Smartlogic Semaphore Limited
Company Profile
dissolved
UnknownSmartlogic Semaphore Limited
06017504•Private Limited With Share Capital
1St Floor West Davidson House, Forbury Square, Reading, RG13EU
Get Full Access
Incorporated
04/12/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Smartlogic Semaphore Limited (06017504) is a private limited with share capital incorporated on 04/12/2006 (19 years old) and registered in reading, RG13EU. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 04/12/2006
RG13EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2024
Legacy
Category:Capital
Date:11-12-2024
Legacy
Category:Insolvency
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Capital
Date:21-09-2007
Memorandum Articles
Category:Incorporation
Date:18-09-2007
Legacy
Category:Capital
Date:18-09-2007
Legacy
Category:Capital
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Capital
Date:30-05-2007
Legacy
Category:Capital
Date:30-05-2007
Legacy
Category:Capital
Date:30-05-2007
Memorandum Articles
Category:Incorporation
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Address
Date:24-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2007
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2025
Filing Date23/12/2023
Latest Accounts31/03/2023
Trading Addresses
1St Floor West Davidson House, Forbury Square, Reading, Berkshire Rg1 3Eu, RG13EURegistered
200 Aldersgate, London, EC1A4HD