About

Registered Number: 03380812
Date of Incorporation: 04/06/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor Office Suite Unit 2, Ro24, Harlow Business Park, Harlow, Essex, CM19 5QB,

 

Semikron Ltd was founded on 04 June 1997 and has its registered office in Essex, it's status at Companies House is "Active". Semikron Ltd is VAT Registered. We do not know the number of employees at the organisation. The current directors of this business are listed as Newman, Paul Roger, Sontheimer, Peter, Triggs, Alan, Champion, Dennis, Frey, Peter, Heidenreich, Dirk, Martin, Peter, Peers, Kenneth Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Paul Roger 04 June 1997 - 1
SONTHEIMER, Peter 13 November 2013 - 1
FREY, Peter 04 March 2013 13 November 2013 1
HEIDENREICH, Dirk 04 June 1997 04 March 2013 1
MARTIN, Peter 04 June 1997 31 December 1999 1
PEERS, Kenneth Edward 04 June 1997 30 September 2006 1
Secretary Name Appointed Resigned Total Appointments
TRIGGS, Alan 02 January 2007 13 June 2013 1

Filing History

Document Type Date
CS01 - N/A 04 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 04 June 2018
AD01 - Change of registered office address 29 April 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 08 April 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
TM02 - Termination of appointment of secretary 13 June 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 05 March 2008
287 - Change in situation or address of Registered Office 30 November 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 15 March 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 14 June 2006
CERTNM - Change of name certificate 29 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 14 June 2004
AUD - Auditor's letter of resignation 19 December 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 20 June 2001
288b - Notice of resignation of directors or secretaries 19 October 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 12 June 2000
287 - Change in situation or address of Registered Office 06 March 2000
288c - Notice of change of directors or secretaries or in their particulars 19 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 23 March 1998
288a - Notice of appointment of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
225 - Change of Accounting Reference Date 12 September 1997
287 - Change in situation or address of Registered Office 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
NEWINC - New incorporation documents 04 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.