SEMA LIMITED

Company number 05224547 ·

Active

1 active / 4 ceased · persons with significant control

Arteon Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-27
Correspondence address
Office 10 Park Hill Business Centre, Walton Road, Wetherby, North Yorkshire, LS22 5DZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07803510
Country registered
England

Sdr Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-08-30
Ceased on
2021-10-27
Correspondence address
Unit 18f, Ogden Road, Shaw Lane Industrial Estate, Doncaster, DN2 4SQ, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
10873897
Country registered
England

Mr Simon Lee Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-29
Ceased on
2021-10-27
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 18f, Ogden Road, Shaw Lane Industrial Estate,, Doncaster, South Yorkshire, DN2 4SQ, England

Mr Russell Peter Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-29
Ceased on
2021-10-27
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 18f, Ogden Road, Shaw Lane Industrial Estate,, Doncaster, South Yorkshire, DN2 4SQ, England

Mr John Robert Ames

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2017-08-01
Date of birth
February 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Hampton Road, Town Moor, Doncaster, DN2 5DG, England