SEMELAB LIMITED
In Liquidation
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
(16 years and 4 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
LIVERPOOL
L2 5RH
Telephone: 01455556565
TPS: No
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Fourth Floor
St Andrews House
West Street
Woking, Surrey
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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | Jennifer Marianne Alison Chase (924506735) has left the board |
| 27/06/2024 | Julian Stewart Thomas (926196945) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
17/07/2008 - 17/12/2009 (1 years and 5 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/07/2008 - 06/01/2009 (5 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
21/08/2008 - 25/06/2009 (10 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | Jennifer Marianne Alison Chase (924506735) has left the board |
| 27/06/2024 | Julian Stewart Thomas (926196945) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | Lynton David Boardman (917564692) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931121819) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 15/12/2022 | Simon Peter Carberry Evans (920368969) has left the board |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 14/12/2022 | Benjamin Sutton (927370154) has left the board |
| 14/12/2022 | New Board Member Lynton David Boardman (917595863) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 03/09/2020 | Thomas Brendan Garvey (922183354) has left the board |
| 03/09/2020 | New Board Member Benjamin Sutton (927370154) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | Mark Hoad (911563227) has left the board |
| 04/09/2019 | New Board Member Julian Stewart Thomas (926196945) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/04/2018 | Simon Peter Carberry Evans (924509648) has left the board |
| 18/04/2018 | New Board Member Simon Peter Carberry Evans (920368969) Appointed |
| 11/04/2018 | New Board Member Simon Peter Carberry Evans (924509648) Appointed |
| 11/04/2018 | Guy Paul Millard (914206730) has left the board |
| 13/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 09/01/2017 | Gareth Jon Mycock (911164162) has left the board |
| 09/01/2017 | Nicholas Anthony Walker (911781792) has left the board |
| 09/01/2017 | New Board Member Thomas Brendan Garvey (922183354) Appointed |
| 19/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/06/2015 | New Board Member Guy Paul Millard (914206730) Appointed |
| 18/06/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Mark Hoad (911563227) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 08/12/2014 | New Board Member Gareth Jon Mycock (911164162) Appointed |
| 27/11/2014 | Craig Michael Askew (913944992) has left the board |
| 14/10/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 07/08/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 15/05/2013 | New Board Member Craig Michael Askew (913944992) Appointed |
| 02/05/2013 | Billal Mustapha Hammoud (914889346) has left the board |
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