SEMANTICO LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Semantico Ltd

SEMANTICO LIMITED was founded on 1999-09-14 and has its registered office in Oxford. The organisation's status is listed as "Active". Semantico Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SEMANTICO LIMITED

The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY Other companies in BN1

Filing Information

Company Number		03841410
Company ID Number		03841410
Date formed		1999-09-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2023-09-14
Return next due		2024-09-28
Type of accounts		SMALL
VAT Number /Sales tax ID		GB744614334

Last Datalog update:	2024-05-13 11:35:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMANTICO LIMITED

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Companies with same name SEMANTICO LIMITED

The following companies were found which have the same name as SEMANTICO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SEMANTICO HOLD LP	CENTRUM OFFICES 38 QUEEN STREET GLASGOW G1 3DX	Active	Company formed on the 2014-01-07
SEMANTICO PTE. LTD.	RAFFLES QUAY Singapore 048581	Active	Company formed on the 2016-08-18
SEMANTICO INC	Delaware	Unknown
Semanticode, L.L.C.	Delaware	Unknown
SEMANTICON LTD	4 ANCHOR TERRACE CEPHAS AVENUE LONDON GREATER LONDON E1 4BA	Dissolved	Company formed on the 2015-05-20

Company Officers of SEMANTICO LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL ALEXANDER FILBY	Director	2016-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL GARY KEEFE	Director	2016-12-09	2018-02-21
PHILIP LESLIE WYNDHAM GREEN	Company Secretary	2013-05-26	2016-12-09
DAVID JOHN MCNALLY	Director	2016-02-09	2016-12-09
RICHARD PADLEY	Director	1999-09-14	2016-12-09
COLIN SEAN CAVENEY	Director	2011-06-01	2016-04-19
ROBERT JOHN YATES	Director	2011-03-28	2015-11-27
PAULINE ANNE BROOMHALL	Company Secretary	2010-04-01	2013-05-26
LIAM DOMINIC SHEERIN	Director	2011-01-06	2013-05-24
LIAM DOMINIC SHEERIN	Director	2011-01-06	2013-05-24
GARETH LEE BISH	Director	2008-01-07	2010-11-30
ZOE JANE MATTHEWS	Company Secretary	2005-05-06	2010-04-01
ANDREW GUY OLLIVER	Director	2007-04-16	2008-12-17
BRADLEY LEWIS SCOTT	Director	2007-02-01	2008-12-17
ADRIAN PAUL DRISCOLL	Company Secretary	1999-09-14	2005-05-06
ADRIAN PAUL DRISCOLL	Director	1999-09-14	2005-05-06
FIRST SECRETARIES LIMITED	Nominated Secretary	1999-09-14	1999-09-14
FIRST DIRECTORS LIMITED	Nominated Director	1999-09-14	1999-09-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-06		Withdrawal of a person with significant control statement on 2023-12-06
2023-12-06		Notification of Mps North America Llc as a person with significant control on 2023-12-06
2023-09-14		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-06-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-21		CESSATION OF HIGHWIRE PRESS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21		Notification of a person with significant control statement
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-18	AA01	Previous accounting period extended from 31/12/20 TO 31/03/21
2021-05-11	AUD	AUDITOR'S RESIGNATION
2021-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-20	DISS40	Compulsory strike-off action has been discontinued
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2021-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MUTZNER
2020-07-29	AP01	DIRECTOR APPOINTED MR SUNIT MALHOTRA
2020-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARK DURRETT
2020-07-24	RP04CS01
2020-07-22	RP04CS01
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2019-01-05	DISS40	Compulsory strike-off action has been discontinued
2019-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARY KEEFE
2017-12-11	PSC05	PSC'S CHANGE OF PARTICULARS / HIGHWIRE PRESS INC / 09/12/2016
2017-12-11	PSC05	PSC'S CHANGE OF PARTICULARS / HIGHWIRE PRESS INC / 09/12/2016
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-11	CS01	Clarification A second filed CS01 was registered on 24/07/2020 capital and shareholders information.
2017-10-11	PSC07	CESSATION OF RICHARD DAVID PADLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28	PSC02	Notification of Highwire Press Inc as a person with significant control on 2016-12-09
2017-09-05	AA01	Current accounting period extended from 30/11/17 TO 31/12/17
2017-06-20	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	AA01	Previous accounting period shortened from 31/12/16 TO 30/11/16
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 58712
2017-01-10	SH01	09/12/16 STATEMENT OF CAPITAL GBP 58712
2017-01-08	RES01	ADOPT ARTICLES 08/01/17
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PADLEY
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCNALLY
2016-12-13	TM02	Termination of appointment of Philip Leslie Wyndham Green on 2016-12-09
