SQM3 LIMITED
LONDON DE FACTO 1923 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0EA

Company number 07814364
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address SPACE ONE 1, BEADON ROAD, HAMMERSMITH, LONDON, W6 0EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Wayne Thornhill as a secretary on 18 February 2016. The most likely internet sites of SQM3 LIMITED are www.sqm3.co.uk, and www.sqm3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sqm3 Limited is a Private Limited Company. The company registration number is 07814364. Sqm3 Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Sqm3 Limited is Space One 1 Beadon Road Hammersmith London W6 0ea. . THORNHILL, Wayne is a Secretary of the company. THORNHILL, Wayne is a Director of the company. Secretary CRAWLEY, Peter John has been resigned. Secretary MAKEIG, Thomas Howard has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director SMALL, Simon Francis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THORNHILL, Wayne
Appointed Date: 18 February 2016

Director
THORNHILL, Wayne
Appointed Date: 25 September 2013
60 years old

Resigned Directors

Secretary
CRAWLEY, Peter John
Resigned: 07 November 2014
Appointed Date: 16 October 2013

Secretary
MAKEIG, Thomas Howard
Resigned: 16 October 2013
Appointed Date: 23 February 2012

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 February 2012
Appointed Date: 18 October 2011

Director
BRACKEN, Ruth
Resigned: 23 February 2012
Appointed Date: 18 October 2011
74 years old

Director
SMALL, Simon Francis
Resigned: 18 February 2016
Appointed Date: 23 February 2012
55 years old

Director
TRAVERS SMITH LIMITED
Resigned: 23 February 2012
Appointed Date: 18 October 2011

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 February 2012
Appointed Date: 18 October 2011

Persons With Significant Control

Arria Nlg Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SQM3 LIMITED Events

25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
16 Mar 2016
Full accounts made up to 30 September 2015
23 Feb 2016
Appointment of Mr Wayne Thornhill as a secretary on 18 February 2016
23 Feb 2016
Termination of appointment of Simon Francis Small as a director on 18 February 2016
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

...
... and 22 more events
01 Mar 2012
Appointment of Thomas Howard Makeig as a secretary
01 Mar 2012
Appointment of Mr Simon Francis Small as a director
29 Feb 2012
Company name changed de facto 1923 LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23

29 Feb 2012
Change of name notice
18 Oct 2011
Incorporation

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