SQUARE MARBLE TECHNOLOGY LIMITED
LONDON MORETON SMITH LIMITED MORETON SMITH INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2Y 8AD

Company number 04458744
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 45 BEECH STREET, LONDON, EC2Y 8AD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES13 ‐ Sub div 05/09/2016 ; Sub-division of shares on 5 September 2016; Annual return made up to 28 May 2016 with full list of shareholders. The most likely internet sites of SQUARE MARBLE TECHNOLOGY LIMITED are www.squaremarbletechnology.co.uk, and www.square-marble-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Marble Technology Limited is a Private Limited Company. The company registration number is 04458744. Square Marble Technology Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Square Marble Technology Limited is 45 Beech Street London Ec2y 8ad. . NOMINEE SECRETARIES LIMITED is a Secretary of the company. BROWN, Richard is a Director of the company. MORETON, Richard is a Director of the company. SMITH, Mark Andrew is a Director of the company. Secretary COMPANY SECRETARIES 4 BUSINESS LIMITED has been resigned. Director BROWN, Stephen has been resigned. Director MAYHEW, Charles Geoffrey has been resigned. Director MORETON, Nicola has been resigned. Director SMITH, Elizabeth has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
NOMINEE SECRETARIES LIMITED
Appointed Date: 12 June 2007
Director
BROWN, Richard
Appointed Date: 31 July 2007
53 years old
Director
MORETON, Richard
Appointed Date: 11 June 2002
56 years old
Director
SMITH, Mark Andrew
Appointed Date: 11 June 2002
62 years old

Resigned Directors

Secretary
COMPANY SECRETARIES 4 BUSINESS LIMITED
Resigned: 12 June 2007
Appointed Date: 11 June 2002
Director
BROWN, Stephen
Resigned: 11 June 2002
Appointed Date: 11 June 2002
57 years old
Director
MAYHEW, Charles Geoffrey
Resigned: 03 August 2015
Appointed Date: 11 November 2002
59 years old
Director
MORETON, Nicola
Resigned: 25 March 2004
Appointed Date: 11 June 2002
54 years old
Director
SMITH, Elizabeth
Resigned: 25 March 2004
Appointed Date: 11 June 2002
55 years old

SQUARE MARBLE TECHNOLOGY LIMITED Events

22 Mar 2017
Resolutions
  • RES13 ‐ Sub div 05/09/2016
16 Feb 2017
Sub-division of shares on 5 September 2016
14 Oct 2016
Annual return made up to 28 May 2016 with full list of shareholders
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 900
...
... and 76 more events
29 Jun 2002
New director appointed
29 Jun 2002
New director appointed
29 Jun 2002
Registered office changed on 29/06/02 from: 13 woodside industrial estate, thornwood, essex, CM16 6LJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2002
Registered office changed on 29/06/02 from: 13 woodside industrial estate thornwood essex CM16 6LJ
11 Jun 2002
Incorporation

SQUARE MARBLE TECHNOLOGY LIMITED Charges

26 May 2016
Charge code 0445 8744 0005
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
11 November 2008
All assets debenture
Delivered: 13 November 2008
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Rent deposit deed
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Scholz & Friends London Limited
Description: All monies held in a solicitor's designated deposit account.
9 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 22 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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