2016-12-13	AP01	DIRECTOR APPOINTED MR RUSSELL GARY KEEFE
2016-12-13	AP01	DIRECTOR APPOINTED MR DANIEL ALEXANDER FILBY
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SEAN CAVENEY
2016-07-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	AP01	DIRECTOR APPOINTED MR DAVID MCNALLY
2016-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN YATES
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-16	AR01	14/09/15 FULL LIST
2015-08-18	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-04	LATEST SOC	04/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-04	AR01	14/09/14 FULL LIST
2014-07-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-31	AR01	14/09/13 FULL LIST
2013-10-31	AP03	SECRETARY APPOINTED MR PHILIP LESLIE WYNDHAM GREEN
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM SHEERIN
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM SHEERIN
2013-10-30	TM02	APPOINTMENT TERMINATED, SECRETARY PAULINE BROOMHALL
2013-10-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-12	AR01	14/09/12 FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-11	AR01	14/09/11 FULL LIST
2011-10-11	AP01	DIRECTOR APPOINTED MR COLIN SEAN CAVENEY
2011-10-11	AP01	DIRECTOR APPOINTED MR ROBERT JOHN YATES
2011-04-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-17	AP01	DIRECTOR APPOINTED MR LIAM DOMINIC SHEERIN
2011-02-17	AP01	DIRECTOR APPOINTED MR LIAM DOMINIC SHEERIN
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH BISH
2010-11-01	AR01	14/09/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PADLEY / 01/09/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE BISH / 14/09/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE BISH / 25/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PADLEY / 25/07/2010
2010-07-25	AP03	SECRETARY APPOINTED MRS PAULINE ANNE BROOMHALL
2010-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY ZOE MATTHEWS
2010-04-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-05-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR BRADLEY SCOTT
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW OLLIVER
2008-12-02	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-24	288a	DIRECTOR APPOINTED MR ANDREW GUY OLLIVER
2008-11-24	288a	DIRECTOR APPOINTED MR GARETH LEE BISH
2008-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-02	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24	122	S-DIV 02/07/07
2007-07-24	123	NC INC ALREADY ADJUSTED 02/07/07
2007-07-24	RES04	£ NC 1000/100000 02/07
2007-07-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-24	RES13	SUBDIVISION/AUTH TO ALL 02/07/07
2007-07-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-24	88(2)R	AD 02/07/07--------- £ SI 4950000@.01=49500 £ IC 500/50000
2007-07-24	RES04	£ NC 1000/100000 02/07
2007-07-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-24	RES13	SUBDIVISION/AUTH TO ALL 02/07/07
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-25	288a	NEW DIRECTOR APPOINTED
2006-12-19	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-10-18	363s	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-10-07	190	LOCATION OF DEBENTURE REGISTER
2005-10-03	169	£ IC 1000/500 06/05/05 £ SR 500@1=500
2005-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2005-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/05 FROM: JOHN HARDMAN & CO SOLICITORS BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA
2005-06-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-16	288a	NEW SECRETARY APPOINTED
2005-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-20	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-22	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-09-24	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-18	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SEMANTICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEMANTICO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEMANTICO LIMITED

Intangible Assets

Patents

We have not found any records of SEMANTICO LIMITED registering or being granted any patents

Domain Names

SEMANTICO LIMITED owns 1 domain names.

semantico.co.uk

Trademarks

We have not found any records of SEMANTICO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEMANTICO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SEMANTICO LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where SEMANTICO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SEMANTICO LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-01-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
		2018-01-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEMANTICO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEMANTICO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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