Semperian Secretariat Services Limited in 1 Gresham Street LONDON

Semperian Secretariat Services Limited LONDON

Semperian Secretariat Services started in year 2005 as Private Limited Company with registration number 05549576. The Semperian Secretariat Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2V 7BX. Since 2009/02/02 Semperian Secretariat Services Limited is no longer carrying the name Trillium Secretariat Services.

Currently there are 3 directors in the the firm, namely Chris B., Steven M. and Susan T.. In addition one secretary - Susan T. - is with the company. Currently 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.

Semperian Secretariat Services Limited Address / Contact

Office Address	4th Floor
Office Address2	1 Gresham Street
Town	London
Post code	EC2V 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05549576
Date of Incorporation	Wed, 31st Aug 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Chris B.

Position: Director

Appointed: 20 June 2019

Steven M.

Position: Director

Appointed: 20 June 2019

Susan T.

Position: Secretary

Appointed: 01 August 2018

Susan T.

Position: Director

Appointed: 01 August 2018

Jonathan S.

Position: Director

Appointed: 19 June 2014

Resigned: 31 March 2023

Michael S.

Position: Director

Appointed: 27 May 2014

Resigned: 31 July 2018

Michael S.

Position: Secretary

Appointed: 02 April 2013

Resigned: 31 July 2018

Andrew R.

Position: Director

Appointed: 12 January 2009

Resigned: 20 June 2014

Alan B.

Position: Director

Appointed: 12 January 2009

Resigned: 20 June 2014

Thomas S.

Position: Director

Appointed: 15 September 2008

Resigned: 12 January 2009

Michael S.

Position: Director

Appointed: 16 October 2007

Resigned: 12 January 2009

Maya S.

Position: Secretary

Appointed: 01 March 2007

Resigned: 30 September 2013

Susan H.

Position: Director

Appointed: 01 March 2006

Resigned: 19 June 2014

David E.

Position: Director

Appointed: 01 March 2006

Resigned: 07 December 2006

Kim C.

Position: Secretary

Appointed: 31 August 2005

Resigned: 31 March 2013

Bruce D.

Position: Director

Appointed: 31 August 2005

Resigned: 07 December 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Imagile Infrastructure Management Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imagile Infrastructure Management Limited

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05343295
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trillium Secretariat Services	February 2, 2009
Smif Secretariat Services	September 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2017/05/11 to 4th Floor 1 Gresham Street London EC2V 7BX filed on: 11th, May 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 17th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/09	capital
AD01	Change of registered office on 2013/09/16 from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 16th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 3rd, September 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/03	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 24th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/31 filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 24th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/31 filed on: 5th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 27th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 1st, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, June 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2009/11/30 from 140 London Wall London EC2Y 5DN filed on: 30th, November 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 11th, December 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 27th, June 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007	address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 12th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 12th, June 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2005	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 31st, August 2005	incorporation	Free Download (34 pages)

Semperian Secretariat Services Limited LONDON

Semperian Secretariat Services Limited Address / Contact

Company Information / Profile

Company staff

Chris B.

Steven M.

Susan T.

Susan T.

Jonathan S.

Michael S.

Michael S.

Andrew R.

Alan B.

Thomas S.

Michael S.

Maya S.

Susan H.

David E.

Kim C.

Bruce D.

People with significant control

Company previous names

Company filings

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