OpenCompanies

Semantica Limited

Company number
03075262
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 1995
Nature of business
Other information service activities n.e.c.
Translation and interpretation activities

Registered office

Westfield House
Bratton Road
Westbury
BA13 3EP

Previous names

  • Fibrestatus Limited (until 21 Sep 1995)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Jul 1995 21 Jul 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 3 Jul 1995 21 Jul 1995
HART-JACKSON, Richard De Lisle Secretary 21 Jul 1995 30 Jun 1998
HAGEN, John Douglas Director 10 Jun 2000 1 Oct 2002
HAGEN, Stephen George Sidney Director 21 Jul 1995 31 Aug 2006
HALL, Peter Angus Secretary 30 Jun 1998 20 Nov 2007
PESKETT, Anthony Francis Director 1 Oct 2002 1 Jun 2012
HAGEN, Susanne Margarethe Secretary 20 Nov 2007 1 Oct 2013
HAGEN, Stephen George Sidney, Professor Director 1 Oct 2013
HAGEN, Stephen George Sidney, Professor Secretary 1 Oct 2013
HAGEN, Susanne Margarete Christina Director 3 Nov 2003

Control

NameNature of controlNotifiedCeased
Mrs Susanne Margarete Christina Hagen Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Professor Stephen George Sidney Hagen Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant - - 0
31 Mar 2025 - - 0
31 Mar 2024 - £0 0
31 Mar 2023 - £1,486 0
31 Mar 2022 - £3,881 0
31 Mar 2021 - - 0
31 Mar 2020 - - 1
31 Mar 2019 - - -
30 Sep 2017 - £348 -
30 Sep 2016 £19,298 £15,023 2
30 Sep 2015 £8,123 - -
30 Sep 2014 £9,502 £359 -
30 Sep 2013 £3,956 - -
30 Sep 2012 £1,502 £403 -
30 Sep 2011 £10,225 £13,470 -
30 Sep 2010 £1,462 £8,893 -
30 Sep 2009 -£19,306 - -
30 Sep 2008 -£17,644 - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Connections

Companies at the same address

Data