SQUARE TRIANGLE LIMITED
BARNSLEY IOTIUM LIMITED LOTIUM LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 08893150
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Adrian Neal Stokes as a director on 8 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SQUARE TRIANGLE LIMITED are www.squaretriangle.co.uk, and www.square-triangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Square Triangle Limited is a Private Limited Company. The company registration number is 08893150. Square Triangle Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Square Triangle Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . FIELD, James is a Director of the company. SNAPE, Jonathan is a Director of the company. Director COWAN, Graham Michael has been resigned. Director FARNHAM, John Edward has been resigned. Director STOKES, Adrian Neal has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FIELD, James
Appointed Date: 13 February 2014
46 years old
Director
SNAPE, Jonathan
Appointed Date: 13 February 2014
56 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 13 February 2014
Appointed Date: 13 February 2014
82 years old
Director
FARNHAM, John Edward
Resigned: 26 November 2014
Appointed Date: 13 February 2014
71 years old
Director
STOKES, Adrian Neal
Resigned: 08 July 2016
Appointed Date: 13 February 2014
42 years old

Persons With Significant Control

Mr Adrian Neal Stokes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Big Bang Promotions International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE TRIANGLE LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Jul 2016
Termination of appointment of Adrian Neal Stokes as a director on 8 July 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
22 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 13 February 2015
...
... and 11 more events
18 Feb 2014
Company name changed lotium LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
17 Feb 2014
Appointment of Mr James Field as a director
17 Feb 2014
Appointment of Mr John Edward Farnham as a director
13 Feb 2014
Termination of appointment of Graham Cowan as a director
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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