Semperian Secretariat Services Limited

General information

Name:

Semperian Secretariat Services Ltd

Office Address:

4th Floor 1 Gresham Street EC2V 7BX London

Number: 05549576

Incorporation date: 2005-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 4th Floor, London EC2V 7BX Semperian Secretariat Services Limited is classified as a Private Limited Company issued a 05549576 registration number. It's been founded nineteen years ago. The firm has a history in business name changes. Previously this company had two different names. Up till 2009 this company was run as Trillium Secretariat Services and up to that point the official company name was Smif Secretariat Services. This enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Semperian Secretariat Services Ltd released its account information for the period that ended on 2023-03-31. The latest confirmation statement was submitted on 2023-06-20.

There seems to be a team of three directors running this company at present, including Chris B., Steven M. and Susan T. who have been doing the directors duties since 2019. In order to find professional help with legal documentation, this company has been utilizing the skillset of Susan T. as a secretary for the last six years.

  • Previous company's names
  • Semperian Secretariat Services Limited 2009-02-02
  • Trillium Secretariat Services Limited 2007-09-27
  • Smif Secretariat Services Limited 2005-08-31

Company staff

Chris B.

Role: Director

Appointed: 20 June 2019

Latest update: 3 March 2024

Steven M.

Role: Director

Appointed: 20 June 2019

Latest update: 3 March 2024

Susan T.

Role: Secretary

Appointed: 01 August 2018

Latest update: 3 March 2024

Susan T.

Role: Director

Appointed: 01 August 2018

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Imagile Infrastructure Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince Street, BS1 4DJ and was registered as a PSC under the reg no 05343295.

Imagile Infrastructure Management Limited
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05343295
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies