GetTheData logo

SEMPERIAN INFRASTRUCTURE GROUP LIMITED

SEMPERIAN INFRASTRUCTURE GROUP LIMITED is an active private limited company, incorporated on 11 November 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. 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: Full. SEMPERIAN INFRASTRUCTURE GROUP LIMITED has three previous names, the most recent of which was IMAGILE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06746320
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/10/2021 onwards:
SEMPERIAN INFRASTRUCTURE GROUP LIMITED
From 04/04/2017 to 01/10/2021:
IMAGILE GROUP LIMITED
From 02/02/2009 to 04/04/2017:
SEMPERIAN (HOLDINGS) LIMITED
Prior to 02/02/2009:
TCM HOLDINGS LIMITED

Directors

(The company's officers)
MR ALAN EDWARD BIRCH
(~54 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2016
MR GARY NELSON ROBERT HONEYMAN BROWN
(~48 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 20/10/2022
MR STEVEN MCGEOWN
(~38 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2022
SUSAN TABERNER
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
  • Current Secretary
Appointed on 01/08/2018

Connections

(Shared officers)
  • MR STEVEN MCGEOWN
  • MR STEVEN MCGEOWN
  • MR ALAN EDWARD BIRCH
  • MR ALAN EDWARD BIRCH
  • MR ALAN EDWARD BIRCH
  • MR STEVEN MCGEOWN
  • MR ALAN EDWARD BIRCH
  • MR STEVEN MCGEOWN
  • MR GARY NELSON ROBERT HONEYMAN BROWN
  • MR GARY NELSON ROBERT HONEYMAN BROWN
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)

SEMPERIAN INFRASTRUCTURE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of SEMPERIAN INFRASTRUCTURE GROUP LIMITED at local scale
Map of SEMPERIAN INFRASTRUCTURE GROUP LIMITED at local scale
Map of SEMPERIAN INFRASTRUCTURE GROUP LIMITED at district scale
Map of SEMPERIAN INFRASTRUCTURE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms