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

    Company NameSEMANTISE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11485015
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of SEMANTISE LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is SEMANTISE LTD located?

    Registered Office Address
    19 Trinity Square
    LL30 2RD Llandudno
    Conwy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMANTISE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SEMANTISE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 25, 2024
    Next Confirmation Statement DueAug 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2023
    OverdueYes

    What are the latest filings for SEMANTISE LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 25, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Registered office address changed from 1 Trinity Square Llandudno Conwy LL30 2rd United Kingdom to 19 Trinity Square Llandudno Conwy LL30 2rd on Sep 20, 2018

    2 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 26, 2018

    Statement of capital on Jul 26, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SEMANTISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Stephen James, Dr
    LL30 2RD Llandudno
    19 Trinity Square
    Conwy
    Director
    LL30 2RD Llandudno
    19 Trinity Square
    Conwy
    United KingdomBritish155870560002

    Who are the persons with significant control of SEMANTISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Stephen James East
    LL30 2RD Llandudno
    19 Trinity Square
    Conwy
    Jul 26, 2018
    LL30 2RD Llandudno
    19 Trinity Square
    Conwy
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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