SEMA INVESTMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMA INVESTMENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMA INVESTMENT UK LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEMA INVESTMENT UK LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEMA INVESTMENT UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROCHELLE JOY HADEN | Sep 1987 | New Zealander | Director | 2024-01-08 | CURRENT |
MS ROCHELLE JOY HADEN | Secretary | 2024-01-08 | CURRENT | ||
MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2022-10-21 | CURRENT |
MR WILLIAM JAMES DONOVAN | Jan 1972 | American | Director | 2018-01-22 | CURRENT |
WILLIAM HAI BITAN | Jan 1949 | French | Director | 2001-02-26 UNTIL 2001-06-30 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 2003-06-13 UNTIL 2004-01-29 | RESIGNED |
CHRISTINE ANNE HICKEY | British | Secretary | 2007-04-20 UNTIL 2008-06-18 | RESIGNED | |
MR NEIL RAY | Dec 1949 | British | Secretary | 2001-06-30 UNTIL 2004-01-29 | RESIGNED |
PAUL O'DWYER | May 1965 | Secretary | 2001-03-30 UNTIL 2001-08-30 | RESIGNED | |
MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Secretary | 2008-06-20 UNTIL 2020-02-28 | RESIGNED |
MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 UNTIL 2024-01-08 | RESIGNED | ||
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 2001-02-26 UNTIL 2001-03-30 | RESIGNED |
IAN FARRINGTON | Jun 1959 | Secretary | 2004-01-29 UNTIL 2007-04-20 | RESIGNED | |
MR KEITH WILMAN | Oct 1951 | British | Director | 2007-01-01 UNTIL 2012-01-01 | RESIGNED |
MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2020-05-01 UNTIL 2022-03-25 | RESIGNED |
DAVID CHRISTIAN WARBURTON | Sep 1938 | British | Director | 2002-02-01 UNTIL 2003-06-13 | RESIGNED |
MRS DELPHINE SORIA SAK BUN | May 1982 | French | Director | 2020-02-28 UNTIL 2024-01-08 | RESIGNED |
DAVID CHRISTIAN WARBURTON | Sep 1938 | British | Director | 2001-02-26 UNTIL 2001-09-01 | RESIGNED |
MR JAYESH MAROO | Oct 1968 | British | Director | 2008-08-01 UNTIL 2016-02-16 | RESIGNED |
URSULA MORGENSTERN | Apr 1965 | German | Director | 2012-01-01 UNTIL 2015-12-01 | RESIGNED |
PAUL O'DWYER | May 1965 | Director | 2001-03-30 UNTIL 2001-08-30 | RESIGNED | |
MR NEIL RAY | Dec 1949 | British | Director | 2001-06-30 UNTIL 2002-02-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-26 UNTIL 2001-02-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-26 UNTIL 2001-02-26 | RESIGNED | ||
BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2004-01-29 UNTIL 2005-08-02 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2004-01-29 UNTIL 2008-05-29 | RESIGNED |
MS SUZANNE DE WIT | Oct 1970 | Dutch | Director | 2023-03-27 UNTIL 2023-10-23 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2001-06-30 UNTIL 2002-02-05 | RESIGNED |
CHRISTOPHER GEORGE MUTTER | Aug 1960 | British | Director | 2001-02-26 UNTIL 2001-03-16 | RESIGNED |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 UNTIL 2020-05-01 | RESIGNED |
MR BORIS HECKER | May 1980 | German | Director | 2016-02-16 UNTIL 2018-01-22 | RESIGNED |
MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Director | 2004-01-29 UNTIL 2020-02-28 | RESIGNED |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2022-03-25 UNTIL 2022-10-21 | RESIGNED |
DOMINIC JAMES ALEXANDER MATHON | Oct 1973 | British | Director | 2002-02-01 UNTIL 2004-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atos It Services Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SEMA INVESTMENT UK LIMITED | 2020-09-26 | 31-12-2019 | £2 Cash £2 equity |