SQUARE CUBE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS3 9ES

Company number 05994242
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 111 NESS ROAD, SHOEBURYNESS, ESSEX, SS3 9ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of SQUARE CUBE LIMITED are www.squarecube.co.uk, and www.square-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Square Cube Limited is a Private Limited Company. The company registration number is 05994242. Square Cube Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Square Cube Limited is 111 Ness Road Shoeburyness Essex Ss3 9es. . DAVEY, Mary Ellen is a Secretary of the company. GURZENI, Maria Silvana is a Director of the company. Secretary GURZENI, Silvanna has been resigned. Director DAVEY, Kenneth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVEY, Mary Ellen
Appointed Date: 01 March 2007

Director
GURZENI, Maria Silvana
Appointed Date: 01 March 2007
49 years old

Resigned Directors

Secretary
GURZENI, Silvanna
Resigned: 31 March 2007
Appointed Date: 09 November 2006

Director
DAVEY, Kenneth
Resigned: 01 March 2007
Appointed Date: 09 November 2006
78 years old

Persons With Significant Control

Mrs Maria Silvana Gurzeni
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Kenneth Davey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE CUBE LIMITED Events

20 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

26 May 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 15 more events
04 Feb 2008
Return made up to 09/11/07; full list of members
  • 363(288) ‐ Secretary resigned

25 Jan 2008
Director resigned
25 Jan 2008
New secretary appointed
25 Jan 2008
New director appointed
09 Nov 2006
Incorporation