SH

SEMATRON HOLDINGS LIMITED

Active

Company number 08561090

Basingstoke, England · Incorporated 7 June 2013

3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WZ, England

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY England · until 9 April 2024

Sandpiper House Aviary Court Wade Road Basingstoke Hampshire RG24 8GX · until 1 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PHILLIPSON, Daniel John
Director
12 July 2022
MD
MILEXIA DEVELOPPEMENT 2
Corporate Director
12 July 2022
BL
BENZAQUEN, Leon Dan
Director · Resigned
16 May 2019
CM
CUGUSI, Mitia Nicola
Director · Resigned
16 May 2019
GP
GANDOLFINI, Pascal
Director · Resigned
16 May 2019
HK
HALL, Kevin Alan Charles
Director · Resigned
7 June 2013
OJ
O'BRIEN, John Peter
Director · Resigned
7 June 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Change Person Director Company With Change Date
Officers
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Appoint Corporate Director Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Change Person Director Company With Change Date
Officers
31 July 2020 View
Change Person Director Company With Change Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Small
Accounts
28 October 2019 View
Second Filing Capital Allotment Shares
Capital
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Resolution
Resolution
10 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Capital Allotment Shares
Capital
15 May 2019 View
Accounts With Accounts Type Small
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2014 View
Resolution
Resolution
31 January 2014 View
Capital Allotment Shares
Capital
16 October 2013 View
Incorporation Company
Incorporation
7 June 2013 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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