SEM CAPITAL LTD

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Registered Office Address	6 Ferranti Court Staffordshire Technology Park ST18 0LQ Stafford Staffordshire United Kingdom
Undeliverable Registered Office Address	No

Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Overdue	No

Filings

Date

Description

Document

Type

Oct 22, 2024

Registration of charge 159886450001, created on Oct 21, 2024

MR01

Oct 21, 2024

Termination of appointment of Simon Farmer-Pursell as a director on Oct 21, 2024

TM01

Oct 01, 2024

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2024	Statement of capital on Oct 01, 2024 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Jamie Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court Staffordshire United Kingdom	Oct 01, 2024		Director	Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court Staffordshire United Kingdom		England	British	1975-9	Director	148711330001
FARMER-PURSELL, Simon Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court Staffordshire United Kingdom	Oct 01, 2024	Oct 21, 2024	Director	Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court Staffordshire United Kingdom		United Kingdom	British	1980-4	Director	305372810002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Reynolds Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court Staffordshire United Kingdom	Oct 01, 2024	Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court Staffordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Simon Farmer-Pursell Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court Staffordshire United Kingdom	Oct 01, 2024	Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court Staffordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Charges
Classification	Dates	Status
A registered charge	Created On Oct 21, 2024 Delivered On Oct 22, 2024	Outstanding
	Brief description All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 3.1 of the accompanying copy instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Zodeq LTD
	Transactions Oct 22, 2024Registration of a charge (MR01)

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