OpenCompanies

Semphos Ltd

Company number
12029204
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2019
Nature of business
Manufacture of consumer electronics
Business and domestic software development
Information technology consultancy activities
Other research and experimental development on natural sciences and engineering

Registered office

18 Nafferton Place
Newcastle Upon Tyne
NE5 2QR

Control

NameNature of controlNotifiedCeased
Mr Rizwan Hamid Randhawa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Oct 2025
Mrs Maria Rizwan Significant Influence Or Control 21 Nov 2022 31 Oct 2025
Mr Inzamam Hamid Randhawa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
19 Jul 2021 1 Jan 2024
Mrs. Maria Rizwan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2019 19 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £9,391 - 1
30 Jun 2024 - - 1
30 Jun 2023 - - 0
30 Jun 2022 £77 - 0
30 Jun 2021 - £11 1
30 Jun 2020 - £92 1

Data