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Home > England & Wales Companies > SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Information for

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX,
Company Registration Number
05549576
Private Limited Company
Active

Company Overview

About Semperian Secretariat Services Ltd
SEMPERIAN SECRETARIAT SERVICES LIMITED was founded on 2005-08-31 and has its registered office in London. The organisation's status is listed as "Active". Semperian Secretariat Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEMPERIAN SECRETARIAT SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR
1 GRESHAM STREET
LONDON
EC2V 7BX
Other companies in BS1
 
Previous Names
TRILLIUM SECRETARIAT SERVICES LIMITED02/02/2009
SMIF SECRETARIAT SERVICES LIMITED27/09/2007
Filing Information
Company Number 05549576
Company ID Number 05549576
Date formed 2005-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPERIAN SECRETARIAT SERVICES LIMITED
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Company Officers of SEMPERIAN SECRETARIAT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SAUNDERS
 Company Secretary 2013-04-02
MICHAEL SAUNDERS
 Director 2014-05-27
JONATHAN MICHAEL SIMPSON
 Director 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EDWARD BIRCH
 Director 2009-01-12 2014-06-20
ANDREW CHARLES MUTCH RHODES
 Director 2009-01-12 2014-06-20
SUSAN STELLA MARY HAWKINS
 Director 2006-03-01 2014-06-19
MAYA LUXMI SEEBALUCK
 Company Secretary 2007-03-01 2013-09-30
KIM MICHELE CLEAR
 Company Secretary 2005-08-31 2013-03-31
MICHAEL SAUNDERS
 Director 2007-10-16 2009-01-12
THOMAS BENEDICT SYMES
 Director 2008-09-15 2009-01-12
BRUCE WARREN DALGLEISH
 Director 2005-08-31 2006-12-07
DAVID JAMES ELLIS
 Director 2006-03-01 2006-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL SIMPSON LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-06-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN NEWCASTLE ESTATES LIMITED Director 2017-10-31 CURRENT 2006-06-16 Active
JONATHAN MICHAEL SIMPSON RBIL GROUP LIMITED Director 2017-10-31 CURRENT 1996-08-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH PROJECTS LIMITED Director 2017-10-31 CURRENT 1996-12-05 Active
JONATHAN MICHAEL SIMPSON SCHOOLS PBS LIMITED Director 2017-10-31 CURRENT 2001-02-14 Active
JONATHAN MICHAEL SIMPSON SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-05-08 Active
JONATHAN MICHAEL SIMPSON RBIL LIMITED Director 2017-10-31 CURRENT 2002-01-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HOLDINGS 2 LIMITED Director 2017-10-31 CURRENT 2005-07-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LP2 LIMITED Director 2017-10-31 CURRENT 2005-09-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN SMIF OMEGA LIMITED Director 2017-10-31 CURRENT 2006-11-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Director 2017-10-31 CURRENT 2006-11-10 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN OMEGA IP LIMITED Director 2017-10-31 CURRENT 2007-05-09 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH SERVICES LIMITED Director 2017-10-31 CURRENT 2007-10-16 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN ROADS LIMITED Director 2017-10-31 CURRENT 2008-03-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN WASTE LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN MANAGEMENT GROUP LIMITED Director 2017-10-31 CURRENT 2009-01-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Director 2017-10-31 CURRENT 2011-02-16 Active
JONATHAN MICHAEL SIMPSON KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
JONATHAN MICHAEL SIMPSON INTERMEDIATE CARE LIMITED Director 2017-10-31 CURRENT 2001-12-24 Active
JONATHAN MICHAEL SIMPSON PFI INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2004-01-15 Active
JONATHAN MICHAEL SIMPSON SPC MANAGEMENT LIMITED Director 2017-10-31 CURRENT 1987-04-27 Active
JONATHAN MICHAEL SIMPSON WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GP2 LIMITED Director 2017-10-31 CURRENT 2005-07-04 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN OMEGA IP HOLDINGS LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEDAMIS NO. 15 LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (COMMUNITY HEALTH) LIMITED Director 2017-10-31 CURRENT 2006-11-14 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN NO.21 LIMITED Director 2017-10-31 CURRENT 2007-05-09 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN EDUCATION LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LIGHTING LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GROUP SERVICES LIMITED Director 2017-04-01 CURRENT 2008-12-02 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (HOLDINGS) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JONATHAN MICHAEL SIMPSON EXIGE INFRASTRUCTURE MANAGEMENT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN MICHAEL SIMPSON IMAGILE LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN MICHAEL SIMPSON IMAGILE SUPPORT SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN ASSURANCE SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN TECHNICAL SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON IMAGILE ASSET MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LIMITED Director 2016-04-27 CURRENT 2009-01-08 Active
JONATHAN MICHAEL SIMPSON CORLA LIMITED Director 2015-11-17 CURRENT 2001-08-01 Active
JONATHAN MICHAEL SIMPSON MAMG GROUP SERVICES LIMITED Director 2015-11-17 CURRENT 2004-10-13 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2015-11-17 CURRENT 2006-01-20 Active
JONATHAN MICHAEL SIMPSON MAMG (AUSTRALIA) LIMITED Director 2015-11-17 CURRENT 2012-06-27 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT SERVICES LIMITED Director 2015-11-17 CURRENT 1994-02-15 Active
JONATHAN MICHAEL SIMPSON MAMG PROPERTIES LTD Director 2015-11-17 CURRENT 1994-03-03 Active
JONATHAN MICHAEL SIMPSON MAMG SERVICES LIMITED Director 2015-11-17 CURRENT 2001-07-19 Active
JONATHAN MICHAEL SIMPSON MAMG 2 LIMITED Director 2015-11-17 CURRENT 2003-01-13 Active
JONATHAN MICHAEL SIMPSON MAMG HEALTHCARE LIMITED Director 2015-11-17 CURRENT 2003-03-28 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT LIMITED Director 2015-11-17 CURRENT 2005-10-20 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT GROUP LTD Director 2015-11-17 CURRENT 2009-03-04 Active
