SQ COMPUTER PERSONNEL LIMITED
MARPLACE (NUMBER 500) LIMITED

Hellopages » Greater London » Greenwich » SE3 9RD

Company number 04053700
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 1 CRESSWELL PARK, LONDON, SE3 9RD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Jonathan Fay as a director on 31 October 2016; Confirmation statement made on 16 August 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of SQ COMPUTER PERSONNEL LIMITED are www.sqcomputerpersonnel.co.uk, and www.sq-computer-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Sq Computer Personnel Limited is a Private Limited Company. The company registration number is 04053700. Sq Computer Personnel Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Sq Computer Personnel Limited is 1 Cresswell Park London Se3 9rd. . POTTON, Bernard James is a Secretary of the company. COOKE, Caroline Susan is a Director of the company. POTTON, Bernard James is a Director of the company. WARD, David is a Director of the company. HOMES MANAGEMENT GROUP LIMITED is a Director of the company. Secretary TINDLING, Colin has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director CARSON, Debra Ann has been resigned. Director FAY, Jonathan has been resigned. Director RENACRE, Zoe has been resigned. Director TINDLING, Colin has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
POTTON, Bernard James
Appointed Date: 22 August 2003
Director
COOKE, Caroline Susan
Appointed Date: 01 June 2006
62 years old
Director
POTTON, Bernard James
Appointed Date: 28 September 2000
66 years old
Director
WARD, David
Appointed Date: 01 November 2010
48 years old
Director
HOMES MANAGEMENT GROUP LIMITED
Appointed Date: 17 December 2007

Resigned Directors

Secretary
TINDLING, Colin
Resigned: 22 August 2003
Appointed Date: 01 November 2000
Secretary
CS SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 16 August 2000
Director
CARSON, Debra Ann
Resigned: 13 February 2001
Appointed Date: 02 November 2000
65 years old
Director
FAY, Jonathan
Resigned: 31 October 2016
Appointed Date: 01 November 2010
49 years old
Director
RENACRE, Zoe
Resigned: 12 December 2008
Appointed Date: 01 June 2006
51 years old
Director
TINDLING, Colin
Resigned: 17 December 2007
Appointed Date: 01 November 2000
66 years old
Director
CS DIRECTORS LIMITED
Resigned: 28 September 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Bernard James Potton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SQ COMPUTER PERSONNEL LIMITED Events

24 Mar 2017
Termination of appointment of Jonathan Fay as a director on 31 October 2016
09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,700
21 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 74 more events
16 Oct 2000
New director appointed
16 Oct 2000
Director resigned
16 Oct 2000
Accounting reference date extended from 31/08/01 to 31/10/01
16 Oct 2000
Registered office changed on 16/10/00 from: fourth floor brook house 77 fountain street manchester lancashire M2 2EE
16 Aug 2000
Incorporation

SQ COMPUTER PERSONNEL LIMITED Charges

19 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2000
Debenture
Delivered: 18 December 2000
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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