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SQUIRE TECHNOLOGIES LIMITED

Company
SQUIRE TECHNOLOGIES LIMITED (04353329)

SQUIRE TECHNOLOGIES

Phone: +44 (0)1305 757 314
A⁺ rating

KEY FINANCES

Year
2017
Assets
£2622.88k ▲ £984.92k (60.13 %)
Cash
£1868.03k ▲ £956.74k (104.99 %)
Liabilities
£0.01k ▼ £-781.78k (-100.00 %)
Net Worth
£2622.87k ▲ £1766.7k (206.35 %)

REGISTRATION INFO

Company name
SQUIRE TECHNOLOGIES LIMITED
Company number
04353329
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Jan 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
squire-technologies.co.uk
Phones
+44 (0)1305 757 314
01305 757 314
+44 (0)1305 757 309
01305 757 309
Registered Address
FIRST FLOOR,
64A HIGH WEST STREET,
DORCHESTER,
DORSET,
DT1 1XA

ECONOMIC ACTIVITIES

61900
Other telecommunications activities

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LAST EVENTS

31 Mar 2017
Appointment of Mr Sanjeev Kumar Verma as a director on 31 March 2017
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Aug 2016
Satisfaction of charge 1 in full

CHARGES

22 August 2011
Status
Satisfied on 22 August 2016
Delivered
24 August 2011
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

SQUIRE TECHNOLOGIES LIMITED DIRECTORS

Andrew James Roland Cooper

  Acting PSC
Appointed
15 January 2002
Occupation
Managing Director
Role
Director
Age
55
Nationality
British
Address
First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA
Country Of Residence
United Kingdom
Name
COOPER, Andrew James Roland
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Simon Dinnage

  Acting
Appointed
15 January 2002
Occupation
Telecoms
Role
Director
Age
56
Nationality
British
Address
First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA
Country Of Residence
United Kingdom
Name
DINNAGE, Simon

Bradley James Knight

  Acting
Appointed
05 September 2014
Occupation
Operations Director
Role
Director
Age
58
Nationality
British
Address
First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA
Country Of Residence
England
Name
KNIGHT, Bradley James

Sanjeev Kumar Verma

  Acting
Appointed
31 March 2017
Occupation
Sales Director
Role
Director
Age
45
Nationality
British
Address
First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA
Country Of Residence
England
Name
VERMA, Sanjeev Kumar

Sarah Allison Cooper

  Resigned PSC
Appointed
15 January 2002
Resigned
22 June 2012
Role
Secretary
Address
First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA
Name
COOPER, Sarah Allison
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

James Malins

  Resigned
Appointed
22 June 2012
Resigned
06 October 2015
Role
Secretary
Address
First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA
Name
MALINS, James

INCORPORATE SECRETARIAT LIMITED

  Resigned
Appointed
15 January 2002
Resigned
15 January 2002
Role
Nominee Secretary
Address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Name
INCORPORATE SECRETARIAT LIMITED

Sarah Allison Cooper

  Resigned
Appointed
22 June 2012
Resigned
27 February 2015
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA
Country Of Residence
United Kingdom
Name
COOPER, Sarah Allison

Jose Vyvyan De Bardi

  Resigned
Appointed
01 June 2015
Resigned
03 March 2016
Occupation
Technical Director
Role
Director
Age
39
Nationality
British
Address
First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA
Country Of Residence
United Kingdom
Name
DE BARDI, Jose Vyvyan

Marcus Aurelius Anthony Sly

  Resigned
Appointed
16 October 2006
Resigned
27 February 2007
Occupation
Sales Director
Role
Director
Age
57
Nationality
British
Address
27 Surrey Close, Totton, Southampton, Hampshire, SO40 2QQ
Name
SLY, Marcus Aurelius Anthony

Sanjeev Kumar Verma

  Resigned
Appointed
12 July 2012
Resigned
05 September 2014
Occupation
Sales Director
Role
Director
Age
45
Nationality
British
Address
First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA
Country Of Residence
England
Name
VERMA, Sanjeev Kumar

INCORPORATE DIRECTORS LIMITED

  Resigned
Appointed
15 January 2002
Resigned
15 January 2002
Role
Nominee Director
Address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Name
INCORPORATE DIRECTORS LIMITED

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