This company is commonly known as Semaphore Systems Limited. The company was founded 44 years ago and was given the registration number 01427899. The firm's registered office is in LONDON. You can find them at Unit 4 Quadrant Business Centre, 135 Salusbury Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SEMAPHORE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01427899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1979 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ | Secretary | - | Active |
| 91 Willifield Way, London, NW11 6YH | Director | - | Active |
| Unit 4 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ | Director | - | Active |
| Paul Stanley King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Palace Gates Road, London, England, N22 7BW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Officers | Change person secretary company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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