SEMAPHORE SYSTEMS LIMITED

Profile SEMAPHORE SYSTEMS LIMITED

Actual on 01.03.2022
Company name
SEMAPHORE SYSTEMS LIMITED
copy
copied
Company number
01427899
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 11 June 1979
copy
copied
Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Monday, 27 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
UNIT 4 QUADRANT BUSINESS CENTRE, 135 SALUSBURY ROAD, LONDON, NW6 6RJ
copy
copied

PSC and Officers SEMAPHORE SYSTEMS LIMITED

Officers

(as of 19.09.2020)

GRANT, Robert
Status: Active
Correspondence address: 91 Willifield Way, London, NW11 6YH
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
KING, Paul Stanley
Status: Active
Correspondence address: 34 Southwood Lane, Highgate, London, N6 5EB
Nationality: British
Role: Secretary
KING, Paul Stanley
Status: Active
Correspondence address: 34 Southwood Lane, Highgate, London, N6 5EB
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Computer Consultant
Country of residence: England
Person with significant control

(as of 01.03.2022)

Paul Stanley King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 London, England
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Paul Stanley King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 London, England
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent