ASM DIGITAL ENGINEERING PVT LTD
Active - Accounts Filed
General Information
NAME
ASM DIGITAL ENGINEERING PVT LTD
COMPANY NUMBER
07024211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/09/2009
(15 years and 2 months old)
WEBSITE
www.semcon.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/09/2009
10/02/2024
SEMCON UK LIMITED
COVENTRY
CV1 2TT
Telephone: 02392245360
TPS: No
Enterprise Centre
Coventry University Technology P
Coventry
CV1 2TT
CV1 2TT
Semcon House
Edgehill Drive
Warwick
Warwickshire
CV34 6NH
Telephone: 642745
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 |
|---|---|---|
| SEMCON ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
| SEMCON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/11/2023 | Jillian Thurston (926358296) has left the board |
| 16/11/2023 | Bjorn Arne Stromberg (930816390) has left the board |
Credit Risk Overview
Want to learn more about ASM DIGITAL ENGINEERING PVT LTD?
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 ASM DIGITAL ENGINEERING PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASM DIGITAL ENGINEERING PVT LTD?
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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2009 - 21/08/2017 (7 years and 11 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
C&H CONSULTANCY SERVICES LIMITED 01/10/2009 - 31/03/2015 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/11/2013 - 30/11/2015 (2years) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMCON AB | N/A | N/A |
| SEMCON ENGINEERING AB | N/A | N/A |
| SEMCON ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
| SEMCON UK LIMITED | Active - Accounts Filed | View Report |
| SEMCON INFORMATIC AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/11/2023 | Jillian Thurston (926358296) has left the board |
| 16/11/2023 | Bjorn Arne Stromberg (930816390) has left the board |
| 16/11/2023 | Markus Granlund (920659989) has left the board |
| 16/11/2023 | New Company Secretary Vanishree Kulkarni (931593918) Appointed |
| 16/11/2023 | New Board Member Rabindra Srikantan (931593851) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Bjorn Arne Stromberg (930816390) Appointed |
| 20/04/2023 | Hans Peter Havdal (927400995) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | Hans Peter Havdal (927401019) has left the board |
| 18/09/2020 | New Board Member Hans Peter Havdal (927400995) Appointed |
| 11/09/2020 | New Board Member Hans Peter Havdal (927401019) Appointed |
| 03/09/2020 | Joginderpal Singh Lall (926355022) has left the board |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 25/10/2019 | Nordine Chekaoui (920140401) has left the board |
| 23/10/2019 | New Company Secretary Jillian Thurston (926358296) Appointed |
| 22/10/2019 | New Board Member Joginderpal Singh Lall (926355022) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | Christian Krapichler (923722641) has left the board |
| 18/09/2019 | New Accounts filed |
| 25/06/2019 | Philip Chandler (919848044) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 30/08/2017 | Arthur Michael Hill (902498048) has left the board |
| 30/08/2017 | New Board Member Christian Krapichler (923722641) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 11/04/2016 | Markus Granlund (920660043) has left the board |
| 11/04/2016 | New Board Member Markus Granlund (920659989) Appointed |
| 04/04/2016 | New Board Member Markus Granlund (920660043) Appointed |
| 25/12/2015 | Johan Karl Darsbo (918287234) has left the board |
| 14/10/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Nordine Chekaoui (920140401) Appointed |
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