SQUIRE TECHNOLOGIES LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1XA

Company number 04353329
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address FIRST FLOOR, 64A HIGH WEST STREET, DORCHESTER, DORSET, DT1 1XA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Sanjeev Kumar Verma as a director on 31 March 2017; Confirmation statement made on 15 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SQUIRE TECHNOLOGIES LIMITED are www.squiretechnologies.co.uk, and www.squire-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Squire Technologies Limited is a Private Limited Company. The company registration number is 04353329. Squire Technologies Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Squire Technologies Limited is First Floor 64a High West Street Dorchester Dorset Dt1 1xa. . COOPER, Andrew James Roland is a Director of the company. DINNAGE, Simon is a Director of the company. KNIGHT, Bradley James is a Director of the company. VERMA, Sanjeev Kumar is a Director of the company. Secretary COOPER, Sarah Allison has been resigned. Secretary MALINS, James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COOPER, Sarah Allison has been resigned. Director DE BARDI, Jose Vyvyan has been resigned. Director SLY, Marcus Aurelius Anthony has been resigned. Director VERMA, Sanjeev Kumar has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
COOPER, Andrew James Roland
Appointed Date: 15 January 2002
56 years old
Director
DINNAGE, Simon
Appointed Date: 15 January 2002
56 years old
Director
KNIGHT, Bradley James
Appointed Date: 05 September 2014
59 years old
Director
VERMA, Sanjeev Kumar
Appointed Date: 31 March 2017
46 years old

Resigned Directors

Secretary
COOPER, Sarah Allison
Resigned: 22 June 2012
Appointed Date: 15 January 2002
Secretary
MALINS, James
Resigned: 06 October 2015
Appointed Date: 22 June 2012
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
COOPER, Sarah Allison
Resigned: 27 February 2015
Appointed Date: 22 June 2012
54 years old
Director
DE BARDI, Jose Vyvyan
Resigned: 03 March 2016
Appointed Date: 01 June 2015
40 years old
Director
SLY, Marcus Aurelius Anthony
Resigned: 27 February 2007
Appointed Date: 16 October 2006
57 years old
Director
VERMA, Sanjeev Kumar
Resigned: 05 September 2014
Appointed Date: 12 July 2012
46 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Andrew James Roland Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Allison Cooper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUIRE TECHNOLOGIES LIMITED Events

31 Mar 2017
Appointment of Mr Sanjeev Kumar Verma as a director on 31 March 2017
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Aug 2016
Satisfaction of charge 1 in full
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Termination of appointment of Jose Vyvyan De Bardi as a director on 3 March 2016
...
... and 67 more events
27 Jan 2002
New secretary appointed
27 Jan 2002
New director appointed
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation

SQUIRE TECHNOLOGIES LIMITED Charges

22 August 2011
Debenture
Delivered: 24 August 2011
Status: Satisfied on 22 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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