SQUARE PI LIMITED
YORK ALNERY NO. 2312 LIMITED

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Company number 04573608
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address CHAPEL HOUSE, NORTH STREET, YORK, NORTH YORKSHIRE, YO1 6JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mr Mark Jonathan Pullan as a director on 7 April 2016. The most likely internet sites of SQUARE PI LIMITED are www.squarepi.co.uk, and www.square-pi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Square Pi Limited is a Private Limited Company. The company registration number is 04573608. Square Pi Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Square Pi Limited is Chapel House North Street York North Yorkshire Yo1 6jd. . OLDFIELD, Jane Marie is a Secretary of the company. PULLAN, Mark Jonathan is a Director of the company. TURNER, Michael James is a Director of the company. WHITWORTH, John Christopher is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary KINNISON, Julie has been resigned. Secretary TURNER, Michael James has been resigned. Secretary WACKETT, Jonathon Rex has been resigned. Secretary WHELDON, Timothy John has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director TONGE, Glyn Michael, Professor has been resigned. Director WACKETT, Jonathon Rex has been resigned. Director WHELDON, Timothy John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OLDFIELD, Jane Marie
Appointed Date: 07 April 2016
Director
PULLAN, Mark Jonathan
Appointed Date: 07 April 2016
53 years old
Director
TURNER, Michael James
Appointed Date: 16 January 2003
60 years old
Director
WHITWORTH, John Christopher
Appointed Date: 16 January 2003
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 January 2003
Appointed Date: 25 October 2002
Secretary
KINNISON, Julie
Resigned: 07 April 2016
Appointed Date: 26 January 2015
Secretary
TURNER, Michael James
Resigned: 26 January 2015
Appointed Date: 31 August 2008
Secretary
WACKETT, Jonathon Rex
Resigned: 29 April 2005
Appointed Date: 16 January 2003
Secretary
WHELDON, Timothy John
Resigned: 31 August 2008
Appointed Date: 29 April 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 January 2003
Appointed Date: 25 October 2002
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 15 January 2003
Appointed Date: 25 October 2002
Director
TONGE, Glyn Michael, Professor
Resigned: 25 March 2005
Appointed Date: 16 January 2003
79 years old
Director
WACKETT, Jonathon Rex
Resigned: 29 April 2005
Appointed Date: 16 January 2003
72 years old
Director
WHELDON, Timothy John
Resigned: 31 August 2008
Appointed Date: 15 January 2003
67 years old

Persons With Significant Control

Mr Michael James Turner
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Malcolm Stanley Healey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Jonathan Pullan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SQUARE PI LIMITED Events

21 Feb 2017
Micro company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Apr 2016
Appointment of Mr Mark Jonathan Pullan as a director on 7 April 2016
07 Apr 2016
Appointment of Miss Jane Marie Oldfield as a secretary on 7 April 2016
07 Apr 2016
Termination of appointment of Julie Kinnison as a secretary on 7 April 2016
...
... and 60 more events
26 Jan 2003
Secretary resigned;director resigned
26 Jan 2003
Registered office changed on 26/01/03 from: 9 cheapside london EC2V 6AD
26 Jan 2003
Accounting reference date shortened from 31/10/03 to 30/06/03
16 Jan 2003
Company name changed alnery no. 2312 LIMITED\certificate issued on 16/01/03
25 Oct 2002
Incorporation

SQUARE PI LIMITED Charges

21 January 2003
Security agreement
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: Stc 15 Limited (The Stockholder)
Description: Fixed and floating charges over the undertaking and all…

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