SEMANTICA LIMITED

SEMANTICA LIMITED is an active private limited company, incorporated on 3 July 1995. The nature of the business includes Other information service activities n.e.c. and one other classification. The company's registered office is on Bratton Road, Westbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SEMANTICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTFIELD HOUSE
Address Line 2	BRATTON ROAD
Post Town	WESTBURY
Country	ENGLAND
Postcode	BA13 3EP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

74300 - Translation and interpretation activities

Company Name History

From incorporation onwards:

SEMANTICA LIMITED

Directors

(The company's officers)

PROFESSOR STEPHEN GEORGE SIDNEY HAGEN

(~72 year old British national)

9 THE BATCH, BATHEASTON, BATH, BA1 7DR, ENGLAND

Current Director
Gives occupation as EDUCATION
Usually resident in ENGLAND

Appointed on 01/10/2013

MRS SUSANNE MARGARETHE HAGEN

(~59 year old Swedish national)

WESTFIELD HOUSE BRATTON ROAD, WESTBURY, BA13 3EP, ENGLAND

Current Director
Gives occupation as LECTURER
Usually resident in ENGLAND

Appointed on 03/11/2003

PROFESSOR STEPHEN GEORGE SIDNEY HAGEN

9 THE BATCH, BATHEASTON, BATH, BA1 7DR, ENGLAND

Current Secretary

Appointed on 01/10/2013

Shareholders

(Persons of Significant Control)

Mrs Susanne Margarethe Hagen

(~59 year old Swedish national)

9, The Batch, Batheaston, Bath, BA1 7DR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Professor Stephen George Sidney Hagen

(~72 year old British national)

9, The Batch, Batheaston, Bath, BA1 7DR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)