Semaphore Systems Limited in 135 Salusbury Road LONDON

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 4 May 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 (27 days left)
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

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 8th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 18th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 16th, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 5th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 6th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 8th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 23rd, May 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 17th, May 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 6th, April 2009	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 2007 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to 31st August 2002 filed on: 27th, April 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 27th, April 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 29th, May 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 29th, May 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 12th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 12th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 11th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 11th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 11th, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 11th, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 28th, July 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 28th, July 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 15th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 15th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1993 filed on: 11th, February 1994	accounts
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AA	Small-sized company accounts made up to 31st August 1992 filed on: 14th, June 1993	accounts
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AA	Small-sized company accounts made up to 31st August 1991 filed on: 7th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st August 1991 filed on: 7th, July 1992	accounts
AA	Small-sized company accounts made up to 31st August 1990 filed on: 13th, January 1992	accounts
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AA	Small-sized company accounts made up to 31st August 1989 filed on: 2nd, July 1990	accounts
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AA	Small-sized company accounts made up to 31st August 1988 filed on: 5th, September 1989	accounts	Free Download
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AA	Small-sized company accounts made up to 31st August 1987 filed on: 7th, March 1989	accounts	Free Download
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AA	Full accounts for the period ending 31st August 1986 filed on: 27th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 31st August 1986 filed on: 27th, February 1987	accounts

Semaphore Systems Limited LONDON

Semaphore Systems Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Robert G.

Paul K.

People with significant control

Company filings

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