Menna Overview
Here’s a quick overview of SEMAPHORE SYSTEMS LIMITED 👀 — a London based business that started in 1979.
SEMAPHORE SYSTEMS LIMITED
- Company statusactive
- Company No01427899
- Age47 years 1 month Incorporated 11 June 1979
- Officers3
Address
Unit 4 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ
SEMAPHORE SYSTEMS LIMITED is an active company incorporated on 11 June 1979 and based in London. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 26 May 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Jun 2016
Annual Return Company With Made Up Date
10 Years Ago on 23 May 2016
Annual Return Company With Made Up Date
11 Years Ago on 24 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Paul Stanley | secretary | 01 Jan 1970 | |
| GRANT, Robert | director | Feb 1954 | 01 Jan 1970 |
| KING, Paul Stanley | director | Apr 1953 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Stanley King | Apr 1953 | 06 Apr 2016 |
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GRANT, Robert are mutual persons.
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GRANT, Robert are mutual persons.
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Here’s a quick overview of SEMAPHORE SYSTEMS LIMITED 👀 — a London based business that started in 1979.