Semitronics Limited. net worth, address, company information. Free

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Semitronics Limited (number 04870168) is a private limited company incorporated on 2003-08-18 in England. This company is situated at Lilly Mill Farm Mill Lane, Sherfield-On-Loddon, Hook RG27 0DJ. Semitronics Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Semitronics Limited
Number	04870168
Date of Incorporation:	Mon, 18th Aug 2003
End of financial year:	31 December
Address:	Lilly Mill Farm Mill Lane, Sherfield-on-loddon, Hook, RG27 0DJ
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this enterprise, we can name: Nicholas S. (appointed on 22 October 2019), Sorrel P. (appointment date: 21 August 2018). The Companies House lists 3 persons of significant control, namely: Sorrel P. has over 3/4 of shares, 3/4 to full of voting rights, John B. has substantial control or influence, Gordon P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10
Shareholder Funds	10	10	-	-	-	-	-

People with significant control

Sorrel P.

21 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

24 August 2017 - 13 August 2018

Nature of control:	significiant influence or control

Gordon P.

6 April 2016 - 17 April 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX United Kingdom on Mon, 12th Sep 2022 to Lilly Mill Farm Mill Lane Sherfield-on-Loddon Hook RG27 0DJ filed on: 12th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (4 pages)
(CH01) On Wed, 21st Oct 2020 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Keal & Associates the Courthouse, Erftstadt Court Denmark Street Wokingham Berkshire RG40 2AY United Kingdom on Fri, 14th Aug 2020 to Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX filed on: 14th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 22nd Oct 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Oct 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 13th Aug 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Keal & Associates the Courthouse Erfstadt Court Denmark Street Wokingham Berkshire RG40 2AY on Wed, 22nd Aug 2018 to Keal & Associates the Courthouse, Erftstadt Court Denmark Street Wokingham Berkshire RG40 2AY filed on: 22nd, August 2018 \| address	Free Download (1 page)
(AP01) On Tue, 21st Aug 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Aug 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 17th Apr 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Aug 2017 new director was appointed. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, July 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Fri, 28th Aug 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Aug 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Sep 2015: 10.00 GBP capital
(TM02) Secretary's appointment terminated on Fri, 28th Aug 2015 filed on: 28th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Aug 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Aug 2013 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Aug 2012 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Aug 2011 filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Aug 2010 filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, June 2010 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 22nd Aug 2008 with complete member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 15/02/08 from: tsb house, 39A peach street wokingham berkshire RG40 1XJ filed on: 15th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/08 from: tsb house, 39A peach street wokingham berkshire RG40 1XJ filed on: 15th, February 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 25th, August 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 25th, August 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
(288a) On Wed, 22nd Jun 2005 New secretary appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Jun 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Jun 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Jun 2005 New secretary appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, March 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, March 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 9th Aug 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 9th Aug 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 10 shares on Wed, 20th Aug 2003. Value of each share 1 £, total number of shares: 11. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on Wed, 20th Aug 2003. Value of each share 1 £, total number of shares: 11. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 7th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 7th, September 2003 \| accounts	Free Download (1 page)
(288a) On Sun, 7th Sep 2003 New secretary appointed filed on: 7th, September 2003 \| officers	Free Download (2 pages)
(288a) On Sun, 7th Sep 2003 New secretary appointed filed on: 7th, September 2003 \| officers	Free Download (2 pages)
(288a) On Sun, 7th Sep 2003 New director appointed filed on: 7th, September 2003 \| officers	Free Download (2 pages)
(288b) On Sun, 7th Sep 2003 Director resigned filed on: 7th, September 2003 \| officers	Free Download (1 page)
(288b) On Sun, 7th Sep 2003 Director resigned filed on: 7th, September 2003 \| officers	Free Download (1 page)
(288a) On Sun, 7th Sep 2003 New director appointed filed on: 7th, September 2003 \| officers	Free Download (2 pages)
(288b) On Sun, 7th Sep 2003 Secretary resigned filed on: 7th, September 2003 \| officers	Free Download (1 page)
(288b) On Sun, 7th Sep 2003 Secretary resigned filed on: 7th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, August 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 18th, August 2003 \| incorporation	Free Download (16 pages)

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