Semestry Limited

SC447528

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUNDEE ONE, RIVER COURT, DUNDEE, DD1 3JT

Incorporated 12/04/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Mark Jeremy Pickett

director · Since 31/03/2021

CEO

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Cfo Diane Josephine Mcintyre

director · Since 01/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Persons with Significant Control

Tribal Group Plc

75–100% shares

75–100% votes

Kings Orchard, Queen Street, Bristol, BS2 0HQ

Reg: 04128850 · Companies House · Private Limited Company

Notified 31/03/2021

Former PSCs

Mr Steve Harrison

Ceased 31/03/2021

Dr. Barry Keepence

Ceased 27/12/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/12/2023Registered 03/01/2024