SM

SEMICONDUCTOR METROLOGY LIMITED

Active

Company number 04452868

Finchampstead · Incorporated 31 May 2002

Heath House, Fleet Hill, Finchampstead, Berkshire, RG40 4LJ

Last updated on 19 September 2026

Repair of electronic and optical equipment · SIC 33130


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

SEMICONDUCTOR METROLOGY LIMITED is a private limited company registered in England and Wales since its incorporation on 31 May 2002 and remains active on the register. Its registered office is at Heath House, Fleet Hill, Finchampstead, Berkshire, RG40 4LJ. Its principal activity is repair of electronic and optical equipment (SIC 33130).

Mr Geoffrey John Hilton is a person with significant control who holds 25-50% of the shares. Mrs Elizabeth Hilton is a person with significant control who holds 25-50% of the shares. The board consists of two directors: HILTON, Geoffrey John (appointed 31 May 2002) and LIBERDA, Juliet Vivienne (appointed 30 July 2020). HILTON, Elizabeth Ann serves as company secretary (appointed 31 May 2002). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 24 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. Companies House holds 62 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • GEOFFREY JOHN HILTON (33.3%)
  • ELIZABETH ANN HILTON (33.3%)
  • JULIET LIBERDA (33.3%)
Total shares
300
Nominal value
£300.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £300.000
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELIZABETH ANN HILTON ORDINARY 100 33.33% 100 33.33%
GEOFFREY JOHN HILTON ORDINARY 100 33.33% 100 33.33%
JULIET LIBERDA ORDINARY 100 33.33% 100 33.33%
Total 300 100% 300 100%

Officers

30 July 2020
HE
31 May 2002
HG
31 May 2002
FS
FORMATION SECRETARIES LTD
Corporate Nominee Secretary · Resigned
31 May 2002
FN
FORMATION NOMINEES LTD
Corporate Nominee Director · Resigned
31 May 2002

Persons with significant control

PS
Mr Geoffrey John Hilton
Born March 1951
Ownership Of Shares 25 To 50 Percent
4 July 2017
PS
Mrs Elizabeth Hilton
Born May 1952
Ownership Of Shares 25 To 50 Percent
4 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Legacy
Mortgage
22 May 2010 View
Legacy
Mortgage
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Accounts Amended With Made Up Date
Accounts
4 August 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2004 View
Legacy
Capital
29 June 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Address
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Incorporation Company
Incorporation
31 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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