SQUARE ONE NETWORK LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4LA

Company number 09461046
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address BLENHEIM, ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4LA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Adrian James Stalley as a director on 1 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SQUARE ONE NETWORK LIMITED are www.squareonenetwork.co.uk, and www.square-one-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square One Network Limited is a Private Limited Company. The company registration number is 09461046. Square One Network Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Square One Network Limited is Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol United Kingdom Bs32 4la. . O'SHEA, Michael Paul is a Director of the company. STALLEY, Adrian James is a Director of the company. Director O'SHEA, Gillian Ruth has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
O'SHEA, Michael Paul
Appointed Date: 26 February 2015
64 years old
Director
STALLEY, Adrian James
Appointed Date: 01 January 2017
54 years old

Resigned Directors

Director
O'SHEA, Gillian Ruth
Resigned: 01 February 2016
Appointed Date: 26 February 2015
61 years old

Persons With Significant Control

Sqrone Ltd
Notified on: 19 February 2017
Nature of control: Ownership of shares – 75% or more

SQUARE ONE NETWORK LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Jan 2017
Appointment of Mr Adrian James Stalley as a director on 1 January 2017
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Registered office address changed from 2 Bayswater Road Bristol BS7 0BN England to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2 November 2016
06 May 2016
Registration of charge 094610460001, created on 3 May 2016
...
... and 0 more events
06 May 2016
Registration of charge 094610460002, created on 3 May 2016
20 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
20 Feb 2016
Termination of appointment of Gillian Ruth O'shea as a director on 1 February 2016
20 Feb 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SQUARE ONE NETWORK LIMITED Charges

3 May 2016
Charge code 0946 1046 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge.
3 May 2016
Charge code 0946 1046 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…

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