15SQUARED LIMITED
LONDON CLAIMBASE LIMITED UKNET SELECT LIMITED SYSTEMPLAN (UK) LIMITED

Hellopages » City of London » City of London » EC3N 1LS
Company number 03556829
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 150 MINORIES, LONDON, EC3N 1LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr David James Irvine as a director on 17 May 2016; Appointment of Mr Christopher James Stefani as a director on 17 May 2016. The most likely internet sites of 15SQUARED LIMITED are www.15squared.co.uk, and www.15squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15squared Limited is a Private Limited Company. The company registration number is 03556829. 15squared Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of 15squared Limited is 150 Minories London Ec3n 1ls. . BURGESS, Ian Anderson is a Director of the company. FORREST, Andrew Derek is a Director of the company. HODKINSON, Richard is a Director of the company. IRVINE, David James is a Director of the company. SLATER, Ian is a Director of the company. STEFANI, Christopher James is a Director of the company. Secretary COPPER, Sharon Josephine has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BROWNE, Martin Imrie has been resigned. Director COPPER, David Harry Foard has been resigned. Director FLYNN, Edna May has been resigned. Director HARRISON, Clifton has been resigned. Director MEYRICK, Andrew Peter Stewart has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURGESS, Ian Anderson
Appointed Date: 14 May 2015
50 years old
Director
FORREST, Andrew Derek
Appointed Date: 03 June 2015
58 years old
Director
HODKINSON, Richard
Appointed Date: 13 August 2014
60 years old
Director
IRVINE, David James
Appointed Date: 17 May 2016
56 years old
Director
SLATER, Ian
Appointed Date: 03 June 2015
58 years old
Director
STEFANI, Christopher James
Appointed Date: 17 May 2016
48 years old

Resigned Directors

Secretary
COPPER, Sharon Josephine
Resigned: 07 July 2009
Appointed Date: 01 March 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
BROWNE, Martin Imrie
Resigned: 02 April 2015
Appointed Date: 29 May 2012
63 years old
Director
COPPER, David Harry Foard
Resigned: 29 May 2012
Appointed Date: 01 May 1998
63 years old
Director
FLYNN, Edna May
Resigned: 28 February 2010
Appointed Date: 01 March 2000
98 years old
Director
HARRISON, Clifton
Resigned: 27 August 2015
Appointed Date: 14 May 2015
51 years old
Director
MEYRICK, Andrew Peter Stewart
Resigned: 13 August 2014
Appointed Date: 22 November 2010
64 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998

15SQUARED LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
11 Aug 2016
Appointment of Mr David James Irvine as a director on 17 May 2016
10 Aug 2016
Appointment of Mr Christopher James Stefani as a director on 17 May 2016
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
05 Feb 2016
Full accounts made up to 30 April 2015
...
... and 77 more events
23 Jun 1998
New director appointed
13 May 1998
Secretary resigned
13 May 1998
Director resigned
13 May 1998
Registered office changed on 13/05/98 from: 17 city business centre lower road london SE16 1AA
01 May 1998
Incorporation

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