| Company Name | Semaphore Systems Limited |
|---|---|
| Directors | Robert Grant and Paul Stanley King |
| Company Status | Active |
| Company Number | 01427899 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1979(44 years, 11 months ago) |
| Previous Name | Mastlock Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Grant |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1992(12 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Willifield Way London NW11 6YH |
| Director Name | Paul Stanley King |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1992(12 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 4 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ |
| Secretary Name | Paul Stanley King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1992(12 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ |
Contact
| Website | semaphore-systems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76257744 |
| Telephone region | London |
Location
| Registered Address | Unit 4 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Paul Stanley King 30.00% Ordinary |
|---|---|
| 25 at £1 | Anne Marie King 25.00% Ordinary |
| 25 at £1 | Robert Grant 25.00% Ordinary |
| 20 at £1 | Karen Grant 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,421 |
| Current Liabilities | £234,702 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
Charges
| 26 October 2005 | Delivered on: 2 November 2005 Satisfied on: 1 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 hampstead west 224 iverson road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
|---|---|
| 9 February 1990 | Delivered on: 16 February 1990 Satisfied on: 8 April 1997 Persons entitled: Nationwide Anglia Building Society. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 7 moreland court, finchley road, london NW2 2PJ. Fully Satisfied |
| 3 August 1994 | Delivered on: 8 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 3 hampstead west iverson road london borough of camden t/n NGL633833 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 11 July 1994 | Delivered on: 14 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 16 July 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 3 May 2020 with no updates (2 pages) |
| 5 June 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 3 June 2019 | Confirmation statement made on 3 May 2019 with no updates (2 pages) |
| 8 June 2018 | Confirmation statement made on 3 May 2018 with no updates (2 pages) |
| 6 June 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
| 26 May 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 May 2016 | Annual return made up to 3 May 2016 Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 3 May 2016 Statement of capital on 2016-05-23
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| 24 June 2015 | Annual return made up to 3 May 2015 Statement of capital on 2015-06-24
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| 24 June 2015 | Annual return made up to 3 May 2015 Statement of capital on 2015-06-24
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| 24 June 2015 | Annual return made up to 3 May 2015 Statement of capital on 2015-06-24
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| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 June 2013 | Annual return made up to 3 May 2013 (14 pages) |
| 5 June 2013 | Annual return made up to 3 May 2013 (14 pages) |
| 5 June 2013 | Annual return made up to 3 May 2013 (14 pages) |
| 11 July 2012 | Annual return made up to 3 May 2012 (14 pages) |
| 11 July 2012 | Annual return made up to 3 May 2012 (14 pages) |
| 11 July 2012 | Annual return made up to 3 May 2012 (14 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 3 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 27 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (14 pages) |
| 27 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (14 pages) |
| 27 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (14 pages) |
| 23 August 2010 | Annual return made up to 3 May 2010 (14 pages) |
| 23 August 2010 | Annual return made up to 3 May 2010 (14 pages) |
| 23 August 2010 | Annual return made up to 3 May 2010 (14 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 June 2009 | Return made up to 03/05/09; no change of members (4 pages) |
| 4 June 2009 | Return made up to 03/05/09; no change of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 March 2009 | Resolutions
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| 30 March 2009 | Resolutions
|
| 2 July 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Return made up to 03/05/08; full list of members (7 pages) |
| 2 July 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Return made up to 03/05/08; full list of members (7 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: unit 3 hampstead west iverson road london NW6 2HX (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: unit 3 hampstead west iverson road london NW6 2HX (1 page) |
| 22 July 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 22 July 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 9 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 21 July 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 21 July 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 23 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 10 June 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 10 June 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 11 May 2005 | Return made up to 03/05/05; full list of members (8 pages) |
| 11 May 2005 | Return made up to 03/05/05; full list of members (8 pages) |
| 11 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 11 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 30 March 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 30 March 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 6 July 2003 | Return made up to 03/05/03; full list of members (8 pages) |
| 6 July 2003 | Return made up to 03/05/03; full list of members (8 pages) |
| 27 April 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 27 April 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 22 July 2002 | Return made up to 03/05/02; full list of members (8 pages) |
| 22 July 2002 | Return made up to 03/05/02; full list of members (8 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 17 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 17 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 June 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 6 June 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 18 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 22 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 22 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 11 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 8 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 15 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 15 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 17 May 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 11 June 1979 | Incorporation (12 pages) |
| 11 June 1979 | Incorporation (12 pages) |
| 3 May 1979 | Share capital/value on formation (1 page) |
| 3 May 1979 | Share capital/value on formation (1 page) |