RESULTS SQUARED LIMITED
SLOUGH CMM TECHNOLOGY LIMITED DEVELOP A DREAM LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 05897771
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9JT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Matthew Alan Smith as a director on 17 May 2017; Termination of appointment of Elaine Marie Peacock as a director on 17 May 2017; Termination of appointment of Andrew Jones as a director on 17 May 2017. The most likely internet sites of RESULTS SQUARED LIMITED are www.resultssquared.co.uk, and www.results-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Results Squared Limited is a Private Limited Company. The company registration number is 05897771. Results Squared Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Results Squared Limited is Riding Court House Riding Court Road Datchet Slough England Sl3 9jt. . DADY, Kevin is a Director of the company. MORTIMER ZHIKA, Elona is a Director of the company. Secretary SMITH, Delyth Siann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONVEY, Michael John has been resigned. Director JONES, Andrew has been resigned. Director PEACOCK, Elaine Marie has been resigned. Director SMITH, Matthew Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
DADY, Kevin
Appointed Date: 17 May 2017
61 years old

Director
MORTIMER ZHIKA, Elona
Appointed Date: 17 May 2017
46 years old

Resigned Directors

Secretary
SMITH, Delyth Siann
Resigned: 17 May 2017
Appointed Date: 07 August 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Director
CONVEY, Michael John
Resigned: 17 May 2017
Appointed Date: 21 February 2007
65 years old

Director
JONES, Andrew
Resigned: 17 May 2017
Appointed Date: 21 February 2007
61 years old

Director
PEACOCK, Elaine Marie
Resigned: 17 May 2017
Appointed Date: 24 July 2008
55 years old

Director
SMITH, Matthew Alan
Resigned: 17 May 2017
Appointed Date: 07 August 2006
52 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Michael John Convey
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESULTS SQUARED LIMITED Events

25 May 2017
Termination of appointment of Matthew Alan Smith as a director on 17 May 2017
25 May 2017
Termination of appointment of Elaine Marie Peacock as a director on 17 May 2017
25 May 2017
Termination of appointment of Andrew Jones as a director on 17 May 2017
25 May 2017
Termination of appointment of Michael John Convey as a director on 17 May 2017
25 May 2017
Termination of appointment of Delyth Siann Smith as a secretary on 17 May 2017
...
... and 52 more events
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
29 Aug 2006
New secretary appointed
29 Aug 2006
New director appointed
07 Aug 2006
Incorporation

RESULTS SQUARED LIMITED Charges

22 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…