Semestry Limited. Head office in Dundee. Check Director.

Semestry Limited, Dundee

Semestry Limited is a private limited company. Situated at Dundee One, River Court, 5 West Victoria Dock Road, Dundee DD1 3JT, the above-mentioned 11 years old company was incorporated on 2013-04-12 and is categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
2 directors can be found in the firm: Diane M. (appointed on 01 June 2021), Mark P. (appointed on 31 March 2021).

About
Name: Semestry Limited
Number: SC447528
Incorporation date: 2013-04-12
End of financial year: 31 December


Address:	Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Tribal Group Plc

31 March 2021

Address	Kings Orchard Queen Street, St. Philips, Bristol, BS2 0HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04128850
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steve H.

12 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Barry K.

12 April 2016 - 27 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-03-31
Current Assets	618,605	328,516	118,686	313,033	359,486	444,001	659,326
Fixed Assets	313	5,010	207,010	374,745	541,487	721,152	913,517
Total Assets Less Current Liabilities	600,534	292,941	9,998	608,636	662,766	749,521	997,998
Shareholder Funds	585,634	278,041	-	-	-	-	-
Tangible Fixed Assets	313	5,010	-	-	-	-	-

The deadline for Semestry Limited confirmation statement filing is 2024-04-26. The latest one was submitted on 2023-04-12. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Tribal Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Street, St. Philips, BS2 0HQ Bristol. Steve H. who owns 1/2 or less of shares. Barry K. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 8th, January 2024 \| incorporation	Free Download (48 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 8th, January 2024 \| incorporation	Free Download (48 pages)
MR01	Registration of charge SC4475280001, created on December 29, 2023 filed on: 3rd, January 2024 \| mortgage	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, July 2023 \| accounts	Free Download (128 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, July 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates April 12, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from Netherdale Industrial Estate Netherdale Industrial Estate Galashiels TD1 3EY Scotland to Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on September 6, 2022 filed on: 6th, September 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, July 2022 \| accounts	Free Download (130 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, July 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates April 12, 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 31st, August 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 14, 2021 filed on: 28th, June 2021 \| officers	Free Download (1 page)
AP01	On June 1, 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2021 to March 31, 2021 filed on: 20th, May 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 12, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA to Netherdale Industrial Estate Netherdale Industrial Estate Galashiels TD1 3EY on April 13, 2021 filed on: 13th, April 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on March 31, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AP01	On March 31, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AP01	On March 31, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 31, 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 31, 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 27, 2020 filed on: 8th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 27, 2020 filed on: 8th, January 2021 \| persons with significant control	Free Download (1 page)
CH03	On January 29, 2020 secretary's details were changed filed on: 29th, June 2020 \| officers	Free Download (1 page)
CH01	On June 29, 2020 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CH03	On June 29, 2020 secretary's details were changed filed on: 29th, June 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control June 29, 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 12, 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 12, 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 12, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 15th, January 2018 \| accounts	Free Download (10 pages)
SH01	Capital declared on June 15, 2017: 160.00 GBP filed on: 27th, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2017 \| resolution	Free Download (47 pages)
CS01	Confirmation statement with updates April 12, 2017 filed on: 22nd, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, March 2015 \| resolution
SH01	Capital declared on March 9, 2015: 625100.00 GBP filed on: 13th, March 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, March 2015 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on March 9, 2015 filed on: 13th, March 2015 \| capital	Free Download (5 pages)
AP01	On March 9, 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2013 \| incorporation	Free Download (23 pages)

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