Company information:
Semantico Limited (No: 03841410)
Address: THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, OX3 9AY, UNITED KINGDOM
Status: Active
Incorporated: 14-Sep-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: RAHUL ARORA ( DOB: Oct-1984 From: Jul-2020 )
Current Director: TIMOTHY BACCI ( DOB: Dec-1958 From: Nov-2019 )
Current Director: CHRISTOPHER PARK DURRETT ( DOB: Nov-1976 From: Oct-2019 )
Current Director: SUNIT MALHOTRA ( DOB: Sep-1960 From: Jul-2020 )
Resigned Director: GARETH LEE BISH ( From: Jan-2008 To: Nov-2010 )
Resigned Director: COLIN SEAN CAVENEY ( From: Jun-2011 To: Apr-2016 )
Resigned Director: JOHN DOHERTY ( DOB: Dec-1974 From: Nov-2019 To: Nov-2022 )
Resigned Director: ADRIAN PAUL DRISCOLL ( From: Sep-1999 To: May-2005 )
Resigned Director: DANIEL ALEXANDER FILBY ( DOB: Oct-1967 From: Dec-2016 To: Oct-2019 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: RUSSELL GARY KEEFE ( From: Dec-2016 To: Feb-2018 )
Resigned Director: DAVID JOHN MCNALLY ( DOB: Aug-1964 From: Feb-2016 To: Dec-2016 )
Resigned Director: ANDREW GUY OLLIVER ( DOB: Apr-1970 From: Apr-2007 To: Dec-2008 )
Resigned Director: RICHARD PADLEY ( From: Sep-1999 To: Dec-2016 )
Resigned Director: BRADLEY LEWIS SCOTT ( DOB: Jun-1964 From: Feb-2007 To: Dec-2008 )
Resigned Director: LIAM DOMINIC SHEERIN ( From: Jan-2011 To: May-2013 )
Resigned Director: ROBERT JOHN YATES ( From: Mar-2011 To: Nov-2015 )
Resigned Secretary: PAULINE ANNE BROOMHALL ( From: Apr-2010 To: May-2013 )
Resigned Secretary: ADRIAN PAUL DRISCOLL ( From: Sep-1999 To: May-2005 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: PHILIP LESLIE WYNDHAM GREEN ( From: May-2013 To: Dec-2016 )
Resigned Secretary: ZOE JANE MATTHEWS ( From: May-2005 To: Apr-2010 )
Persons of Significant Control:
Highwire Press Ltd, 60 60 Great Victoria Street, Belfast, BT2 7BB, Northern Ireland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-12-09, Ceased: 2022-11-18)
Mr Richard David Padley, 21 Dyke Road, Brighton, BN1 3FE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-09)
Company Accounts Summary (£)
| Item | 2019 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 24,313 | 16,061 | 11,514 | 601 | 24313.0,16061.0,11514.0,601.0,0.0 | |
| Fixed assets / Property, plant and equipment | 24,313 | 16,061 | 11,514 | 601 | 24313.0,16061.0,11514.0,601.0,0.0 | |
| Current assets | 4,844,314 | 3,606,615 | 2,596,176 | 2,375,472 | 791,271 | 4844314.0,3606615.0,2596176.0,2375472.0,791271.0 |
| Current assets / Debtors | 4,650,611 | 2,840,026 | 2,190,692 | 2,047,947 | 724,181 | 4650611.0,2840026.0,2190692.0,2047947.0,724181.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 563,497 | 792,023 | 819,615 | 635,976 | 618,851 | 563497.0,792023.0,819615.0,635976.0,618851.0 |
| Current assets / Cash at bank and on hand | 193,703 | 766,589 | 405,484 | 327,525 | 67,090 | 193703.0,766589.0,405484.0,327525.0,67090.0 |
| Net current assets (liabilities) | 984,821 | 1,584,803 | 1,669,779 | 1,646,088 | 97,891 | 984821.0,1584803.0,1669779.0,1646088.0,97891.0 |
| Total assets less current liabilities | 1,009,134 | 1,600,864 | 1,681,293 | 1009134.0,1600864.0,1681293.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 917 | 917 | 1,727 | 917.0,917.0,1727.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,008,217 | 1,599,947 | 1,679,566 | 1,646,689 | 97,891 | 1008217.0,1599947.0,1679566.0,1646689.0,97891.0 |
| Equity / share capital and reserves | 1,008,217 | 1,599,947 | 1,679,566 | 1,646,689 | 97,891 | 1008217.0,1599947.0,1679566.0,1646689.0,97891.0 |