SEMAPHORE SYSTEMS LIMITED

UNIT 4 QUADRANT BUSINESS CENTRE, 135 SALUSBURY ROAD, LONDON  NW6 6RJ
  • Active
  • Private Limited Company
  • Company No. 01427899
  • Last Updated: 01 Mar 2024

Company Profile

SEMAPHORE SYSTEMS LIMITED was incorporated on Monday, June 11, 1979 as a Private Limited Company with registered address in LONDON. SEMAPHORE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 45 years 5 months and 2 days.

Name SEMAPHORE SYSTEMS LIMITED
Company number 01427899
Company type Private Limited Company
Incorporation date 11 Jun 1979
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 QUADRANT BUSINESS CENTRE
135 SALUSBURY ROAD
LONDON
NW6 6RJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Paul Stanley King Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 31 May 2017
Last confirmation statement dated 03 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SEMAPHORE SYSTEMS LIMITED 11 Jun 1979