THE SQUARE TECH GROUP LIMITED
LONDON UK GRAFTRS LIMITED MY ONEPLACE LIMITED

Hellopages » Greater London » Islington » EC2A 1AF

Company number 09875720
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 3,299,988.18 ; Registered office address changed from C/O Runway East 10 Finsbury Square 10 Finsbury Square London EC2A 1AF England to 10 Finsbury Square London EC2A 1AF on 12 January 2017; Registered office address changed from Cannons Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7LA United Kingdom to C/O Runway East 10 Finsbury Square 10 Finsbury Square London EC2A 1AF on 16 December 2016. The most likely internet sites of THE SQUARE TECH GROUP LIMITED are www.thesquaretechgroup.co.uk, and www.the-square-tech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Square Tech Group Limited is a Private Limited Company. The company registration number is 09875720. The Square Tech Group Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of The Square Tech Group Limited is 10 Finsbury Square London England Ec2a 1af. . RANTELL, Matthew Joseph is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
RANTELL, Matthew Joseph
Appointed Date: 17 November 2015
45 years old

Persons With Significant Control

Mr Matthew Joseph Rantell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THE SQUARE TECH GROUP LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 3,299,988.18

12 Jan 2017
Registered office address changed from C/O Runway East 10 Finsbury Square 10 Finsbury Square London EC2A 1AF England to 10 Finsbury Square London EC2A 1AF on 12 January 2017
16 Dec 2016
Registered office address changed from Cannons Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7LA United Kingdom to C/O Runway East 10 Finsbury Square 10 Finsbury Square London EC2A 1AF on 16 December 2016
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

15 Dec 2015
Company name changed my oneplace LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01

17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted