SMARTLOGIC SEMAPHORE LIMITED
LONDON AVENUE SHELFCO 26 LIMITED

Hellopages » City of London » City of London » EC1A 4HD
Company number 06017504
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 200 ALDERSGATE, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 58,719.5 . The most likely internet sites of SMARTLOGIC SEMAPHORE LIMITED are www.smartlogicsemaphore.co.uk, and www.smartlogic-semaphore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartlogic Semaphore Limited is a Private Limited Company. The company registration number is 06017504. Smartlogic Semaphore Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Smartlogic Semaphore Limited is 200 Aldersgate London Ec1a 4hd. . BENTLEY, Rupert is a Secretary of the company. BENTLEY, Jeremy Michael Charles is a Director of the company. BENTLEY, Rupert is a Director of the company. BURY, Frank is a Director of the company. FITZWILLIAM LAY, Hugh is a Director of the company. JONGLEZ, Matthieu Jean Nady is a Director of the company. Secretary WILLIS, William Robert has been resigned. Secretary M & B SECRETARIES LIMITED has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BENTLEY, Rupert
Appointed Date: 10 April 2007
Director
BENTLEY, Jeremy Michael Charles
Appointed Date: 10 April 2007
62 years old
Director
BENTLEY, Rupert
Appointed Date: 10 April 2007
59 years old
Director
BURY, Frank
Appointed Date: 10 April 2007
55 years old
Director
FITZWILLIAM LAY, Hugh
Appointed Date: 10 April 2007
60 years old
Director
JONGLEZ, Matthieu Jean Nady
Appointed Date: 28 March 2007
50 years old

Resigned Directors

Secretary
WILLIS, William Robert
Resigned: 10 April 2007
Appointed Date: 28 March 2007
Secretary
M & B SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 04 December 2006
Director
M & B NOMINEES LIMITED
Resigned: 28 March 2007
Appointed Date: 04 December 2006

Persons With Significant Control

Smartlogic Holdings Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTLOGIC SEMAPHORE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 58,719.5
15 Jan 2016
Director's details changed for Mr Rupert Bentley on 6 December 2015
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
24 May 2007
New director appointed
24 May 2007
New secretary appointed
24 May 2007
Registered office changed on 24/05/07 from: 11 the avenue southampton hampshire SO17 1XF
28 Mar 2007
Company name changed avenue shelfco 26 LIMITED\certificate issued on 28/03/07
04 Dec 2006
Incorporation

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