SQUIRE RECOGNITION SYSTEMS LIMITED
LEICESTERSHIRE BRAVEDAWN UK LIMITED

Hellopages » Leicestershire » Leicester » LE5 3AF

Company number 03239797
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address 165-171 HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE5 3AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of SQUIRE RECOGNITION SYSTEMS LIMITED are www.squirerecognitionsystems.co.uk, and www.squire-recognition-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Squire Recognition Systems Limited is a Private Limited Company. The company registration number is 03239797. Squire Recognition Systems Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Squire Recognition Systems Limited is 165 171 Humberstone Road Leicester Leicestershire Le5 3af. . SQUIRE, John Alan is a Secretary of the company. SQUIRE, John Alan is a Director of the company. SQUIRE, Richard William is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary SQUIRE, Denise has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SQUIRE, John Alan
Appointed Date: 22 July 1999
Director
SQUIRE, John Alan
Appointed Date: 22 July 1999
89 years old
Director
SQUIRE, Richard William
Appointed Date: 11 November 1996
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 November 1996
Appointed Date: 20 August 1996
Secretary
SQUIRE, Denise
Resigned: 22 July 1999
Appointed Date: 11 November 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 November 1996
Appointed Date: 20 August 1996

Persons With Significant Control

Richard William Squire
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUIRE RECOGNITION SYSTEMS LIMITED Events

02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2015
Director's details changed for Richard William Squire on 12 November 2015
...
... and 51 more events
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned
20 Nov 1996
New director appointed
20 Nov 1996
New secretary appointed
20 Aug 1996
Incorporation

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