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SEMICOM VISUAL LIMITED - 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
Company Information
- Company registration number
- 04759158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Mulberry Green
- Old Harlow
- Essex
- CM17 0ET 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET UK
Management
- Managing Directors
- FILMER, Amanda
- FILMER, Gerald Lionel
- Company secretaries
- FILMER, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-09
- Age Of Company 2003-05-09 21 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Mrs Amanda Filmer
- Mr Gerald Filmer
- -
- Mr Gerald Filmer
- Mrs Amanda Filmer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2021-05-23
- Last Date: 2020-05-09
✓
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SEMICOM VISUAL LIMITED Company Description
- SEMICOM VISUAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04759158. Its current trading status is "live". It was registered 2003-05-09. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 10-12 Mulberry Green .
Get SEMICOM VISUAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semicom Visual Limited - 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
- 2003-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04759158#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04759158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04759158#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-05-04) - CH03
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change-person-director-company-with-change-date (2021-05-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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change-to-a-person-with-significant-control (2021-05-04) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-updates (2019-06-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control (2018-05-10) - PSC04
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mortgage-satisfy-charge-full (2018-03-12) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-02-16) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-27) - CH01
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confirmation-statement-with-updates (2017-06-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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mortgage-satisfy-charge-full (2015-11-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-13) - AA
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capital-allotment-shares (2012-03-07) - SH01
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resolution (2012-03-08) - RESOLUTIONS
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capital-allotment-shares (2012-03-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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capital-allotment-shares (2010-04-13) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-05-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-26) - 403a
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legacy (2008-06-13) - 288c
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legacy (2008-11-13) - 88(3)
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legacy (2008-06-13) - 363a
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legacy (2008-11-13) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-08) - 395
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legacy (2007-12-06) - 395
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legacy (2007-09-01) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-05-31) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 288b
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legacy (2006-02-22) - 288a
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legacy (2006-02-14) - 288c
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-17) - AA
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 395
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legacy (2005-08-12) - 287
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legacy (2005-08-16) - 363a
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legacy (2005-08-16) - 288c
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legacy (2005-12-28) - 287
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legacy (2005-08-13) - 395
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keyboard_arrow_right 2004
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legacy (2004-08-21) - 395
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legacy (2004-08-10) - 363a
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legacy (2004-07-28) - 225
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accounts-with-accounts-type-dormant (2004-08-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-31) - 288b
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legacy (2003-12-31) - 288a
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incorporation-company (2003-05-09) - NEWINC
