Semitronics Limited in Sherfield-on-loddon HOOK

Semitronics Limited HOOK

Semitronics started in year 2003 as Private Limited Company with registration number 04870168. The Semitronics company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hook at Lilly Mill Farm Mill Lane. Postal code: RG27 0DJ.

The firm has 2 directors, namely Nicholas S., Sorrel P.. Of them, Sorrel P. has been with the company the longest, being appointed on 21 August 2018 and Nicholas S. has been with the company for the least time - from 22 October 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Semitronics Limited Address / Contact

Office Address	Lilly Mill Farm Mill Lane
Office Address2	Sherfield-on-loddon
Town	Hook
Post code	RG27 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04870168
Date of Incorporation	Mon, 18th Aug 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Nicholas S.

Position: Director

Appointed: 22 October 2019

Sorrel P.

Position: Director

Appointed: 21 August 2018

Philip S.

Position: Director

Appointed: 21 August 2018

Resigned: 22 October 2019

John B.

Position: Director

Appointed: 24 August 2017

Resigned: 13 August 2018

Sonia K.

Position: Secretary

Appointed: 01 June 2005

Resigned: 28 August 2015

Gordon P.

Position: Director

Appointed: 18 August 2003

Resigned: 17 April 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 August 2003

Resigned: 18 August 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2003

Resigned: 18 August 2003

John P.

Position: Secretary

Appointed: 18 August 2003

Resigned: 31 May 2005

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Sorrel P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John B. This PSC has significiant influence or control over the company,. The third one is Gordon P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Sorrel P.

Notified on	21 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

Notified on	24 August 2017
Ceased on	13 August 2018
Nature of control:	significiant influence or control

Gordon P.

Notified on	6 April 2016
Ceased on	17 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10	10

Balance Sheet
Current Assets	10	10	10	10	10	10	10
Debtors	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10

Reserves/Capital
Called Up Share Capital	10	10
Shareholder Funds	10	10

Other
Net Current Assets Liabilities	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10
Average Number Employees During Period					2	2	2

Company filings

Filing category

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

Type		Category	Free download
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)

Semitronics Limited HOOK

Semitronics Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Sorrel P.

Philip S.

John B.

Sonia K.

Gordon P.

Company Directors Limited

Temple Secretaries Limited

John P.

People with significant control

Annual reports financial information

Company filings

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