SEMANTIC EVOLUTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEMANTIC EVOLUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEMANTIC EVOLUTION LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07587877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEMANTIC EVOLUTION LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07587877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEMANTIC EVOLUTION LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 10.G.1 THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY CRAIG HOWARTH | May 1966 | British | Director | 2023-05-22 | CURRENT |
| KEVIN MACDONALD | Dec 1971 | American | Director | 2019-01-28 UNTIL 2023-05-22 | RESIGNED |
| MR THOMAS MCNERNEY | Nov 1963 | British | Director | 2014-10-02 UNTIL 2020-01-27 | RESIGNED |
| MR STEPHEN RICHARD MADLE | Feb 1977 | British | Director | 2011-04-01 UNTIL 2023-05-22 | RESIGNED |
| MR KEVIN ANDREW GOULD | Dec 1962 | British | Director | 2018-09-27 UNTIL 2021-12-30 | RESIGNED |
| MR MAREK CHOVANEC | Apr 1978 | Slovak | Director | 2011-04-01 UNTIL 2023-05-22 | RESIGNED |
| MR EDOUARD MARIE JACQUES CHALOPIN DE COUBERTIN | Mar 1977 | French | Director | 2014-10-02 UNTIL 2023-05-22 | RESIGNED |
| MR GARY RICHARDSON | Mar 1974 | British | Director | 2023-05-22 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fimatix Uk Ltd | 2023-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Richard Madle | 2016-04-06 - 2023-05-22 | 2/1977 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marek Chovanec | 2016-04-06 - 2021-01-26 | 4/1978 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |