Sematron Holdings Limited. Head office in Basingstoke. Check Director.

Sematron Holdings Limited, Basingstoke

Sematron Holdings Limited is a private limited company. Located at Sandpiper House Aviary Court, Wade Road, Basingstoke RG24 8GX, the aforementioned 10 years old business was incorporated on 2013-06-07 and is officially classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this company: Daniel P. (appointed on 12 July 2022).

About
Name: Sematron Holdings Limited
Number: 08561090
Incorporation date: 2013-06-07
End of financial year: 31 March


Address:	Sandpiper House Aviary Court Wade Road Basingstoke RG24 8GX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kevin H.

6 April 2016 - 16 May 2019

Nature of control:	25-50% shares

John O.

6 April 2016 - 16 May 2019

Nature of control:	25-50% shares

The date for Sematron Holdings Limited confirmation statement filing is 2024-03-07. The most recent one was sent on 2023-02-22. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Kevin H. who has 1/2 or less of shares. John O. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/12/01. New Address: C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY. Previous address: Sandpiper House Aviary Court Wade Road Basingstoke Hampshire RG24 8GX filed on: 1st, December 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 5th, October 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (20 pages)
TM01	2022/07/12 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/12. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on 2022/07/12. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
TM01	2022/07/12 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
TM01	2022/07/12 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
TM01	2022/07/12 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/22 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 14th, August 2021 \| accounts	Free Download (20 pages)
TM01	2021/05/14 - the day director's appointment was terminated filed on: 25th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, August 2020 \| accounts	Free Download (16 pages)
CH01	On 2020/06/01 director's details were changed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/17 director's details were changed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/07 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 28th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/06/07 filed on: 20th, June 2019 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2019 \| resolution	Free Download (13 pages)
PSC07	Cessation of a person with significant control 2019/05/16 filed on: 24th, May 2019 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/05/16 filed on: 24th, May 2019 \| persons with significant control	Free Download (1 page)
AA01	Accounting reference date changed from 2018/12/31 to 2019/03/31 filed on: 23rd, May 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/05/16. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/16. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/16. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
SH01	953.50 GBP is the capital in company's statement on 2019/05/14 filed on: 15th, May 2019 \| capital	Free Download (5 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 7th, August 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/07 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/07 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on 2016/06/17 capital
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
SH01	900.00 GBP is the capital in company's statement on 2014/06/12 capital
AA01	Previous accounting period shortened to 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, January 2014 \| resolution	Free Download (22 pages)
SH01	900.00 GBP is the capital in company's statement on 2013/08/08 filed on: 16th, October 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, June 2013 \| incorporation	Free Download (23 pages)

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