Semaphore Systems Limited LONDON


Founded in 1979, Semaphore Systems, classified under reg no. 01427899 is an active company. Currently registered at Unit 4 Quadrant Business Centre NW6 6RJ, London the company has been in the business for fourty five years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Robert G., Paul K.. Of them, Robert G., Paul K. have been with the company the longest, being appointed on 3 May 1992. As of 31 October 2024, our data shows no information about any ex officers on these positions.

Semaphore Systems Limited Address / Contact

Office Address Unit 4 Quadrant Business Centre
Office Address2 135 Salusbury Road
Town London
Post code NW6 6RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01427899
Date of Incorporation Mon, 11th Jun 1979
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 45 years old
Account next due date Fri, 31st May 2024 (153 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Paul K.

Position: Secretary

Resigned:

Robert G.

Position: Director

Appointed: 03 May 1992

Paul K.

Position: Director

Appointed: 03 May 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Paul K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Paul K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2023
filed on: 8th, May 2024
Free Download (4 pages)

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