• UK
  • SEMCON ENGINEERING UK LIMITED - Enterprise Centre, Coventry University Technology Park, Coventry, CV1 2TT, United Kingdom

Company Information

Company registration number
02993766
Company Status
LIVE
Country
United Kingdom
Registered Address
Enterprise Centre
Coventry University Technology Park
Coventry
CV1 2TT
England
Enterprise Centre, Coventry University Technology Park, Coventry, CV1 2TT, England UK

Management

Managing Directors
GRANLUND, Markus
STRÖMBERG, Björn Arne
Company secretaries
THURSTON, Jillian

Company Details

Type of Business
ltd
Incorporated
1994-11-23
Age Of Company
1994-11-23 29 years
SIC/NACE
71122

Ownership

Beneficial Owners
-
Asm Technologies Ltd
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAWLAW 260 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-13
Last Date: 2022-11-29

SEMCON ENGINEERING UK LIMITED Company Description

SEMCON ENGINEERING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02993766. Its current trading status is "live". It was registered 1994-11-23. It was previously called MAWLAW 260 LIMITED. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Enterprise Centre .
More information

Get SEMCON ENGINEERING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Semcon Engineering Uk Limited - Enterprise Centre, Coventry University Technology Park, Coventry, CV1 2TT, United Kingdom

1994-11-23 29 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.

  • cessation-of-a-person-with-significant-control (2023-07-31) - PSC07

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  • second-filing-of-annual-return-with-made-up-date (2023-07-24) - RP04AR01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01

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  • notification-of-a-person-with-significant-control (2023-11-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-11-13) - PSC07

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2023-08-25) - AR01

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  • notification-of-a-person-with-significant-control (2023-08-16) - PSC02

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-08-03) - RP04CS01

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  • notification-of-a-person-with-significant-control (2023-07-31) - PSC02

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  • accounts-with-accounts-type-full (2022-09-08) - AA

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • accounts-with-accounts-type-full (2021-09-15) - AA

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • confirmation-statement-with-updates (2020-12-09) - CS01

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  • mortgage-satisfy-charge-full (2020-02-13) - MR04

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-04) - AD01

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  • appoint-person-director-company-with-name-date (2020-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

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  • change-person-director-company-with-change-date (2019-10-21) - CH01

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  • appoint-person-secretary-company-with-name-date (2019-10-21) - AP03

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • accounts-with-accounts-type-full (2019-09-13) - AA

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  • termination-secretary-company-with-name-termination-date (2019-06-21) - TM02

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • termination-director-company-with-name-termination-date (2017-08-25) - TM01

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  • accounts-with-accounts-type-small (2017-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-25) - AP01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01

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

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • change-person-director-company-with-change-date (2016-03-21) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-04-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01

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  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-06-12) - AP03

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • appoint-person-director-company-with-name (2013-11-13) - AP01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • legacy (2011-01-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • accounts-with-accounts-type-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-21) - CH04

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  • accounts-with-accounts-type-small (2009-11-01) - AA

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  • legacy (2008-11-24) - 363a

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  • legacy (2008-08-20) - 288b

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  • accounts-with-accounts-type-small (2008-10-30) - AA

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  • legacy (2007-12-20) - 363a

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  • accounts-with-accounts-type-small (2007-11-04) - AA

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  • legacy (2006-12-22) - 363a

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  • accounts-with-accounts-type-small (2006-09-18) - AA

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  • legacy (2006-08-16) - 288b

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

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  • legacy (2005-11-27) - 363a

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  • legacy (2005-09-16) - 244

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  • accounts-with-accounts-type-small (2005-02-02) - AA

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  • legacy (2004-12-21) - 363s

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  • legacy (2004-09-30) - 244

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  • legacy (2004-09-17) - 288b

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  • legacy (2003-07-23) - 288a

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  • legacy (2003-12-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-03-18) - AA

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  • legacy (2002-12-30) - 363s

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  • legacy (2001-11-30) - 363s

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2000-12-10) - 363s

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  • accounts-with-accounts-type-full (2000-10-17) - AA

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  • accounts-with-accounts-type-full (1999-09-09) - AA

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  • legacy (1999-12-07) - 363s

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  • accounts-with-accounts-type-full (1998-09-11) - AA

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  • legacy (1998-12-16) - 363s

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  • legacy (1997-12-04) - 363s

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • legacy (1997-01-10) - 363s

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  • accounts-with-accounts-type-full (1996-10-03) - AA

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  • resolution (1995-02-08) - RESOLUTIONS

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  • certificate-change-of-name-company (1995-02-13) - CERTNM

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  • legacy (1995-02-13) - 88(2)R

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  • resolution (1995-03-10) - RESOLUTIONS

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  • legacy (1995-03-10) - 122

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  • legacy (1995-03-10) - 288

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  • legacy (1995-03-10) - 224

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  • legacy (1995-06-12) - 287

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  • legacy (1995-12-05) - 363s

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  • legacy (1995-06-23) - 288

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  • incorporation-company (1994-11-23) - NEWINC

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