Semcon Uk Limited WARWICK


Founded in 2009, Semcon Uk, classified under reg no. 07024211 is an active company. Currently registered at Semcon House CV34 6NH, Warwick the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Rabindra S., appointed on 1 November 2023. In addition, a secretary was appointed - Vanishree K., appointed on 1 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Semcon Uk Limited Address / Contact

Office Address Semcon House
Office Address2 Edgehill Drive
Town Warwick
Post code CV34 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07024211
Date of Incorporation Sun, 20th Sep 2009
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Vanishree K.

Position: Secretary

Appointed: 01 November 2023

Rabindra S.

Position: Director

Appointed: 01 November 2023

Vanishree K.

Position: Director

Appointed: 01 November 2023

Resigned: 01 November 2023

Björn S.

Position: Director

Appointed: 18 April 2023

Resigned: 01 November 2023

Hans H.

Position: Director

Appointed: 01 September 2020

Resigned: 12 April 2023

Jillian T.

Position: Secretary

Appointed: 21 October 2019

Resigned: 01 November 2023

Joginderpal L.

Position: Director

Appointed: 07 October 2019

Resigned: 31 August 2020

Christian K.

Position: Director

Appointed: 21 August 2017

Resigned: 13 September 2019

Markus G.

Position: Director

Appointed: 31 March 2016

Resigned: 01 November 2023

Nordine C.

Position: Director

Appointed: 01 July 2015

Resigned: 21 October 2019

Philip C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 21 June 2019

Johan D.

Position: Director

Appointed: 13 November 2013

Resigned: 30 November 2015

C&h Consultancy Services Limited

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 31 March 2015

Arthur H.

Position: Director

Appointed: 20 September 2009

Resigned: 21 August 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Semcon Engineering Uk Ltd from Watford, England. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Semcon Engineering Uk Ltd

5 Hercules Way, Leavesden, Watford, WD25 7GS, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Companies Register
Registration number 02993766
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On November 1, 2023 new director was appointed.
filed on: 14th, November 2023
Free Download (2 pages)

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