SEMANTIC EVOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
SEMANTIC EVOLUTION LIMITED
COMPANY NUMBER
07587877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/04/2011
(13 years and 8 months old)
WEBSITE
www.semantic-evolution.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3ER
Telephone: 01314780364
TPS: No
3rd Floor
21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
Telephone: 34404010
Unit 10.G.1
The Leather Market
Weston Street
LONDON
SE1 3ER
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMANTIC EVOLUTION 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 SEMANTIC EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMANTIC EVOLUTION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2014 - Present (10 years and 2 months) Born in Nov 1963 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
02/10/2014 - Present (10 years and 2 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/07/2023 | Gary Richardson (930959479) has left the board |
| 01/06/2023 | New Board Member Gary Richardson (930959479) Appointed |
| 01/06/2023 | Marek Chovanec (915901949) has left the board |
| 01/06/2023 | Edouard Marie Jacques Chalopin De Coubertin (919394302) has left the board |
| 01/06/2023 | Stephen Richard Madle (915901948) has left the board |
| 01/06/2023 | Kevin John MacDonald (916058610) has left the board |
| 01/06/2023 | New Board Member Timothy Craig Howarth (927703974) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 10/06/2022 | Kevin Andrew Gould (925402197) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 03/06/2020 | Thomas Michael Gerard McNerney (914189837) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Kevin John MacDonald (925571949) has left the board |
| 07/03/2019 | New Board Member Kevin John MacDonald (916058610) Appointed |
| 28/02/2019 | New Board Member Kevin John MacDonald (925571949) Appointed |
| 10/01/2019 | New Board Member Kevin Andrew Gould (925402197) Appointed |
| 30/12/2018 | New Accounts filed |
| 31/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 12/01/2015 | New Board Member Thomas McNerney (914189837) Appointed |
| 12/01/2015 | New Board Member Edouard Marie Jacques Chalopin De Coubertin (919394302) Appointed |
| 12/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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