Semca Ltd. Head office in Chalfont St. Giles. Check Director.

Semca Ltd, Chalfont St. Giles

Semca Ltd is a private limited company. Previously, it was called Remotesec Ltd (changed on 2003-07-03). Located at 14 Aran Heights, Chalfont St. Giles HP8 4DZ, the above-mentioned 27 years old firm was incorporated on 1997-02-20 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this firm: Michael M. (appointed on 20 February 1997). Moving on to the secretaries (1 in total), we can name: Geraldine M. (appointed on 19 February 2017).

About
Name: Semca Ltd
Number: 03321691
Incorporation date: 1997-02-20
End of financial year: 30 April


Address:	14 Aran Heights Chalfont St. Giles HP8 4DZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Michael M.

19 February 2017

Nature of control:	50,01-75% shares

Geraldine M.

19 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	10,979	57,111	23,542	47,695	59,153	41,025	36,323	34,593	51,627	38,476	31,614	31,383	30,777
Fixed Assets	2,587	2,587	2,319	1,855	2,103	-	2,044	1,959	1,469	979	489	-	-
Total Assets Less Current Liabilities	-288	32,106	-6,473	-10,108	43	9,161	3,918	13,051	38,413	34,005	32,103	31,382	30,777
Shareholder Funds	-288	32,106	-6,473	-10,108	43	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,587	2,587	2,319	1,855	2,103	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-

The due date for Semca Ltd confirmation statement filing is 2024-03-05. The latest confirmation statement was sent on 2023-02-20. The deadline for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Michael M. that has over 1/2 to 3/4 of shares . Geraldine M. that has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (6 pages)

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AA	Micro company accounts made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 23rd, January 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 23rd, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 6th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th February 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 2nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th February 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 21st, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th February 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th February 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th February 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 10 Icknield Close Kingston Blount Chinnor Oxfordshire OX39 4RS on 26th January 2011 filed on: 26th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 20th February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 23rd, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, February 2008 \| accounts	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2007 \| resolution
123	Nc inc already adjusted 23/03/07 filed on: 28th, June 2007 \| capital	Free Download (1 page)
363s	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 27th, February 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, January 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 20th, February 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th March 2003 with shareholders record filed on: 24th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 27th, February 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 26th, February 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 02/04/01 annual return
AA	Full accounts for the period ending 30th April 2000 filed on: 11th, January 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to 2nd March 2000 with shareholders record filed on: 2nd, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 2nd, March 2000 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 16th, November 1999 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 1998 filed on: 25th, October 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999 \| annual return	Free Download (6 pages)
287	Registered office changed on 10/04/99 from: 31 barkus way stokenchurch buckinghamshire HB14 3RD filed on: 10th, April 1999 \| address	Free Download (1 page)
363s	Annual return up to 23rd February 1998 with shareholders record filed on: 23rd, February 1998 \| annual return	Free Download (6 pages)
287	Registered office changed on 28/02/97 from: 31 varkus way spokenchurch buckingham HB14 3RD filed on: 28th, February 1997 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 1997 \| incorporation	Free Download (17 pages)

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