| Company Name | Business Semantics Ltd. |
|---|---|
| Director | Donald Richard Chapin |
| Company Status | Active |
| Company Number | 03550452 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1998(26 years ago) |
| Previous Name | Systemsbridge Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Donald Richard Chapin |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Systems Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 21, Dovedale Cottages 240a Battersea Park Roa London SW11 4LN |
| Secretary Name | Mr Michael David Sterling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Farm Logmore Lane Westcott Dorking RH4 3JN |
| Secretary Name | Avril Jillian Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | Flat 1 13 Cranes Drive Surbiton Surrey KT5 8AJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | businesssemantics.com |
|---|
Location
| Registered Address | Linen Hall, Suite 631, 6th Floor, 162 -168 Regent Street London W1B 5TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Donald Richard Chapin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,771 |
| Cash | £540 |
| Current Liabilities | £48,311 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Charges
| 14 January 2002 | Delivered on: 23 January 2002 Satisfied on: 2 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 3 October 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 20 May 2023 with updates (5 pages) |
| 4 July 2023 | Secretary's details changed for Mr Michael David Sterling on 21 June 2023 (1 page) |
| 17 November 2022 | Amended micro company accounts made up to 31 December 2021 (4 pages) |
| 14 November 2022 | Statement of capital following an allotment of shares on 1 December 2021
|
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 21 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 2 March 2021 | Registered office address changed from C/O Garside & Co 6 Vigo Street London W1S 3HF to Linen Hall, Suite 631, 6th Floor, 162 -168 Regent Street London W1B 5TG on 2 March 2021 (1 page) |
| 23 February 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 July 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 21 May 2018 | Secretary's details changed for Mr Michael David Sterling on 15 July 2017 (1 page) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 20 May 2017 | Secretary's details changed for Mr Michael David Sterling on 1 July 2016 (1 page) |
| 20 May 2017 | Secretary's details changed for Mr Michael David Sterling on 1 July 2016 (1 page) |
| 24 November 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 24 November 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 20 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Director's details changed for Donald Richard Chapin on 24 February 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Donald Richard Chapin on 24 February 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Secretary's details changed for Michael David Sterling on 22 April 2011 (2 pages) |
| 16 May 2011 | Secretary's details changed for Michael David Sterling on 22 April 2011 (2 pages) |
| 4 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Donald Richard Chapin on 22 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Donald Richard Chapin on 22 April 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 June 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 June 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 27 May 2008 | Secretary's change of particulars / michael sterling / 01/01/2008 (1 page) |
| 27 May 2008 | Secretary's change of particulars / michael sterling / 01/01/2008 (1 page) |
| 27 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 21 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 June 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 8 February 2004 | Accounting reference date shortened from 05/04/04 to 31/12/03 (1 page) |
| 8 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 February 2004 | Accounting reference date shortened from 05/04/04 to 31/12/03 (1 page) |
| 8 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 23 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 28 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 23 January 2002 | Particulars of mortgage/charge (7 pages) |
| 23 January 2002 | Particulars of mortgage/charge (7 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 17 May 2001 | Return made up to 22/04/01; full list of members
|
| 17 May 2001 | Return made up to 22/04/01; full list of members
|
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 19 October 2000 | Company name changed systemsbridge LIMITED\certificate issued on 20/10/00 (2 pages) |
| 19 October 2000 | Company name changed systemsbridge LIMITED\certificate issued on 20/10/00 (2 pages) |
| 24 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 29 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 29 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 7 May 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 30 September 1998 | Accounting reference date shortened from 30/04/99 to 05/04/99 (1 page) |
| 30 September 1998 | Accounting reference date shortened from 30/04/99 to 05/04/99 (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 22 April 1998 | Incorporation (20 pages) |
| 22 April 1998 | Incorporation (20 pages) |