SCQUARE INTERNATIONAL LIMITED
OXFORD

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Company number 03866463
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address GORDON HOUSE 1ST FLOOR, 276 BANBURY ROAD, OXFORD, OX2 7ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Registration of charge 038664630002, created on 2 December 2016. The most likely internet sites of SCQUARE INTERNATIONAL LIMITED are www.scquareinternational.co.uk, and www.scquare-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. Scquare International Limited is a Private Limited Company. The company registration number is 03866463. Scquare International Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Scquare International Limited is Gordon House 1st Floor 276 Banbury Road Oxford Ox2 7ed. The company`s financial liabilities are £364.62k. It is £-44.39k against last year. And the total assets are £562.32k, which is £-51.38k against last year. SRIHARAN, Mahathevan Sadika is a Secretary of the company. LOVELOCK, Ross Patrick is a Director of the company. SRIHARAN, Mahathevan Sadika is a Director of the company. WILKINSON, Paul Robert is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Roy Francis has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


scquare international Key Finiance

LIABILITIES £364.62k
-11%
CASH n/a
TOTAL ASSETS £562.32k
-9%
All Financial Figures

Current Directors

Secretary
SRIHARAN, Mahathevan Sadika
Appointed Date: 27 October 1999

Director
LOVELOCK, Ross Patrick
Appointed Date: 27 October 1999
70 years old

Director
SRIHARAN, Mahathevan Sadika
Appointed Date: 30 November 2007
71 years old

Director
WILKINSON, Paul Robert
Appointed Date: 30 November 2007
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Director
ASHWORTH, Roy Francis
Resigned: 30 September 2009
Appointed Date: 27 October 1999
84 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Ross Patrick Loveloack
Notified on: 29 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCQUARE INTERNATIONAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Dec 2016
Registration of charge 038664630002, created on 2 December 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 410,527

...
... and 48 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
04 Nov 1999
Registered office changed on 04/11/99 from: 31 corsham street london N1 6DR
27 Oct 1999
Incorporation

SCQUARE INTERNATIONAL LIMITED Charges

2 December 2016
Charge code 0386 6463 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 April 2014
Charge code 0386 6463 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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