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SEMAPHORE SYSTEMS LIMITED - Unit 4 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, United Kingdom
Company Information
- Company registration number
- 01427899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Quadrant Business Centre
- 135 Salusbury Road
- London
- NW6 6RJ Unit 4 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ UK
Management
- Managing Directors
- GRANT, Robert
- KING, Paul Stanley
- Company secretaries
- KING, Paul Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-11
- Age Of Company 1979-06-11 44 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Paul Stanley King
- Paul Stanley King
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MASTLOCK LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
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SEMAPHORE SYSTEMS LIMITED Company Description
- SEMAPHORE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01427899. Its current trading status is "live". It was registered 1979-06-11. It was previously called MASTLOCK LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at Unit 4 Quadrant Business Centre .
Get SEMAPHORE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semaphore Systems Limited - Unit 4 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, United Kingdom
- 1979-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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annual-return-company-with-made-up-date (2016-05-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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annual-return-company-with-made-up-date (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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legacy (2011-06-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date (2010-08-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
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resolution (2009-03-30) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-07-02) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-29) - 287
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accounts-with-accounts-type-small (2007-07-22) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-21) - AA
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 395
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accounts-with-accounts-type-small (2005-06-10) - AA
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-11) - 363s
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accounts-with-accounts-type-small (2004-03-30) - AA
keyboard_arrow_right 2003
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legacy (2003-07-06) - 363s
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accounts-with-accounts-type-small (2003-04-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-29) - AA
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-14) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-12) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
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accounts-with-accounts-type-small (1999-05-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-11) - 363s
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legacy (1997-04-08) - 403a
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accounts-with-accounts-type-small (1997-02-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-28) - AA
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legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-15) - AA
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legacy (1995-05-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-24) - 363s
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legacy (1994-07-14) - 395
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accounts-with-accounts-type-small (1994-02-11) - AA
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legacy (1994-08-31) - 287
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legacy (1994-08-08) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-14) - AA
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legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-16) - 363a
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accounts-with-accounts-type-small (1992-07-07) - AA
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accounts-with-accounts-type-small (1992-01-13) - AA
keyboard_arrow_right 1991
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legacy (1991-05-22) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-02) - 363
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legacy (1990-02-16) - 47
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accounts-with-accounts-type-small (1990-07-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-05) - AA
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legacy (1989-09-05) - 363
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accounts-with-accounts-type-small (1989-03-07) - AA
keyboard_arrow_right 1988
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legacy (1988-11-09) - 363
keyboard_arrow_right 1987
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legacy (1987-04-01) - 363
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accounts-with-accounts-type-full (1987-02-27) - AA
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legacy (1987-01-20) - 287
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-11-24) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-06-11) - NEWINC
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miscellaneous (1979-05-03) - MISC