BACKOFFICE SQUARED LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 07491619
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address ELSINORE HOUSE, 43 BUCKINGHAM STREET, AYLESBURY, BUCKS, HP20 2NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 350 . The most likely internet sites of BACKOFFICE SQUARED LIMITED are www.backofficesquared.co.uk, and www.backoffice-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backoffice Squared Limited is a Private Limited Company. The company registration number is 07491619. Backoffice Squared Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Backoffice Squared Limited is Elsinore House 43 Buckingham Street Aylesbury Bucks Hp20 2nq. . MARTYN, Vivienne is a Secretary of the company. FYNN, John Richard is a Director of the company. GRIGGS, Andrew Charles is a Director of the company. MARTYN, Vivienne Mary is a Director of the company. Director BURGESS, Stuart Alan has been resigned. Director LALLOO, Cecily Glynis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTYN, Vivienne
Appointed Date: 13 January 2011
Director
FYNN, John Richard
Appointed Date: 13 January 2011
76 years old
Director
GRIGGS, Andrew Charles
Appointed Date: 04 February 2011
44 years old
Director
MARTYN, Vivienne Mary
Appointed Date: 13 January 2011
76 years old

Resigned Directors

Director
BURGESS, Stuart Alan
Resigned: 30 September 2013
Appointed Date: 04 February 2011
59 years old
Director
LALLOO, Cecily Glynis
Resigned: 30 September 2013
Appointed Date: 04 February 2011
73 years old

Persons With Significant Control

Miss Vivienne Mary Martyn
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr John Fynn
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

BACKOFFICE SQUARED LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 350
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 350
...
... and 10 more events
04 Feb 2011
Appointment of Stuart Alan Burgess as a director
04 Feb 2011
Appointment of Andrew Charles Griggs as a director
04 Feb 2011
Statement of capital following an allotment of shares on 4 February 2011
  • GBP 350
04 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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