• UK
  • SEMA INVESTMENT UK LIMITED - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

Company Information

Company registration number
04168291
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom UK

Management

Managing Directors
DONOVAN, William James
HADEN, Rochelle Joy
Company secretaries
HADEN, Rochelle Joy

Company Details

Type of Business
ltd
Incorporated
2001-02-26
Age Of Company
2001-02-26 23 years
SIC/NACE
62090

Ownership

Shareholders
ATOS IT SERVICES UK LIMITED (100.00%) United Kingdom, London, WC1V 6EA, 71 High Holborn, Second Floor, Mid City Place
Beneficial Owners
Atos It Services Uk Limited

Jurisdiction Particularities

Company Name (english)
Sema Investment UK Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-02-07
Last Date: 2024-01-24

SEMA INVESTMENT UK LIMITED Company Description

SEMA INVESTMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04168291. Its current trading status is "live". It was registered 2001-02-26. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor, Mid City Place .
More information

Get SEMA INVESTMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sema Investment Uk Limited - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

2001-02-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-01-08) - AP03

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  • termination-director-company-with-name-termination-date (2024-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-08) - AP01

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  • confirmation-statement-with-no-updates (2024-01-24) - CS01

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  • change-person-director-company-with-change-date (2023-10-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA

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  • appoint-person-director-company-with-name-date (2023-04-26) - AP01

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  • confirmation-statement-with-no-updates (2023-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA

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  • second-filing-of-director-appointment-with-name (2022-05-26) - RP04AP01

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-19) - TM01

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-03-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-03-02) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

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  • accounts-with-accounts-type-dormant (2020-09-25) - AA

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  • accounts-amended-with-accounts-type-dormant (2020-11-13) - AAMD

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  • accounts-with-accounts-type-dormant (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-20) - AA

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  • change-to-a-person-with-significant-control (2018-04-16) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-26) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-04) - AA

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-with-accounts-type-full (2013-05-14) - AA

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • annual-return-company-with-made-up-date (2012-04-11) - AR01

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • termination-director-company-with-name (2012-02-22) - TM01

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  • change-person-director-company-with-change-date (2011-02-10) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-full (2011-04-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01

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  • accounts-with-accounts-type-full (2010-05-18) - AA

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  • annual-return-company-with-made-up-date (2010-03-18) - AR01

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  • accounts-with-accounts-type-full (2009-04-17) - AA

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  • legacy (2009-02-27) - 363a

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  • legacy (2008-08-01) - 288a

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  • legacy (2008-07-16) - 288a

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  • legacy (2008-06-26) - 288b

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  • legacy (2008-06-21) - 288b

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  • accounts-with-accounts-type-full (2008-05-15) - AA

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  • legacy (2008-03-28) - 363a

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  • legacy (2007-03-07) - 288a

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  • legacy (2007-04-03) - 363s

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  • legacy (2007-05-15) - 288b

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  • accounts-with-accounts-type-full (2007-09-04) - AA

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  • legacy (2007-05-15) - 288a

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  • accounts-with-accounts-type-full (2006-01-31) - AA

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  • legacy (2006-05-03) - 363s

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  • accounts-with-accounts-type-full (2006-04-06) - AA

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  • legacy (2005-03-14) - 363s

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  • legacy (2005-09-07) - 288b

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  • legacy (2004-03-10) - 288a

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  • legacy (2004-03-26) - 288a

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  • legacy (2004-04-15) - 363s

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-03-04) - 288b

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  • legacy (2004-03-04) - 288a

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  • legacy (2003-07-01) - 288a

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  • accounts-with-accounts-type-full (2003-09-25) - AA

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  • legacy (2003-06-19) - 288b

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  • legacy (2003-03-24) - 363a

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  • auditors-resignation-company (2003-03-17) - AUD

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  • legacy (2002-02-20) - 288b

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  • legacy (2002-02-20) - 288a

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  • legacy (2002-03-08) - 288b

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  • legacy (2002-03-08) - 155(6)a

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  • legacy (2002-03-08) - 155(6)b

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  • resolution (2002-05-21) - RESOLUTIONS

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  • resolution (2002-03-08) - RESOLUTIONS

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  • legacy (2002-06-13) - 363a

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  • legacy (2002-07-30) - 288c

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  • resolution (2002-08-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-09-02) - AA

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  • legacy (2002-05-21) - 88(2)R

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  • legacy (2001-09-14) - 288b

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  • legacy (2001-08-13) - 288a

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  • legacy (2001-05-23) - 288a

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  • legacy (2001-05-23) - 288b

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  • legacy (2001-04-03) - 288a

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  • incorporation-company (2001-02-26) - NEWINC

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  • legacy (2001-05-09) - 288b

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  • legacy (2001-09-21) - 287

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  • resolution (2001-12-07) - RESOLUTIONS

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  • legacy (2001-10-24) - 155(6)a

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  • legacy (2001-10-24) - 155(6)b

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  • legacy (2001-12-07) - 123

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  • memorandum-articles (2001-12-07) - MEM/ARTS

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  • legacy (2001-12-14) - 225

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  • legacy (2001-09-21) - 288b

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  • legacy (2001-05-01) - 288a

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