BEEPSQUARE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 07426525
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 1,110 ; Statement of capital following an allotment of shares on 29 July 2016 GBP 1,010 . The most likely internet sites of BEEPSQUARE LIMITED are www.beepsquare.co.uk, and www.beepsquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Beepsquare Limited is a Private Limited Company. The company registration number is 07426525. Beepsquare Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Beepsquare Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . LEAR, Richard Vincent is a Director of the company. Director GREENWOOD, Lee Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LEAR, Richard Vincent
Appointed Date: 02 November 2010
45 years old

Resigned Directors

Director
GREENWOOD, Lee Andrew
Resigned: 01 February 2015
Appointed Date: 02 November 2010
46 years old

Persons With Significant Control

Mr Richard Vincent Lear
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEPSQUARE LIMITED Events

06 Dec 2016
Confirmation statement made on 2 November 2016 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,110
12 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,010
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
...
... and 11 more events
22 Nov 2011
Director's details changed for Mr Lee Andrew Greenwood on 22 November 2011
26 Oct 2011
Resolutions
  • RES13 ‐ Section 172(1)/sign resolution/shareholders agreement 17/10/2011
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2011
Statement of capital following an allotment of shares on 17 October 2011
  • GBP 125
26 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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