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Sema Investment Uk Ltd

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Reports

Full Company Report  SEMA INVESTMENT UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 04168291
Record last updated Thursday, May 29, 2025 7:10:27 PM UTC
Official Address 4 Triton Square Regent's Place Park, Regent's Park
There are 198 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13HG
Sector Other information technology service activities

Charts

Visits

SEMA INVESTMENT UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32024-901234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 23, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 23, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2025 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 28, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 8, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2024 Appointment of a woman Appointment of a woman
Registry Oct 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2023 Appointment of a woman Appointment of a woman
Registry Oct 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2022 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Ceo Uk & I and Director Appointment of a man as Ceo Uk & I and Director
Registry Feb 28, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2020 Appointment of a woman Appointment of a woman
Registry Jan 22, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a man as Ceo Uk & I and Director Appointment of a man as Ceo Uk & I and Director
Financials May 14, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Registry Feb 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Jan 1, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jul 13, 2011 Change of registered office address Change of registered office address
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 4168... Change of particulars for director 4168...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for secretary Change of particulars for secretary
Financials May 18, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Annual return Annual return
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jun 18, 2008 Resignation of a woman Resignation of a woman
Registry May 29, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 15, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Appointment of a secretary Appointment of a secretary
Registry May 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2007 Appointment of a woman Appointment of a woman
Registry Apr 3, 2007 Annual return Annual return
Registry Mar 7, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 3, 2006 Annual return Annual return
Financials Apr 6, 2006 Annual accounts Annual accounts
Financials Jan 31, 2006 Annual accounts 4168... Annual accounts 4168...
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 14, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 10, 2004 Appointment of a director 4168... Appointment of a director 4168...
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Resignation of a director 4168... Resignation of a director 4168...
Registry Mar 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Jan 29, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Appointment of a director Appointment of a director
Registry Jun 19, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 13, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 24, 2003 Annual return Annual return
Registry Mar 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Elective resolution Elective resolution
Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2002 Annual return Annual return
Registry May 21, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 8, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 8, 2002 Resignation of a director Resignation of a director
Registry Mar 8, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 8, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 20, 2002 Appointment of a director Appointment of a director
Registry Feb 20, 2002 Appointment of a director 4168... Appointment of a director 4168...
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 20, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 5, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2001 Memorandum of association Memorandum of association
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