BSQUARE EMEA LIMITED
TROWBRIDGE M P C DATA LIMITED M P C DATA (HOLDINGS) LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 7FJ

Company number 05507446
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address COUNTY GATE, COUNTY WAY, TROWBRIDGE, WILTSHIRE, BA14 7FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Peter Biere as a director on 13 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BSQUARE EMEA LIMITED are www.bsquareemea.co.uk, and www.bsquare-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.6 miles; to Warminster Rail Station is 7.7 miles; to Bath Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsquare Emea Limited is a Private Limited Company. The company registration number is 05507446. Bsquare Emea Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Bsquare Emea Limited is County Gate County Way Trowbridge Wiltshire Ba14 7fj. . BIERE, Peter is a Director of the company. CHASE, Jerry David is a Director of the company. Secretary ANDERSON, Rosalind Anne has been resigned. Secretary WKL COMPANY SECRETARIES LIMITED has been resigned. Director BREEZE, Frank Michael has been resigned. Director BUCKLEY, Philip Thomas has been resigned. Director CROWLEY, Brian has been resigned. Director HARPER, Norman Stephen has been resigned. Director HEAWOOD, Kevin Paul has been resigned. Director HEIMBIGNER, Martin L. has been resigned. Director MAHAN, Scott has been resigned. Director NEISWENDER, Philip has been resigned. Director POOLEY, Simon David has been resigned. Director ROWE, Alan John has been resigned. Director WHITESIDE, Mark has been resigned. Director WK INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIERE, Peter
Appointed Date: 13 March 2017
69 years old
Director
CHASE, Jerry David
Appointed Date: 15 August 2014
66 years old

Resigned Directors

Secretary
ANDERSON, Rosalind Anne
Resigned: 27 January 2011
Appointed Date: 07 September 2005
Secretary
WKL COMPANY SECRETARIES LIMITED
Resigned: 07 September 2005
Appointed Date: 13 July 2005
Director
BREEZE, Frank Michael
Resigned: 11 September 2011
Appointed Date: 24 April 2007
69 years old
Director
BUCKLEY, Philip Thomas
Resigned: 28 March 2013
Appointed Date: 25 August 2005
61 years old
Director
CROWLEY, Brian
Resigned: 23 September 2013
Appointed Date: 11 September 2011
65 years old
Director
HARPER, Norman Stephen
Resigned: 11 September 2011
Appointed Date: 15 July 2005
69 years old
Director
HEAWOOD, Kevin Paul
Resigned: 11 September 2011
Appointed Date: 24 April 2007
66 years old
Director
HEIMBIGNER, Martin L.
Resigned: 19 May 2016
Appointed Date: 11 May 2015
67 years old
Director
MAHAN, Scott
Resigned: 15 August 2014
Appointed Date: 11 September 2011
60 years old
Director
NEISWENDER, Philip
Resigned: 13 January 2012
Appointed Date: 11 September 2011
54 years old
Director
POOLEY, Simon David
Resigned: 11 September 2011
Appointed Date: 25 August 2005
66 years old
Director
ROWE, Alan John
Resigned: 11 September 2011
Appointed Date: 25 August 2005
67 years old
Director
WHITESIDE, Mark
Resigned: 30 June 2016
Appointed Date: 15 August 2014
62 years old
Director
WK INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Bsquare Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSQUARE EMEA LIMITED Events

14 Mar 2017
Appointment of Peter Biere as a director on 13 March 2017
01 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Jul 2016
Termination of appointment of Martin L. Heimbigner as a director on 19 May 2016
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
09 Sep 2005
New director appointed
25 Aug 2005
Ad 11/08/05--------- £ si 3@1=3 £ ic 1/4
24 Aug 2005
Director resigned
24 Aug 2005
New director appointed
13 Jul 2005
Incorporation

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