SQUIDCARD LTD
SURREY ESSOCIATES.COM LIMITED ACRE 348 LIMITED


Company number 03937068
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address JOHN LOFTUS HOUSE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 OQQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 039370680003, created on 16 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SQUIDCARD LTD are www.squidcard.co.uk, and www.squidcard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Squidcard Ltd is a Private Limited Company. The company registration number is 03937068. Squidcard Ltd has been working since 01 March 2000. The present status of the company is Active. The registered address of Squidcard Ltd is John Loftus House Summer Road Thames Ditton Surrey Kt7 Oqq. . NEWTON, Thomas Mackenzie is a Secretary of the company. HOLLAND, John Michael Morgan is a Director of the company. MATTHEWS, Peter Nicholas is a Director of the company. SMITH, Adam Charles is a Director of the company. Secretary STANNARD, Michael John has been resigned. Secretary WALES, Ruth Mabella has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director NAYLOR, Claire Louise has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NEWTON, Thomas Mackenzie
Appointed Date: 12 April 2007
Director
HOLLAND, John Michael Morgan
Appointed Date: 01 October 2010
62 years old
Director
MATTHEWS, Peter Nicholas
Appointed Date: 03 March 2000
68 years old
Director
SMITH, Adam Charles
Appointed Date: 01 January 2006
61 years old

Resigned Directors

Secretary
STANNARD, Michael John
Resigned: 12 April 2007
Appointed Date: 18 July 2005
Secretary
WALES, Ruth Mabella
Resigned: 18 July 2005
Appointed Date: 03 March 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 03 March 2000
Appointed Date: 01 March 2000
Nominee Director
NAYLOR, Claire Louise
Resigned: 03 March 2000
Appointed Date: 01 March 2000
50 years old

Persons With Significant Control

Smart Transactions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SQUIDCARD LTD Events

03 Apr 2017
Confirmation statement made on 1 March 2017 with updates
18 Jan 2017
Registration of charge 039370680003, created on 16 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,346,469
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,289,506
...
... and 76 more events
14 Mar 2000
Company name changed acre 348 LIMITED\certificate issued on 15/03/00
13 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
13 Mar 2000
Memorandum and Articles of Association
13 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2000
Incorporation

SQUIDCARD LTD Charges

16 January 2017
Charge code 0393 7068 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 July 2014
Charge code 0393 7068 0002
Delivered: 17 July 2014
Status: Satisfied on 26 August 2015
Persons entitled: Ase Consulting Limited
Description: Contains fixed charge…
12 February 2013
Debenture
Delivered: 18 February 2013
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SQUIDANDPEAR LIMITED SQUIDBRAIN LLP SQUIDCOMS LIMITED SQUIDERS LIMITED SQUIDEX SOLUTIONS LTD SQUIDGE INC LTD SQUIDGEEZ LTD