TSQUARED S4 LIMITED
GLASGOW T SQUARED MESL LIMITED

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Company number SC468698
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address OPTIMUS BUILDING 2 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, G33 1AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Company name changed t squared mesl LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 . The most likely internet sites of TSQUARED S4 LIMITED are www.tsquareds4.co.uk, and www.tsquared-s4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tsquared S4 Limited is a Private Limited Company. The company registration number is SC468698. Tsquared S4 Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Tsquared S4 Limited is Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1ap. . MALCOLM, Graham Webb is a Secretary of the company. MALCOLM, Graham Webb is a Director of the company. SIMPSON, Alan Russell is a Director of the company. UPTON, Roger David is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MALCOLM, Graham Webb
Appointed Date: 31 January 2014
Director
MALCOLM, Graham Webb
Appointed Date: 31 January 2014
67 years old
Director
SIMPSON, Alan Russell
Appointed Date: 31 January 2014
58 years old
Director
UPTON, Roger David
Appointed Date: 31 January 2014
59 years old

Persons With Significant Control

Tsquared Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSQUARED S4 LIMITED Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Company name changed t squared mesl LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 80
14 Aug 2015
Accounts for a small company made up to 31 March 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 80
20 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted

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