SEMAPHORE COMMUNICATIONS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
SEMAPHORE COMMUNICATIONS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
SEMAPHORE COMMUNICATIONS LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772087. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SEMAPHORE COMMUNICATIONS LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772087. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SEMAPHORE COMMUNICATIONS LIMITED - POOLE
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
219 ASHLEY ROAD
POOLE
BH14 9DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE JOHN COLLIER | Jul 1986 | British | Director | 2021-09-20 | CURRENT |
| MATTHEW DAVID SMITH | Aug 1965 | Secretary | 2003-07-23 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-09 UNTIL 1992-12-29 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-09 UNTIL 1992-12-29 | RESIGNED | ||
| MR. DONALD JOHN COLLIER | Aug 1956 | British | Director | 1992-12-29 UNTIL 2021-05-31 | RESIGNED |
| MR BRUCE JOHN COLLIER | Jul 1986 | British | Director | 2012-05-30 UNTIL 2016-03-19 | RESIGNED |
| MR SIMON RAFE CAVILL | Jul 1960 | Director | 1992-12-29 UNTIL 1996-12-31 | RESIGNED | |
| MRS PAMELA MAY WHITE | May 1934 | British | Secretary | 1996-12-31 UNTIL 2003-07-23 | RESIGNED |
| MR SIMON RAFE CAVILL | Jul 1960 | Secretary | 1992-12-29 UNTIL 1996-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruce John Collier | 2022-12-09 | 7/1986 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Donald John Collier | 2016-04-06 - 2022-12-09 | 8/1956 | Broadstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SEMAPHORE COMMUNICATIONS LIMITED - Filleted accounts | 2023-09-20 | 31-12-2022 | £-156,664 equity |
| SEMAPHORE COMMUNICATIONS LIMITED - Filleted accounts | 2022-09-08 | 31-12-2021 | £-152,030 equity |
| Semaphore Communications Ltd - Filleted accounts | 2021-09-22 | 31-12-2020 | £5,856 Cash £-152,654 equity |
| Semaphore Communications Ltd - Filleted accounts | 2019-09-24 | 31-12-2018 | £3,062 Cash £-148,226 equity |
| Semaphore Communications Ltd - Filleted accounts | 2018-09-06 | 31-12-2017 | £5,747 Cash £-153,761 equity |
| Semaphore Communications Limited | 2017-05-18 | 31-12-2016 | £1,273 Cash £-154,346 equity |
| Semaphore Communications Ltd | 2016-05-10 | 31-12-2015 | £3,359 Cash £-160,748 equity |