SEMA LIMITED

Company number 05224547

1 active person with significant control / 0 active statements

Arteon Services Limited (Active)

• Correspondence address: Office 10 Park Hill Business Centre, Walton Road, Wetherby, North Yorkshire, England, LS22 5DZ
• Notified on: 27 October 2021
• Governing law: English Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07803510
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Sdr Group Ltd (Ceased)

• Correspondence address: Unit 18f, Ogden Road, Shaw Lane Industrial Estate, Doncaster, England, DN2 4SQ
• Notified on: 30 August 2017
• Ceased on: 27 October 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 10873897
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Simon Lee Ward (Ceased)

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

Mr Russell Peter Ward (Ceased)

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

Mr John Robert Ames (Ceased)

• Correspondence address: 42 Hampton Road, Town Moor, Doncaster, England, DN2 5DG
• Notified on: 1 July 2016
• Ceased on: 1 August 2017
• Date of birth: February 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control