SEMANTICO LIMITED

THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD  OX3 9AY
  • Active
  • Private Limited Company
  • Company No. 03841410
  • Last Updated: 01 Mar 2024

Company Profile

SEMANTICO LIMITED was incorporated on Tuesday, September 14, 1999 as a Private Limited Company with registered address in OXFORD. SEMANTICO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years and 7 days.

Name SEMANTICO LIMITED
Company number 03841410
Company type Private Limited Company
Incorporation date 14 Sep 1999
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD DAIRY 12 STEPHEN ROAD
HEADINGTON
OXFORD
OX3 9AY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mps North America Llc Suite 528 Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Highwire Press Ltd 60 Great Victoria Street, BT2 7BB Dates: Friday, December 9, 2016 - Friday, November 18, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Richard David Padley Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SEMANTICO LIMITED 14 Sep 1999