Company number 04948526
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of SQUAREVALE LTD are www.squarevale.co.uk, and www.squarevale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Squarevale Ltd is a Private Limited Company.
The company registration number is 04948526. Squarevale Ltd has been working since 30 October 2003.
The present status of the company is Active. The registered address of Squarevale Ltd is First Floor Office Sentinel House Sentinel Square Brent Street London Nw4 2ep. . FORRESTER, Gillian is a Secretary of the company. FORRESTER, Gillian is a Director of the company. FORRESTER, Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2003
Appointed Date: 30 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Mr Neil Forrester
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control
SQUAREVALE LTD Events
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 31 more events
24 Dec 2003
New secretary appointed;new director appointed
05 Nov 2003
Registered office changed on 05/11/03 from: 39A leicester road salford manchester M7 4AS
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
30 Oct 2003
Incorporation