SMARTLOGIC SEMAPHORE LIMITED
Overview
| Company Name | SMARTLOGIC SEMAPHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06017504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTLOGIC SEMAPHORE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SMARTLOGIC SEMAPHORE LIMITED located?
| Registered Office Address | 1st Floor West Davidson House Forbury Square RG1 3EU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTLOGIC SEMAPHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVENUE SHELFCO 26 LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for SMARTLOGIC SEMAPHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SMARTLOGIC SEMAPHORE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
What are the latest filings for SMARTLOGIC SEMAPHORE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Matthieu Jean Nady Jonglez on Apr 28, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthieu Jean Nady Jonglez on Dec 05, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jeremy Michael Charles Bentley as a director on Jun 04, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Smartlogic Holdings Limted as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Rupert Bentley as a secretary on May 18, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 200 Aldersgate London EC1A 4HD to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on May 31, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Domenic Lococo as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rupert Bentley as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Zechariah Tharsing-White as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Frank Bury as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Fitzwilliam Lay as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Who are the officers of SMARTLOGIC SEMAPHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONGLEZ, Matthieu Jean Nady | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Berkshire United Kingdom | France | French | 95213550004 | |||||
| LOCOCO, Domenic | Director | Wayside Road, Suite 400 01803 Burlington 15 Massachusetts United States | United States | American | 269343600001 | |||||
| THARSING-WHITE, Zechariah | Director | Wayside Road, Suite 400 01803 Burlington 15 Massachusetts United States | United States | American | 309647950001 | |||||
| BENTLEY, Rupert | Secretary | Aldersgate EC1A 4HD London 200 England | British | 121838850002 | ||||||
| WILLIS, William Robert | Secretary | Mill Road Water Eaton MK2 2LB Bletchley 37 Buckinghamshire | British | 128847320001 | ||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| BENTLEY, Jeremy Michael Charles | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Berkshire United Kingdom | Spain | British | 75588120005 | |||||
| BENTLEY, Rupert | Director | Aldersgate EC1A 4HD London 200 England | United Kingdom | British | 121838850004 | |||||
| BURY, Frank | Director | Aldersgate EC1A 4HD London 200 England | United Kingdom | British | 110246590002 | |||||
| FITZWILLIAM LAY, Hugh | Director | Aldersgate EC1A 4HD London 200 England | United Kingdom | British | 121739700003 | |||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Who are the persons with significant control of SMARTLOGIC SEMAPHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smartlogic Holdings Limted | Apr 06, 2016 | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0