About

Registered Number: 04161191
Date of Incorporation: 15/02/2001 (18 years and 7 months ago)
Company Status: Active
Registered Address: 119 Bathurst Road, Staplehurst, Tonbridge, Kent, TN12 0NB

 

Semezana Consulting Ltd was founded on 15 February 2001 and has its registered office in Tonbridge, Kent, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Cope, Julian Herbert Thackwell, Cope, Margaret Jane, Cope, Margaret Jane, Hatch, Grant, Dr are listed as the directors of Semezana Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPE, Julian Herbert Thackwell 15 February 2001 - 1
COPE, Margaret Jane 05 June 2016 - 1
COPE, Margaret Jane 15 February 2001 01 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian Herbert Thackwell Cope/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 16 September 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 15 February 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 02 March 2017
AP01 - Appointment of director 05 June 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 16 February 2015
CH03 - Change of particulars for secretary 16 February 2015
AD01 - Change of registered office address 18 December 2014
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 16 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 30 November 2010
TM01 - Termination of appointment of director 04 May 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 11 March 2009
287 - Change in situation or address of Registered Office 04 July 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 04 April 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 10 April 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
395 - Particulars of a mortgage or charge 03 December 2004
AA - Annual Accounts 23 September 2004
CERTNM - Change of name certificate 01 July 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2001
287 - Change in situation or address of Registered Office 19 March 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
NEWINC - New incorporation documents 15 February 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.