SEMAPHORE COMMUNICATIONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 2AX
Company number 02772087
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address 22 DOUGLAS ROAD, DOUGLAS ROAD, POOLE, DORSET, ENGLAND, BH12 2AX
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEMAPHORE COMMUNICATIONS LIMITED are www.semaphorecommunications.co.uk, and www.semaphore-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Poole Rail Station is 2.6 miles; to Bournemouth Rail Station is 2.7 miles; to Hamworthy Rail Station is 4.1 miles; to Christchurch Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semaphore Communications Limited is a Private Limited Company. The company registration number is 02772087. Semaphore Communications Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Semaphore Communications Limited is 22 Douglas Road Douglas Road Poole Dorset England Bh12 2ax. The company`s financial liabilities are £163.76k. It is £-8.24k against last year. And the total assets are £3.84k, which is £-3.31k against last year. SMITH, Matthew David is a Secretary of the company. COLLIER, Donald John is a Director of the company. Secretary CAVILL, Simon Rafe has been resigned. Secretary WHITE, Pamela May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVILL, Simon Rafe has been resigned. Director COLLIER, Bruce John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


semaphore communications Key Finiance

LIABILITIES £163.76k
-5%
CASH n/a
TOTAL ASSETS £3.84k
-47%
All Financial Figures

Current Directors

Secretary
SMITH, Matthew David
Appointed Date: 23 July 2003
Director
COLLIER, Donald John
Appointed Date: 29 December 1992
69 years old

Resigned Directors

Secretary
CAVILL, Simon Rafe
Resigned: 31 December 1996
Appointed Date: 29 December 1992
Secretary
WHITE, Pamela May
Resigned: 23 July 2003
Appointed Date: 31 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1992
Appointed Date: 09 December 1992
Director
CAVILL, Simon Rafe
Resigned: 31 December 1996
Appointed Date: 29 December 1992
65 years old
Director
COLLIER, Bruce John
Resigned: 19 March 2016
Appointed Date: 30 May 2012
39 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 1992
Appointed Date: 09 December 1992

Persons With Significant Control

Mr Donald John Collier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SEMAPHORE COMMUNICATIONS LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Registered office address changed from 171a Alder Road Poole Dorset BH12 4AN to 22 Douglas Road Douglas Road Poole Dorset BH12 2AX on 22 March 2016
19 Mar 2016
Termination of appointment of Bruce John Collier as a director on 19 March 2016
...
... and 63 more events
17 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1993
Registered office changed on 17/01/93 from: 2 baches street london N1 6UB
13 Jan 1993
Company name changed youngissue projects LIMITED\certificate issued on 14/01/93
13 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1992
Incorporation

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