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- SEMATRON HOLDINGS LIMITED
SEMATRON HOLDINGS LIMITED
Non-Trading
General Information
NAME
SEMATRON HOLDINGS LIMITED
COMPANY NUMBER
08561090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2013
(11 years and 7 months old)
WEBSITE
www.sematron.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
RG24 8WZ
Telephone: 01256812222
TPS: No
3 Hazelwood Lime Tree Way
Chineham Park
Basingstoke
Hampshire RG24 8WZ
RG24 8WZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MILEXIA DEVELOPPEMENT 2 SAS | N/A | N/A |
SEMATRON HOLDINGS LIMITED | Non-Trading | View Report |
MILEXIA UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2025 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SEMATRON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMATRON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMATRON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2022 - Present (2 years and 6 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2022 - Present (2 years and 6 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
07/06/2013 - Present (11 years and 7 months) Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
07/06/2013 - 14/05/2021 (7 years and 11 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MILEXIA DEVELOPPEMENT 2 SAS | N/A | N/A |
SEMATRON HOLDINGS LIMITED | Non-Trading | View Report |
MILEXIA UK LTD. | Active - Accounts Filed | View Report |
SEMATRON LIMITED | Non-Trading | View Report |
SEMATRON UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2025 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Board Member Daniel John Phillipson (929748617) Appointed |
Date: 24/08/2022 | Event: Leon Dan Benzaquen (925868076) has left the board |
Date: 24/08/2022 | Event: Mitia Nicola Cugusi (925868080) has left the board |
Date: 24/08/2022 | Event: Pascal Gandolfini (925868078) has left the board |
Date: 24/08/2022 | Event: John Peter O'Brien (917886051) has left the board |
Date: 24/08/2022 | Event: New Board Member MILEXIA DEVELOPPEMENT 2 (929933051) Appointed |
Date: 24/08/2022 | Event: New Board Member Daniel John Phillipson (929933076) Appointed |
Date: 27/05/2021 | Event: Kevin Alan Charles Hall (901038607) has left the board |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: New Board Member Mitia Nicola Cugusi (925868080) Appointed |
Date: 22/05/2019 | Event: New Board Member Pascal Gandolfini (925868078) Appointed |
Date: 22/05/2019 | Event: New Board Member Leon Dan Benzaquen (925868076) Appointed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Annual Return filed |
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