Insoleq Semafour Limited in Belfast

Insoleq Semafour Limited

Insoleq Semafour started in year 2000 as Private Limited Company with registration number NI038607. The Insoleq Semafour company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 298 Upper Newtownards Road. Postal code: BT4 3EJ.

At present there are 2 directors in the the firm, namely Stephen G. and Gary M.. In addition one secretary - Stephen G. - is with the company. As of 29 April 2024, there were 4 ex directors - Kenneth B., Stephen G. and others listed below. There were no ex secretaries.

Insoleq Semafour Limited Address / Contact

Office Address	298 Upper Newtownards Road
Office Address2	Belfast
Town
Post code	BT4 3EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038607
Date of Incorporation	Thu, 18th May 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Stephen G.

Position: Director

Appointed: 01 January 2008

Gary M.

Position: Director

Appointed: 02 February 2001

Stephen G.

Position: Secretary

Appointed: 18 May 2000

Kenneth B.

Position: Director

Appointed: 15 February 2002

Resigned: 31 December 2007

Stephen G.

Position: Director

Appointed: 18 May 2000

Resigned: 02 February 2001

Frank T.

Position: Director

Appointed: 18 May 2000

Resigned: 15 February 2002

Robert P.

Position: Director

Appointed: 18 May 2000

Resigned: 18 May 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is The Gill Corporation from El Monte, United States. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Gill Corporation

4056 Easy Street, El Monte, California, PO Box 91731, United States

Legal authority	Us Gaap
Legal form	Limited Company
Notified on	18 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
CH01	On Thu, 21st May 2015 director's details were changed filed on: 21st, May 2015	officers	Free Download (2 pages)
CH01	On Thu, 21st May 2015 director's details were changed filed on: 21st, May 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th May 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH03	On Tue, 18th May 2010 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, November 2009	accounts	Free Download (1 page)
371SR(NI)	18/05/09 filed on: 10th, July 2009	annual return	Free Download (6 pages)
371SR(NI)	18/05/08 filed on: 2nd, July 2009	annual return	Free Download (5 pages)
296(NI)	On Thu, 3rd Jul 2008 Change of dirs/sec filed on: 3rd, July 2008	officers	Free Download (2 pages)
AC(NI)	31/12/07 annual accts filed on: 8th, May 2008	accounts	Free Download (1 page)
AC(NI)	31/12/06 annual accts filed on: 10th, October 2007	accounts	Free Download (3 pages)
371S(NI)	18/05/07 annual return shuttle filed on: 29th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 24th, August 2006	accounts	Free Download (7 pages)
371S(NI)	18/05/06 annual return shuttle filed on: 25th, July 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 7th, November 2005	accounts	Free Download (7 pages)
371S(NI)	18/05/05 annual return shuttle filed on: 21st, July 2005	annual return	Free Download (6 pages)
371S(NI)	18/05/04 annual return shuttle filed on: 11th, September 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, August 2004	accounts	Free Download (3 pages)
AC(NI)	31/12/02 annual accts filed on: 8th, August 2003	accounts	Free Download (3 pages)
371S(NI)	18/05/03 annual return shuttle filed on: 12th, June 2003	annual return	Free Download (4 pages)
371S(NI)	18/05/02 annual return shuttle filed on: 21st, October 2002	annual return	Free Download (4 pages)
296(NI)	On Fri, 22nd Mar 2002 Change of dirs/sec filed on: 22nd, March 2002	officers
296(NI)	On Fri, 22nd Mar 2002 Change of dirs/sec filed on: 22nd, March 2002	officers
AC(NI)	31/12/00 annual accts filed on: 17th, February 2002	accounts	Free Download (3 pages)
AC(NI)	31/12/01 annual accts filed on: 12th, February 2002	accounts	Free Download (3 pages)
371S(NI)	18/05/01 annual return shuttle filed on: 11th, June 2001	annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 20th, October 2000	accounts
295(NI)	Change in sit reg add filed on: 31st, August 2000	address
296(NI)	On Thu, 31st Aug 2000 Change of dirs/sec filed on: 31st, August 2000	officers
296(NI)	On Thu, 31st Aug 2000 Change of dirs/sec filed on: 31st, August 2000	officers
296(NI)	On Thu, 31st Aug 2000 Change of dirs/sec filed on: 31st, August 2000	officers
MEM(NI)	Memorandum filed on: 18th, May 2000	incorporation
ARTS(NI)	Articles filed on: 18th, May 2000	incorporation