Semcon Engineering Uk Limited. Head office in Warwick. Check Director.

Semcon Engineering Uk Limited, Warwick

Semcon Engineering Uk Limited is a private limited company. Once, it was called Mawlaw 260 Limited (it was changed on 1995-02-14). Located at Semcon House, Edgehill Drive, Warwick CV34 6NH, the above-mentioned 29 years old enterprise was incorporated on 1994-11-23 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
1 director can be found in this company: Rabindra S. (appointed on 01 November 2023). Moving to the secretaries (1 in total), we can name: Vanishree K. (appointed on 01 November 2023).

About
Name: Semcon Engineering Uk Limited
Number: 02993766
Incorporation date: 1994-11-23
End of financial year: 31 December


Address:	Semcon House Edgehill Drive Warwick CV34 6NH
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Asm Technologies Ltd

1 November 2023

Address	80/2 Lusanne Court, Richmond Road, Bangalore, India
Legal authority	Indian
Legal form	Public Listed Company
Country registered	India
Place registered	Indian National Stock Exchange
Registration number	L85110ka1992plc013421
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Semcon International Ab

6 July 2023 - 1 November 2023

Address	Lindholmsallen 2 417 80, Gothenburg, Sweden
Legal authority	556534-4651
Legal form	Private Company Limited By Shares
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	Göteborg Kommun, Västra Götalands Län
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Semcon Forvaltnings Ab

6 April 2016 - 1 November 2023

Address	Göteborg Kommun, Västra Götalands Län, Göteborg Kommun,, Sweden
Legal authority	Swedish
Legal form	Private Company Limited By Shares
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556530-6403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Semcon Ab

6 April 2016 - 6 April 2016

Address	2 417 80 Lindholmsallen 2, Gothenburg, Sweden
Legal authority	Swedish
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	5565399-9549
Nature of control:	75,01-100% shares

The deadline for Semcon Engineering Uk Limited confirmation statement filing is 2023-12-13. The last one was sent on 2022-11-29. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Asm Technologies Ltd owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC is located at Lusanne Court, Richmond Road. Semcon International Ab owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 417 80. Semcon Forvaltnings Ab owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Västra Götalands Län.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2008 filed on: 25th, August 2023 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 15th, December 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 24th November 2008 - Annual return with full member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
363a	Period up to Sunday 27th November 2005 - Annual return with full member list filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to Sunday 27th November 2005 - Annual return with full member list filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, February 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, February 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 15th, August 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 15th, August 2003 \| accounts	Free Download (9 pages)
363s	Period up to Monday 30th December 2002 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
363s	Period up to Monday 30th December 2002 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 18th, March 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 18th, March 2002 \| accounts	Free Download (8 pages)
363s	Period up to Friday 30th November 2001 - Annual return with full member list filed on: 30th, November 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 30th November 2001 - Annual return with full member list filed on: 30th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, January 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, January 2001 \| accounts	Free Download (8 pages)
363s	Period up to Sunday 10th December 2000 - Annual return with full member list filed on: 10th, December 2000 \| annual return	Free Download (7 pages)
363s	Period up to Sunday 10th December 2000 - Annual return with full member list filed on: 10th, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, October 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, October 2000 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 7th December 1999 - Annual return with full member list filed on: 7th, December 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 7th December 1999 (Director's particulars changed) annual return
363s	Period up to Tuesday 7th December 1999 - Annual return with full member list filed on: 7th, December 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 7th December 1999 (Director's particulars changed) annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 9th, September 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 9th, September 1999 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 16th December 1998 - Annual return with full member list filed on: 16th, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th December 1998 - Annual return with full member list filed on: 16th, December 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, September 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, September 1998 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 4th December 1997 - Annual return with full member list filed on: 4th, December 1997 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 4th December 1997 - Annual return with full member list filed on: 4th, December 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, October 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, October 1997 \| accounts	Free Download (8 pages)
363s	Period up to Friday 10th January 1997 - Annual return with full member list filed on: 10th, January 1997 \| annual return	Free Download (4 pages)
363s	Period up to Friday 10th January 1997 - Annual return with full member list filed on: 10th, January 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, October 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, October 1996 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 5th December 1995 - Annual return with full member list filed on: 5th, December 1995 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th December 1995 - Annual return with full member list filed on: 5th, December 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, March 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 10th, March 1995 \| accounts	Free Download (1 page)

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