SQUARE 1 COMMUNICATIONS LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 3JN

Company number 04541344
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address WESSEX HOUSE WESSEX HOUSE, STATION ROAD, WESTBURY, WILTSHIRE, BA13 3JN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017; Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of SQUARE 1 COMMUNICATIONS LIMITED are www.square1communications.co.uk, and www.square-1-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warminster Rail Station is 3.9 miles; to Frome Rail Station is 5.7 miles; to Avoncliff Rail Station is 6.6 miles; to Freshford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square 1 Communications Limited is a Private Limited Company. The company registration number is 04541344. Square 1 Communications Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Square 1 Communications Limited is Wessex House Wessex House Station Road Westbury Wiltshire Ba13 3jn. . SMITH, James Frederick is a Secretary of the company. BIRKETT, Mark Jason is a Director of the company. DOONAN, Benedict is a Director of the company. MEE, Ivan Sebastian Thomas is a Director of the company. VOISEY, Adam Trevor is a Director of the company. Secretary DOONAN, Benedict has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director DOONAN, Benedict has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SMITH, James Frederick
Appointed Date: 23 November 2005
Director
BIRKETT, Mark Jason
Appointed Date: 01 February 2003
56 years old
Director
DOONAN, Benedict
Appointed Date: 19 April 2004
58 years old
Director
MEE, Ivan Sebastian Thomas
Appointed Date: 01 February 2003
62 years old
Director
VOISEY, Adam Trevor
Appointed Date: 11 November 2002
46 years old

Resigned Directors

Secretary
DOONAN, Benedict
Resigned: 23 November 2005
Appointed Date: 11 November 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 20 September 2002
Director
DOONAN, Benedict
Resigned: 11 November 2002
Appointed Date: 11 November 2002
58 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 20 September 2002

SQUARE 1 COMMUNICATIONS LIMITED Events

02 Apr 2017
Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017
02 Apr 2017
Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 41 more events
19 Nov 2002
Secretary resigned
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed;new director appointed
18 Nov 2002
Registered office changed on 18/11/02 from: 2 cathedral road cardiff south glam CF11 9RZ
20 Sep 2002
Incorporation

SQUARE 1 COMMUNICATIONS LIMITED Charges

2 January 2008
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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