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Company Information for

SMARTLOGIC SEMAPHORE LIMITED

200 ALDERSGATE, LONDON, EC1A 4HD,
Company Registration Number
06017504
Private Limited Company
Active

Company Overview

About Smartlogic Semaphore Ltd
SMARTLOGIC SEMAPHORE LIMITED was founded on 2006-12-04 and has its registered office in London. The organisation's status is listed as "Active". Smartlogic Semaphore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMARTLOGIC SEMAPHORE LIMITED
 
Legal Registered Office
200 ALDERSGATE
LONDON
EC1A 4HD
Other companies in EC1N
 
Previous Names
AVENUE SHELFCO 26 LIMITED28/03/2007
Filing Information
Company Number 06017504
Company ID Number 06017504
Date formed 2006-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904393626  
Last Datalog update: 2018-11-05 07:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTLOGIC SEMAPHORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
Companies with same name SMARTLOGIC SEMAPHORE LIMITED
The following companies were found which have the same name as SMARTLOGIC SEMAPHORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Smartlogic Semaphore, Inc. Delaware Unknown
SMARTLOGIC SEMAPHORE INCORPORATED California Unknown

Company Officers of SMARTLOGIC SEMAPHORE LIMITED

Current Directors
Officer Role Date Appointed
RUPERT BENTLEY
Company Secretary 2007-04-10
JEREMY MICHAEL CHARLES BENTLEY
Director 2007-04-10
RUPERT BENTLEY
Director 2007-04-10
FRANK BURY
Director 2007-04-10
HUGH FITZWILLIAM LAY
Director 2007-04-10
MATTHIEU JEAN NADY JONGLEZ
Director 2007-03-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT BENTLEY SMARTLOGIC HOLDINGS LIMITED Company Secretary 2007-04-02 CURRENT 2006-12-04 Active
JEREMY MICHAEL CHARLES BENTLEY SMARTLOGIC HOLDINGS LIMITED Director 2007-04-02 CURRENT 2006-12-04 Active
RUPERT BENTLEY SMARTLOGIC HOLDINGS LIMITED Director 2007-04-02 CURRENT 2006-12-04 Active
FRANK BURY SMARTLOGIC HOLDINGS LIMITED Director 2007-04-02 CURRENT 2006-12-04 Active
HUGH FITZWILLIAM LAY SMARTLOGIC HOLDINGS LIMITED Director 2007-04-02 CURRENT 2006-12-04 Active
MATTHIEU JEAN NADY JONGLEZ SMARTLOGIC HOLDINGS LIMITED Director 2007-04-02 CURRENT 2006-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-10-12AA31/03/17 TOTAL EXEMPTION FULL
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 58719.5
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 58719.5
2016-01-15AR0104/12/15 FULL LIST
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BENTLEY / 06/12/2015
2016-01-03AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 58719.5
2014-12-11AR0104/12/14 FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 14 GREVILLE STREET LONDON EC1N 8SB
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 58719.5
2013-12-19AR0104/12/13 FULL LIST
2013-10-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-31AR0104/12/12 FULL LIST
2011-12-08AR0104/12/11 FULL LIST
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-07AR0104/12/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURY / 01/07/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM LAY / 01/07/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/07/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CHARLES BENTLEY / 01/07/2010
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/07/2010
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 3RD FLOOR 14 GREVILLE STREET LONDON EC1N 8SB
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH
2010-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AR0104/12/09 FULL LIST
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU JEAN NADY JONGLEZ / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM LAY / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURY / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CHARLES BENTLEY / 02/10/2009
2008-12-24363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-01-22363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-2188(2)RAD 22/08/07--------- £ SI 2871950@.01=28719 £ IC 30000/58719
2007-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-18122S-DIV 22/08/07
2007-09-18123NC INC ALREADY ADJUSTED 22/08/07
2007-09-18RES13SHARES S/DIVIDED 22/08/07
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-31288bSECRETARY RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30123NC INC ALREADY ADJUSTED 05/04/07
2007-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-3088(2)RAD 05/04/07--------- £ SI 29998@1=29998 £ IC 2/30000
2007-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-30RES13GRANT OPTIONS/AUTHORITY 05/04/07
2007-05-30RES04£ NC 1000/30000 05/04/
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF
2007-03-28CERTNMCOMPANY NAME CHANGED AVENUE SHELFCO 26 LIMITED CERTIFICATE ISSUED ON 28/03/07
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SMARTLOGIC SEMAPHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTLOGIC SEMAPHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTLOGIC SEMAPHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of SMARTLOGIC SEMAPHORE LIMITED registering or being granted any patents
Domain Names

SMARTLOGIC SEMAPHORE LIMITED owns 2 domain names.

infoeconomy.co.uk   openfindability.co.uk  

Trademarks
We have not found any records of SMARTLOGIC SEMAPHORE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMARTLOGIC SEMAPHORE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-8 GBP £2,634 IT Maintenance
Devon County Council 2015-8 GBP £4,917 IT Maintenance
Surrey County Council 2015-3 GBP £19,623 Computer Services
Devon County Council 2014-8 GBP £4,774
Surrey County Council 2014-6 GBP £15,574
Northamptonshire County Council 2014-6 GBP £12,793 Computer hardware - maintenance
Plymouth City Council 2014-2 GBP £8,287
Fareham Borough Council 2013-10 GBP £1,695 SOFTWARE LICENCES
Devon County Council 2013-8 GBP £4,635
Northamptonshire County Council 2013-6 GBP £12,481 Supplies & Services
Kent County Council 2013-4 GBP £15,186 Computer and Other IT Expenditure (Maintenance)
Eastleigh Borough Council 2013-3 GBP £1,677 Application Software
Plymouth City Council 2013-3 GBP £7,893
Nottinghamshire County Council 2013-3 GBP £6,642
Devon County Council 2012-11 GBP £4,500
Wycombe District Council 2012-10 GBP £1,452 Wyc Direct Expenses
Fareham Borough Council 2012-10 GBP £1,645 SOFTWARE LICENCES
Northamptonshire County Council 2012-7 GBP £12,177 Supplies & Services
Plymouth City Council 2012-5 GBP £7,517
Kent County Council 2012-4 GBP £15,186 Computer and Other IT Expenditure (Maintenance)
Eastleigh Borough Council 2012-4 GBP £1,597 Application Software
West Suffolk Councils 2012-2 GBP £1,879 Computer rental & maintenance
Wycombe District Council 2011-11 GBP £3,619 Web Site Development
Northamptonshire County Council 2011-6 GBP £12,177 Supplies & Services
Eastleigh Borough Council 2011-5 GBP £1,521 Application Software
Plymouth City Council 2011-4 GBP £3,580 Software Maintenance scheduled
Kent County Council 2011-4 GBP £15,186 Computer and Other IT Expenditure (Maintenance)
West Suffolk Councils 2011-2 GBP £1,790 Computer rental & maintenance
Wycombe District Council 2010-11 GBP £2,685 Wyc Direct Expenses
Adur Worthing Council 2010-11 GBP £4,868 ICT - Software
Northamptonshire County Council 2010-8 GBP £11,633 Supplies & Services
South Holland District Coucnil 2010-6 GBP £3,440
Worthing Borough Council 2009-9 GBP £4,749

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMARTLOGIC SEMAPHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTLOGIC SEMAPHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTLOGIC SEMAPHORE LIMITED any grants or awards.
Ownership
  • Smartlogic Semaphore acquired SchemaLogic on 15/09/2011.
We could not find any group structure information
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