ASM ENGINEERING PVT LTD

Company summary

Company number: 02993766
Status: ACTIVE
Incorporated / age: 23 November 199431 years
Registered office: Enterprise Centre, Coventry University Technology Park, Coventry, CV1 2TT, England
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Enterprise Centre, Coventry University Technology Park, Coventry, CV1 2TT, England
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
SEMCON ENGINEERING UK LIMITED
MAWLAW 260 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KULKARNI, Vanishree ACTIVE	Secretary	01 Nov 2023				80/2 Lussane Court, Richmond Road, Bangalore, 560025, India
SRIKANTAN, Rabindra ACTIVE	Director	01 Nov 2023		India	January 1961	80/2 Lussane Court, Richmond Road, Bangalore, 560025, India
CHANDLER, Philip RESIGNED	Secretary	01 Apr 2015	21 Jun 2019			Langstone Gate - Building 200, Solent Road, Havant, PO9 1TR, England
THURSTON, Jillian RESIGNED	Secretary	21 Oct 2019	01 Nov 2023			Semcon House, Edgehill Drive, Warwick, Warwickshire, CV34 6NH, England
C & H CONSULTANCY SERVICES LTD RESIGNED	Secretary	04 May 1995	31 Mar 2015			19, St.Catherines Road, Grantham, Lincolnshire, NG31 6TT, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	23 Nov 1994	04 May 1995			20, Black Friars Lane, London, EC4V 6HD
CHEKAOUI, Nordine RESIGNED	Director	01 Jul 2015	21 Oct 2019	England	June 1966	Langstone Gate - Building 200, Solent Road, Havant, PO9 1TR, England
DARSBO, Johan Karl RESIGNED	Director	13 Nov 2013	30 Nov 2015	Sweden	April 1964	5, Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, England
FADIL, Susan Carol RESIGNED	Nominee Director	23 Nov 1994	03 Feb 1995		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
GRANLUND, Markus RESIGNED	Director	31 Mar 2016	01 Nov 2023	Sweden	April 1975	Enterprise Centre, Coventry University Technology Park, Coventry, CV1 2TT, England
HAVDAL, Hans Peter RESIGNED	Director	01 Sep 2020	12 Apr 2023	Norway	October 1964	Semcon House, Edgehill Drive, Warwick, Warwickshire, CV34 6NH, England
HILL, Arthur Michael RESIGNED	Director	01 Jul 2003	21 Aug 2017	England	January 1954	Langstone Gate - Building 200, Solent Road, Havant, PO9 1TR, England
JOHANSSON, Hans Ingvar RESIGNED	Director	03 Feb 1995	05 Aug 2006		April 1955	Villa Lindhem 4570, Hjalteby, 44074, Sweden
KRAPICHLER, Christian RESIGNED	Director	21 Aug 2017	13 Sep 2019	England	July 1969	Langstone Gate - Building 200, Solent Road, Havant, PO9 1TR, England
LALL, Joginderpal Singh RESIGNED	Director	07 Oct 2019	31 Aug 2020	England	October 1966	Semcon House, Edgehill Drive, Wawick, Warwickshire, CV34 6NH, England
MAGNUSSON, Bjorn Thomas RESIGNED	Director	03 Feb 1995	01 Jul 2008		March 1951	Sodra Vagen 33, Stenungsund, 44441, Sweden
NILSSON, Bengt Arne RESIGNED	Director	03 Feb 1995	20 Jan 2004		March 1957	Sandhamasgatan 99, Vastra Frolunda, 42166, Sweden
OLDALE, John Keith RESIGNED	Director	23 Nov 1994	03 Feb 1995		November 1937	Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
STRÖMBERG, Björn Arne RESIGNED	Director	18 Apr 2023	01 Nov 2023	Sweden	July 1960	Enterprise Centre, Coventry University Technology Park, Coventry, CV1 2TT, England

KULKARNI, Vanishree ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: 80/2 Lussane Court, Richmond Road, Bangalore, 560025, India

SRIKANTAN, Rabindra ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: India
Date of birth: January 1961
Address: 80/2 Lussane Court, Richmond Road, Bangalore, 560025, India

CHANDLER, Philip RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 21 Jun 2019
Address: Langstone Gate - Building 200, Solent Road, Havant, PO9 1TR, England

THURSTON, Jillian RESIGNED
Role: Secretary
Appointed on: 21 Oct 2019
Resigned on: 01 Nov 2023
Address: Semcon House, Edgehill Drive, Warwick, Warwickshire, CV34 6NH, England

C & H CONSULTANCY SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 31 Mar 2015
Address: 19, St.Catherines Road, Grantham, Lincolnshire, NG31 6TT, United Kingdom

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 04 May 1995
Address: 20, Black Friars Lane, London, EC4V 6HD

CHEKAOUI, Nordine RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: June 1966
Address: Langstone Gate - Building 200, Solent Road, Havant, PO9 1TR, England

DARSBO, Johan Karl RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 30 Nov 2015
Country of Residence: Sweden
Date of birth: April 1964
Address: 5, Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, England

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1994
Resigned on: 03 Feb 1995
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

GRANLUND, Markus RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Nov 2023
Country of Residence: Sweden
Date of birth: April 1975
Address: Enterprise Centre, Coventry University Technology Park, Coventry, CV1 2TT, England

HAVDAL, Hans Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 12 Apr 2023
Country of Residence: Norway
Date of birth: October 1964
Address: Semcon House, Edgehill Drive, Warwick, Warwickshire, CV34 6NH, England

HILL, Arthur Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: January 1954
Address: Langstone Gate - Building 200, Solent Road, Havant, PO9 1TR, England

JOHANSSON, Hans Ingvar RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 05 Aug 2006
Date of birth: April 1955
Address: Villa Lindhem 4570, Hjalteby, 44074, Sweden

KRAPICHLER, Christian RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: July 1969
Address: Langstone Gate - Building 200, Solent Road, Havant, PO9 1TR, England

LALL, Joginderpal Singh RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: October 1966
Address: Semcon House, Edgehill Drive, Wawick, Warwickshire, CV34 6NH, England

MAGNUSSON, Bjorn Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 01 Jul 2008
Date of birth: March 1951
Address: Sodra Vagen 33, Stenungsund, 44441, Sweden

NILSSON, Bengt Arne RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 20 Jan 2004
Date of birth: March 1957
Address: Sandhamasgatan 99, Vastra Frolunda, 42166, Sweden

OLDALE, John Keith RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 03 Feb 1995
Date of birth: November 1937
Address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA

STRÖMBERG, Björn Arne RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 01 Nov 2023
Country of Residence: Sweden
Date of birth: July 1960
Address: Enterprise Centre, Coventry University Technology Park, Coventry, CV1 2TT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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