Smartlogic Semaphore Limited

General information

Name:

Smartlogic Semaphore Ltd

Office Address:

1st Floor West Davidson House Forbury Square RG1 3EU Reading

Number: 06017504

Incorporation date: 2006-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartlogic Semaphore has been offering its services for at least 18 years. Established under number 06017504, the firm is classified as a Private Limited Company. You may visit the main office of the company during business hours at the following location: 1st Floor West Davidson House Forbury Square, RG1 3EU Reading. Started as Avenue Shelfco 26, this business used the business name until Wednesday 28th March 2007, at which point it got changed to Smartlogic Semaphore Limited. The firm's declared SIC number is 62012 meaning Business and domestic software development. The firm's most recent accounts describe the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Sun, 4th Dec 2022.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 3 transactions from worth at least 500 pounds each, amounting to £13,909 in total. The company also worked with the South Holland District Council (1 transaction worth £3,440 in total). Smartlogic Semaphore was the service provided to the Devon County Council Council covering the following areas: It Maintenance was also the service provided to the South Holland District Council Council covering the following areas: Software Maintenance.

The business owes its well established position on the market and permanent progress to three directors, specifically Zechariah T., Domenic L. and Matthieu J., who have been in it since 2023.

  • Previous company's names
  • Smartlogic Semaphore Limited 2007-03-28
  • Avenue Shelfco 26 Limited 2006-12-04

Company staff

Zechariah T.

Role: Director

Appointed: 18 May 2023

Latest update: 21 March 2024

Domenic L.

Role: Director

Appointed: 18 May 2023

Latest update: 21 March 2024

Matthieu J.

Role: Director

Appointed: 28 March 2007

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Smartlogic Holdings Limted owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Davidson House, Forbury Square, RG1 3EU, Berkshire and was registered as a PSC under the reg no 06017146.

Smartlogic Holdings Limted
Address: 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
Legal authority Companies Act
Legal form Limited Liability
Country registered England And Wales
Place registered Companies House
Registration number 06017146
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Devon County Council 1 £ 4 774.05
2014-08-13 BSS31415155 £ 4 774.05 It Maintenance
2013 Devon County Council 1 £ 4 635.00
2013-08-19 BSS31375586 £ 4 635.00 It Maintenance
2012 Devon County Council 1 £ 4 500.00
2012-11-06 DITS30229707 £ 4 500.00 It Maintenance
2010 South Holland District Council 1 £ 3 439.80
2010-06-30 154412 £ 3 439.80 Software Maintenance

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Services (by SIC Code)

  • 62012 : Business and domestic software development
17
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