SMARTLOGIC SEMAPHORE LIMITED
Active - Accounts Filed
General Information
NAME
SMARTLOGIC SEMAPHORE LIMITED
COMPANY NUMBER
06017504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/12/2006
(18years old)
WEBSITE
www.smartlogic.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/2006
28/03/2007
AVENUE SHELFCO 26 LIMITED
BERKSHIRE
RG1 3EU
Telephone: 02031764500
TPS: No
1st Floor West Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
200 Aldersgate
London
EC1A 4HD
Telephone: 31764500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTLOGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTLOGIC SEMAPHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | Jeremy Michael Charles Bentley (907558812) has left the board |
Credit Risk Overview
Want to learn more about SMARTLOGIC SEMAPHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTLOGIC SEMAPHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTLOGIC SEMAPHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2007 - Present (17 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/05/2023 - Present (1 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
18/05/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/12/2006 - 28/03/2007 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
04/12/2006 - 28/03/2007 (3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTLOGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTLOGIC SCHEMASERVER LIMITED | Company is dissolved | View Report |
| SMARTLOGIC SEMAPHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | Jeremy Michael Charles Bentley (907558812) has left the board |
| 02/06/2023 | Rupert Bentley (912183885) has left the board |
| 02/06/2023 | New Board Member Zechariah Tharsing-White (930964795) Appointed |
| 02/06/2023 | New Board Member Domenic Lococo (926934360) Appointed |
| 26/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | Hugh Fitzwilliam Lay (912173970) has left the board |
| 26/11/2021 | Hugh Fitzwilliam Lay (912173970) has left the board |
| 26/11/2021 | Frank Bury (911024659) has left the board |
| 26/11/2021 | Frank Bury (911024659) has left the board |
| 26/11/2021 | Frank Bury (911024659) has left the board |
| 26/11/2021 | Hugh Fitzwilliam Lay (912173970) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 23/12/2014 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 15/12/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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