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- SEMELAB LIMITED
SEMELAB LIMITED
Active - Accounts Filed
General Information
NAME
SEMELAB LIMITED
COMPANY NUMBER
06649272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
17/07/2008
(15 years and 8 months old)
WEBSITE
http://ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/07/2008
30/08/2008
SEMELAB (2) LIMITED
Previous Names
17/07/2008 30/08/2008 SEMELAB (2) LIMITED
SURREY
GU21 6EB
Telephone: 01455556565
TPS: No
Coventry Road
Lutterworth
Leicestershire
LE17 4JB
Fourth Floor St Andrews House
West Street
Woking
Surrey GU21 6EB
GU21 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TT ELECTRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SEMELAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: Lynton David Boardman (917564692) has left the board |
Date: 14/07/2023 | Event: New Company Secretary Sharan Jeer-Marajo (931121819) Appointed |
Credit Risk Overview
Want to learn more about SEMELAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMELAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMELAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2019 - Present (4 years and 6 months) Born in Jun 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Jennifer Marianne Alison Chase 01/12/2022 - Present (1 years and 3 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 66 |
View Report |
30/06/2023 - Present (8 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 0 |
View Report |
30/06/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2008 - 17/12/2009 (1 years and 5 months) Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: Lynton David Boardman (917564692) has left the board |
Date: 14/07/2023 | Event: New Company Secretary Sharan Jeer-Marajo (931121819) Appointed |
Date: 12/07/2023 | Event: Lynton David Boardman (917595863) has left the board |
Date: 12/07/2023 | Event: New Board Member Ian Buckley (931097318) Appointed |
Date: 15/12/2022 | Event: Simon Peter Carberry Evans (920368969) has left the board |
Date: 14/12/2022 | Event: Benjamin Sutton (927370154) has left the board |
Date: 14/12/2022 | Event: New Board Member Lynton David Boardman (917595863) Appointed |
Date: 14/12/2022 | Event: New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: Thomas Brendan Garvey (922183354) has left the board |
Date: 03/09/2020 | Event: New Board Member Benjamin Sutton (927370154) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: Mark Hoad (911563227) has left the board |
Date: 04/09/2019 | Event: New Board Member Julian Stewart Thomas (926196945) Appointed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: Simon Peter Carberry Evans (924509648) has left the board |
Date: 18/04/2018 | Event: New Board Member Simon Peter Carberry Evans (920368969) Appointed |
Date: 11/04/2018 | Event: Guy Paul Millard (914206730) has left the board |
Date: 11/04/2018 | Event: New Board Member Simon Peter Carberry Evans (924509648) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 09/01/2017 | Event: Gareth Jon Mycock (911164162) has left the board |
Date: 09/01/2017 | Event: Nicholas Anthony Walker (911781792) has left the board |
Date: 09/01/2017 | Event: New Board Member Thomas Brendan Garvey (922183354) Appointed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: New Board Member Guy Paul Millard (914206730) Appointed |
Date: 22/01/2015 | Event: New Board Member Mark Hoad (911563227) Appointed |
Date: 12/01/2015 | Event: Shatish Damodar Dasani (913255567) has left the board |
Date: 08/12/2014 | Event: New Board Member Gareth Jon Mycock (911164162) Appointed |
Date: 27/11/2014 | Event: Craig Michael Askew (913944992) has left the board |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Board Member Craig Michael Askew (913944992) Appointed |
Date: 02/05/2013 | Event: Billal Mustapha Hammoud (914889346) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/02/2013 | Event: Wendy Jill Sharpe (911731896) has left the board |
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