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SEMAPHORE SYSTEMS LIMITED

SEMAPHORE SYSTEMS LIMITED is an active private limited company, incorporated on 11 June 1979. The nature of the business is Information technology consultancy activities. The company's registered office is on Salusbury Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SEMAPHORE SYSTEMS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number01427899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 QUADRANT BUSINESS CENTRE
Address Line 2135 SALUSBURY ROAD
Post TownLONDON
PostcodeNW6 6RJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SEMAPHORE SYSTEMS LIMITED

Directors

(The company's officers)
MR ROBERT GRANT
(~70 year old British national)
91 WILLIFIELD WAY, LONDON, NW11 6YH
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/05/1992
PAUL STANLEY KING
(~71 year old British national)
UNIT 4 QUADRANT BUSINESS CENTRE, 135 SALUSBURY ROAD, LONDON, NW6 6RJ
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/05/1992
PAUL STANLEY KING
(~71 year old British national)
UNIT 4 QUADRANT BUSINESS CENTRE, 135 SALUSBURY ROAD, LONDON, NW6 6RJ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/05/1992

Shareholders

(Persons of Significant Control)
Paul Stanley King
(~71 year old British national)
37, Palace Gates Road, London, N22 7BW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT GRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SEMAPHORE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 6RJ.

Map of SEMAPHORE SYSTEMS LIMITED at local scale
Map of SEMAPHORE SYSTEMS LIMITED at local scale
Map of SEMAPHORE SYSTEMS LIMITED at district scale
Map of SEMAPHORE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW6 6RJ

Other companies with registered offices in NW6 6RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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