Company Information for

SMARTLOGIC SEMAPHORE LIMITED

1ST FLOOR WEST DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,

Company Registration Number

06017504

Private Limited Company

Active

About Smartlogic Semaphore Ltd

SMARTLOGIC SEMAPHORE LIMITED was founded on 2006-12-04 and has its registered office in Reading. The organisation's status is listed as "Active". Smartlogic Semaphore Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SMARTLOGIC SEMAPHORE LIMITED
Legal Registered Office
1ST FLOOR WEST DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU
Other companies in EC1N
Previous Names
AVENUE SHELFCO 26 LIMITED
28/03/2007

Filing Information

Company Number06017504
Date formed2006-12-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 03:02:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rupert Bentley Company Secretary ACCOUNTANT 2007-04-10
Jeremy Michael Charles Bentley Director INFORMATION 2007-04-10 SPAIN
Rupert Bentley Director CHARTERED ACCOUNTANT 2007-04-10 ENGLAND
Frank Bury Director FINANCIER 2007-04-10 UNITED KINGDOM
Hugh Fitzwilliam Lay Director FINANCIER 2007-04-10 UNITED KINGDOM
Matthieu Jean Nady Jonglez Director PROGRAMMER 2007-03-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Robert Willis Company Secretary 2007-03-28 2007-04-10
M & B Secretaries Limited Company Secretary 2006-12-04 2007-03-28
M & B Nominees Limited Director 2006-12-04 2007-03-28

Related Directorships for Rupert Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Bentley SMARTLOGIC HOLDINGS LIMITEDCompany Secretary 2007-04-02 CURRENT 2006-12-04 Active

Related Directorships for Jeremy Michael Charles Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Michael Charles Bentley SMARTLOGIC HOLDINGS LIMITEDDirector 2007-04-02 CURRENT 2006-12-04 Active

Related Directorships for Rupert Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Bentley SMARTLOGIC HOLDINGS LIMITEDDirector 2007-04-02 CURRENT 2006-12-04 Active

Related Directorships for Frank Bury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Bury SMARTLOGIC HOLDINGS LIMITEDDirector 2007-04-02 CURRENT 2006-12-04 Active

Related Directorships for Hugh Fitzwilliam Lay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Fitzwilliam Lay SMARTLOGIC HOLDINGS LIMITEDDirector 2007-04-02 CURRENT 2006-12-04 Active

Related Directorships for Matthieu Jean Nady Jonglez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthieu Jean Nady Jonglez SMARTLOGIC HOLDINGS LIMITEDDirector 2007-04-02 CURRENT 2006-12-04 Active