JONATHAN MICHAEL SIMPSON MAMG LIMITED Director 2015-11-17 CURRENT 2011-09-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Director 2015-11-17 CURRENT 2012-05-22 Active
JONATHAN MICHAEL SIMPSON MAMG INFRASTRUCTURE MANAGEMENT LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
JONATHAN MICHAEL SIMPSON INVESTORS IN THE COMMUNITY GROUP LIMITED Director 2012-03-31 CURRENT 2006-01-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN BUSINESS SUPPORT LIMITED Director 2012-03-31 CURRENT 2006-11-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP HOLDINGS LIMITED Director 2012-03-31 CURRENT 1995-11-27 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) SUBDEBT LIMITED Director 2012-03-31 CURRENT 2004-01-26 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) NEWCO 20 LIMITED Director 2012-03-31 CURRENT 2004-01-26 Active
JONATHAN MICHAEL SIMPSON XJ4 HOLDING COMPANY LIMITED Director 2012-03-31 CURRENT 2006-12-04 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Director 2012-03-31 CURRENT 2007-08-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2012-03-31 CURRENT 2007-08-07 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 1 LIMITED Director 2012-03-31 CURRENT 2008-11-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 2 LIMITED Director 2012-03-31 CURRENT 2008-11-12 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 3 LIMITED Director 2012-03-31 CURRENT 2008-11-12 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2012-03-31 CURRENT 2009-09-04 Active
JONATHAN MICHAEL SIMPSON CHILTERN SECURITIES LIMITED Director 2012-03-31 CURRENT 1995-03-20 Active
JONATHAN MICHAEL SIMPSON PPP NOMINEE DIRECTORS LIMITED Director 2012-03-31 CURRENT 2007-10-30 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN INFRASTRUCTURE GROUP LIMITED Director 2012-03-31 CURRENT 2008-11-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2012-03-31 CURRENT 2007-05-17 Active
JONATHAN MICHAEL SIMPSON LANCASTER ASSETS HOLDINGS LIMITED Director 2012-03-31 CURRENT 2008-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-09-06Director's details changed for Mr Steven Mcgeown on 2023-08-24
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AP01DIRECTOR APPOINTED MR STEVEN MCGEOWN
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-13PSC05Change of details for Image Infrastructure Management Limited as a person with significant control on 2016-04-06
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CH01Director's details changed for Mrs Susan Taberner on 2018-08-08
2018-08-08CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN TABERNER on 2018-08-08
2018-08-08AP01DIRECTOR APPOINTED MRS SUSAN TABERNER
2018-08-08AP03Appointment of Susan Taberner as company secretary on 2018-08-01
2018-07-31TM02Termination of appointment of Michael Saunders on 2018-07-31
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-05CH01Director's details changed for Mr Jonathan Michael Simpson on 2018-06-05
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2017-04-05AD02Register inspection address changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2016-09-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES
2014-06-20AP01DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWKINS
2014-05-27AP01DIRECTOR APPOINTED MICHAEL SAUNDERS
2013-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 01/11/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-09-30TM02APPOINTMENT TERMINATED, SECRETARY MAYA SEEBALUCK
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-03AR0131/08/13 FULL LIST
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STELLA MARY HAWKINS / 30/08/2013
2013-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MAYA LUXMI SEEBALUCK / 30/08/2013
2013-05-24AA31/03/13 TOTAL EXEMPTION FULL
2013-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 02/04/2013
2013-04-02TM02APPOINTMENT TERMINATED, SECRETARY KIM CLEAR
2013-04-02AP03SECRETARY APPOINTED MICHAEL SAUNDERS
2012-08-31AR0131/08/12 FULL LIST
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-05AR0131/08/11 FULL LIST
2011-05-27AA31/03/11 TOTAL EXEMPTION FULL
2010-09-01AR0131/08/10 FULL LIST
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-03363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-28CERTNMCOMPANY NAME CHANGED TRILLIUM SECRETARIAT SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/09
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SYMES
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SAUNDERS
2009-01-16288aDIRECTOR APPOINTED ALAN EDWARD BIRCH
2009-01-16288aDIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES
2008-12-11AA31/03/08 TOTAL EXEMPTION FULL
2008-09-19288aDIRECTOR APPOINTED THOMAS BENEDICT SYMES
2008-09-02363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-27225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-27CERTNMCOMPANY NAME CHANGED SMIF SECRETARIAT SERVICES LIMITE D CERTIFICATE ISSUED ON 27/09/07
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-03-12288aNEW SECRETARY APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-08-31363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-22ELRESS369(4) SHT NOTICE MEET 01/08/06
2006-08-22ELRESS80A AUTH TO ALLOT SEC 01/08/06
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-12225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-06-08288aNEW DIRECTOR APPOINTED
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEMPERIAN SECRETARIAT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEMPERIAN SECRETARIAT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEMPERIAN SECRETARIAT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SEMPERIAN SECRETARIAT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMPERIAN SECRETARIAT SERVICES LIMITED
Trademarks
We have not found any records of SEMPERIAN SECRETARIAT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMPERIAN SECRETARIAT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEMPERIAN SECRETARIAT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SEMPERIAN SECRETARIAT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMPERIAN SECRETARIAT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEMPERIAN SECRETARIAT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BX