SQUARED SOLUTIONS LIMITED
LIGHTWATER SERVALIM LIMITED KAURIBLUE LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5YS

Company number 05552027
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 6 THE ORCHARD, LIGHTWATER, SURREY, GU18 5YS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 1,000 . The most likely internet sites of SQUARED SOLUTIONS LIMITED are www.squaredsolutions.co.uk, and www.squared-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Blackwater Rail Station is 4.6 miles; to Ash Vale Rail Station is 5.5 miles; to Bracknell Rail Station is 5.8 miles; to Ash Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squared Solutions Limited is a Private Limited Company. The company registration number is 05552027. Squared Solutions Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Squared Solutions Limited is 6 The Orchard Lightwater Surrey Gu18 5ys. . YAZICI, Selim is a Secretary of the company. YAZICI, Bulent is a Director of the company. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSSELL, Jeremy Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YAZICI, Selim
Appointed Date: 18 December 2006

Director
YAZICI, Bulent
Appointed Date: 18 December 2006
47 years old

Resigned Directors

Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 18 December 2006
Appointed Date: 01 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Director
RUSSELL, Jeremy Richard
Resigned: 18 December 2006
Appointed Date: 01 September 2005
68 years old

Persons With Significant Control

Mr Bulent Yazici
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SQUARED SOLUTIONS LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1,000

28 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000

...
... and 25 more events
23 Nov 2006
Accounts for a dormant company made up to 30 September 2006
01 Nov 2006
Return made up to 01/09/06; full list of members
31 Oct 2006
Company name changed kauriblue LIMITED\certificate issued on 31/10/06
01 Sep 2005
Secretary resigned
01 Sep 2005
Incorporation