Semaphore Systems Limited

General information

Name:

Semaphore Systems Ltd

Office Address:

Unit 4 Quadrant Business Centre 135 Salusbury Road NW6 6RJ London

Number: 01427899

Incorporation date: 1979-06-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Semaphore Systems came into being in 1979 as a company enlisted under no 01427899, located at NW6 6RJ London at Unit 4 Quadrant Business Centre. The firm has been in business for fourty five years and its status at the time is active. This enterprise's SIC code is 62020, that means Information technology consultancy activities. Its most recent annual accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-06-14.

Taking into consideration the enterprise's constant development, it became vital to choose other directors: Robert G. and Paul K. who have been participating in joint efforts for thirty two years to exercise independent judgement of this firm. To support the directors in their duties, this firm has been using the skills of Paul K. as a secretary.

Paul K. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Paul K.

Role: Secretary

Latest update: 24 February 2024

Robert G.

Role: Director

Appointed: 03 May 1992

Latest update: 24 February 2024

Paul K.

Role: Director

Appointed: 03 May 1992

Latest update: 24 February 2024

People with significant control

Paul K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

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Micro company accounts made up to 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
44
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