SL

SEMELAB LIMITED

Liquidation

Company number 06649272

Liverpool · Incorporated 17 July 2008

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Manufacture of electronic components · SIC 26110

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SEMELAB (2) LIMITED · 17 July 2008 – 2 September 2008

Company overview

SEMELAB LIMITED is a private limited company incorporated on 17 July 2008 and registered in England and Wales and is currently in liquidation. It changed its name from SEMELAB (2) LIMITED on 17 July 2008. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is manufacture of electronic components (SIC 26110).

It is controlled by Tt Electronics Group Holdings Limited, which holds 75-100% of the shares. The sole director is BUCKLEY, Ian (appointed 30 June 2023). MCCALLA, Grace serves as company secretary (appointed 31 August 2026). The company has been served by 22 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 27 September 2022. The next accounts are due by 30 June 2024 and are currently overdue. Its most recent confirmation statement was made up to 1 October 2023, and is currently overdue. The next is due by 15 October 2024. 118 filings are recorded against the company at Companies House, most recently an officers filing on 4 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 June 2024
Overdue by 28 months
Confirmation statement Overdue
Last filed
1 October 2023
Next due
15 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MCCALLA, Grace
Secretary
31 August 2026
BI
BUCKLEY, Ian
Director
30 June 2023
JS
JEER-MARAJO, Sharan
Secretary · Resigned
30 June 2023
BL
BOARDMAN, Lynton David
Director · Resigned
1 December 2022
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
1 December 2022
SB
SUTTON, Benjamin
Director · Resigned
21 August 2020
TJ
THOMAS, Julian Stewart
Director · Resigned
31 August 2019
ES
EVANS, Simon Peter Carbery
Director · Resigned
9 April 2018
GT
GARVEY, Thomas Brendan
Director · Resigned
1 January 2017
MG
MILLARD, Guy Paul
Director · Resigned
1 May 2015
HM
HOAD, Mark
Director · Resigned
1 January 2015
MG
MYCOCK, Gareth Jon
Director · Resigned
3 November 2014
AC
ASKEW, Craig Michael
Director · Resigned
26 April 2013
BL
BOARDMAN, Lynton David
Secretary · Resigned
30 January 2013
DS
DASANI, Shatish Damodar
Director · Resigned
10 January 2013
MM
MACCABE, Mark John
Director · Resigned
22 September 2010
HB
HAMMOUD, Billal Mustapha
Director · Resigned
1 February 2010
WN
WALKER, Nicholas Anthony
Director · Resigned
25 June 2009
TD
TAYLOR, David Richard
Director · Resigned
6 January 2009
JA
JOLIFFE, Andrew Kenneth
Director · Resigned
21 August 2008
FR
FLETCHER, Robert Alan
Director · Resigned
21 August 2008
SW
SHARP, Wendy Jill
Secretary · Resigned
21 August 2008
TJ
THORNTON, John Timothy
Director · Resigned
17 July 2008
DA
DEACON, Andrew Mark
Director · Resigned
17 July 2008

Persons with significant control

PS
Tt Electronics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
4 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 July 2024 View
Resolution
Resolution
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 June 2024 View
Legacy
Capital
11 June 2024 View
Legacy
Insolvency
11 June 2024 View
Resolution
Resolution
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Change Sail Address Company With Old Address New Address
Address
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Auditors Resignation Company
Auditors
3 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Miscellaneous
Miscellaneous
8 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
12 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Statement Of Affairs
Miscellaneous
5 March 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Accounts
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Resolution
Resolution
5 September 2008 View
Resolution
Resolution
5 September 2008 View
Certificate Change Of Name Company
Change Of Name
30 August 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Capital
27 August 2008 View
Resolution
Resolution
27 August 2008 View
Statement Of Affairs
Miscellaneous
27 August 2008 View
Incorporation Company
Incorporation
17 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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