Semimetrics Limited (reg no 02715464) is a private limited company started on 1992-05-18. The company has its registered office at Radius House, 51 Clarendon Road, Watford WD17 1HP. Semimetrics Limited operates SIC: 62020 which means "information technology consultancy activities", SIC: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Semimetrics Limited
Number 02715464
Date of Incorporation: 1992/05/18
End of financial year: 31 March
Address: Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code: 62020 - Information technology consultancy activities
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

As for the 2 directors that can be found in the above-mentioned company, we can name: Oliver D. (in the company from 31 July 2020), Eric D. (appointment date: 17 July 1993). 1 secretary is there in the company: Barbel D. (appointed on 05 November 1994). The Companies House reports 3 persons of significant control, namely: Oliver D. owns over 3/4 of shares, 3/4 to full of voting rights, Eric D. owns 1/2 or less of shares, 1/2 or less of voting rights, Barbel D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30
Current Assets 266,349 255,760 404,595
Fixed Assets 122,219 143,645 141,278
Number Shares Allotted - 14,000 14,000
Shareholder Funds 359,958 382,352 397,088
Tangible Fixed Assets 7,219 28,645 21,278

People with significant control

Oliver D.
9 August 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eric D.
6 April 2016 - 9 August 2024
Nature of control: 25-50% voting rights
25-50% shares
Barbel D.
6 April 2016 - 9 August 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024
filed on: 16th, December 2024 | accounts
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