Sematron Limited

Active08565541 Private limited company
Incorporated
12 June 2013 (13 years)
Industry
Satellite telecommunications activities (61300)
Directors
Milexia Developpement 2
Accounts type
Dormant
Region
South East
Address
3 Hazelwood Lime Tree Way
Chineham Park
Basingstoke
RG24 8WZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2022
British
Born May 1978 (48)
Milexia Developpement 2
Corporate Director · Appointed 12 July 2022
Officer history (5 former)
12 July 2022
Appointed Phillipson, Daniel John as Director
12 July 2022
Appointed Milexia Developpement 2 as Corporate Director
12 July 2022
Resigned Benzaquen, Leon Dan as Director
12 July 2022
Resigned Cugusi, Mitia Nicola as Director
12 July 2022
Resigned Gandolfini, Pascal as Director
12 July 2022
Resigned O'Brien, John Peter as Director
14 May 2021
Resigned Hall, Kevin Alan Charles as Director
16 May 2019
Appointed Benzaquen, Leon Dan as Director
16 May 2019
Appointed Cugusi, Mitia Nicola as Director
16 May 2019
Appointed Gandolfini, Pascal as Director
12 June 2013
Appointed Hall, Kevin Alan Charles as Director
12 June 2013
Appointed O'Brien, John Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08561090
Former controllers (3)
16 May 2019
Ceased Kevin Alan Charles Hall — Owns 25–50% of shares
16 May 2019
Ceased John Peter O'Brien — Owns 25–50% of shares
6 April 2016
Ceased Sematron Holdings Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Milexia UK Ltd. Owns 75–100% of shares
Apc Technology Group Ltd Owns 75–100% of shares
Advanced Power Components Limited Owns 75–100% of shares
Aspen Electronics Limited DissolvedOwns 75–100% of shares
Co-Tron Components Limited Owns 75–100% of shares
Whistler Holdings Ltd Owns 75–100% of shares
Whistler Technology Ltd Owns 75–100% of shares
Sematron Limited This company Owns 75–100% of shares
Sematron UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates20 January 2026
30 June 2025Accounts for a dormant company31 March 2025
20 January 2025Accounts for a dormant company31 March 2024
20 January 2025Confirmation statement with updates20 January 2025
9 April 2024Registered office address changed
Show all recent filings

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