Semperian Technical Services Limited
- Company number
- 10493053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Imagile Infrastructure Management Limited (until 4 Apr 2017)
- Semperian Asset Management Limited (until 28 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEOWN, Steven | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Asset Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2016 |
Accounts
Connections
Owned by
Semperian Technical Services Limited → Semperian Asset Management Limited → Semperian Management Group Limited → Semperian Infrastructure Limited
Directors’ other companies
- MCGEOWN, Steven - Director at Semperian Capital Management Limited
- MCGEOWN, Steven - Director at Imagile Asset Management Limited
- MCGEOWN, Steven - Director at Kirklees Schools Investment Company Limited
- MCGEOWN, Steven - Director at Imagile Group Limited
- MCGEOWN, Steven - Director at Imagile Infrastructure Management Limited
- MCGEOWN, Steven - Director at Mamg Limited
- MCGEOWN, Steven - Director at Semperian IP 2 Limited
- MCGEOWN, Steven - Director at Mamg Group Services Limited
- MCGEOWN, Steven - Director at SCM Manco 1 Limited
- MCGEOWN, Steven - Director at Semperian Infrastructure Limited
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- Semperian (Lancaster) Newco 20 Limited (05026151)
- Semperian (Lancaster) Subdebt Limited (05026232)
- Semperian (St.david's) Limited (05233576)
- Semperian (Wolverhampton) Limited (05453656)
- Semperian Borrowerco Limited (05945937)