General information

Name:

Aleido Uk Ltd

Office Address:

Semcon House Edgehill Drive CV34 6NH Warwick

Number: 06132347

Incorporation date: 2007-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Aleido Uk Limited firm has been operating offering its services for at least seventeen years, as it's been established in 2007. Registered under the number 06132347, Aleido Uk was set up as a Private Limited Company located in Semcon House, Warwick CV34 6NH. This company has a history in registered name changes. In the past, the firm had two different company names. Until 2023 the firm was run as Semcon Product Information Uk and before that the registered company name was Semcon Informatic Production. This business's declared SIC number is 63990 and has the NACE code: Other information service activities n.e.c.. Its latest financial reports describe the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/03/01.

The limited company owes its achievements and constant growth to exactly three directors, specifically Lars J., Andrew M. and Johan E., who have been managing the company for one year. Furthermore, the director's assignments are regularly supported by a secretary - Jillian T., who was chosen by this limited company on Tue, 29th Oct 2019.

  • Previous company's names
  • Aleido Uk Limited 2023-10-12
  • Semcon Product Information Uk Limited 2014-02-10
  • Semcon Informatic Production Limited 2007-03-01

Financial data based on annual reports

Company staff

Lars J.

Role: Director

Appointed: 12 April 2023

Latest update: 8 January 2024

Andrew M.

Role: Director

Appointed: 21 December 2020

Latest update: 8 January 2024

Jillian T.

Role: Secretary

Appointed: 29 October 2019

Latest update: 8 January 2024

Johan E.

Role: Director

Appointed: 25 September 2007

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: Aleido Group Ab owns over 3/4 of company shares. This business can be reached in Sweden at Gothenburg and was registered as a PSC under the reg no 556606-0363.

Aleido Group Ab
Address: 417 80 Gothenburg, Sweden, Sweden
Legal authority Swedish Companies Act
Legal form Limited Liability Company (Sw: Aktiebolag)
Country registered Sweden
Place registered The Swedish Companies Registration Office
Registration number 556606-0363
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Company name changed semcon product information uk LIMITEDcertificate issued on 12/10/23 (CERTNM)
filed on: 12th, October 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
17
Company Age

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