Semaphore Systems Limited

01427899

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 4 QUADRANT BUSINESS CENTRE, LONDON, NW6 6RJ

Incorporated 11/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Paul Stanley King

secretary · Since 03/05/1992

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Robert Grant

director · Since 03/05/1992

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 72

Paul Stanley King

director · Since 03/05/1992

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Persons with Significant Control

Paul Stanley King

25–50% shares

25–50% votes

British · England · Age 73

37, Palace Gates Road, London, N22 7BW

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2005Registered 02/11/2005Satisfied 01/06/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1994Registered 08/08/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1994Registered 14/07/1994

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY.

Created 09/02/1990Registered 16/02/1990Satisfied 08/04/1997