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SQUIRE TECHNOLOGIES LIMITED
Company
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 %)
Download Balance Sheet for 2015-2017
REGISTRATION INFO
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UK
West Dorset
Company name
SQUIRE TECHNOLOGIES LIMITED
Company number
04353329
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Jan 2002
Age - 24 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
SQUIRE CARS LTD
SQUIRE ENERGY LIMITED
SQUIRES BUILDING SERVICES LTD
SQUIRES METAL FABRICATIONS LIMITED
SQUIRRELS EDUCARE LIMITED
SR ARCHITECTS LIMITED
Last update 2018
SQUIRE TECHNOLOGIES LIMITED DIRECTORS
Andrew James Roland Cooper
Acting
PSC
Appointed
15 January 2002
Occupation
Managing Director
Role
Director
Age
56
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
57
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
59
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
46
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
55
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
40
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
58
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
46
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
REVIEWS
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Excellent according to the company’s financial health.