Semantic Limited (reg no 03820499) is a private limited company incorporated on 1999-08-05 originating in United Kingdom. The firm has its registered office at 2 Venture Road, Southampton Science Park, Southampton SO16 7NP. Changed on 1999-09-22, the previous name the company utilized was Actionpark Management Limited. Semantic Limited operates SIC: 62030 - "computer facilities management activities".

Company details

Name Semantic Limited
Number 03820499
Date of Incorporation: 1999/08/05
End of financial year: 30 September
Address: 2 Venture Road, Southampton Science Park, Southampton, SO16 7NP
SIC code: 62030 - Computer facilities management activities

As for the 1 managing director that can be found in the company, we can name: Neil L. (in the company from 26 January 2016). The Companies House lists 2 persons of significant control, namely: Neil L. owns over 3/4 of shares, 3/4 to full of voting rights, Nicholas W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 197,275 244,280 357,164 304,110 335,071 262,200 285,311 274,550 316,139 245,961 300,189
Fixed Assets - - - - - - - - - 13,382 46,687
Total Assets Less Current Liabilities 156,255 187,416 266,234 258,137 263,682 221,365 214,477 198,680 260,199 159,099 226,472
Number Shares Allotted - 1 - 1 1 1 - - - - -
Shareholder Funds 156,255 187,416 266,234 258,137 263,682 221,365 - - - - -
Tangible Fixed Assets 10,371 15,676 12,477 27,212 21,150 12,819 - - - - -

People with significant control

Neil L.
4 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas W.
6 April 2016 - 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023 | accounts
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