About

Registered Number: 01922146
Date of Incorporation: 13/06/1985 (33 years and 2 months ago)
Company Status: Active
Registered Address: Pembroke House, St Christophers Place, Farnborough, Hampshire, GU14 0NH

 

Squarezone Ltd was registered on 13 June 1985 with its registered office in Hampshire, it's status at Companies House is "Active". Squarezone Ltd has 4 directors listed at Companies House. We do not know the number of employees at Squarezone Ltd. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAYERS, Thomas David N/A - 1
PRIESTLEY, Roy 05 August 1994 27 January 2006 1
Secretary Name Appointed Resigned Total Appointments
SAYERS, Julie Anne N/A - 1
SAYERS, Owen Thomas 10 November 2005 10 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas David Sayers/
1951-10
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 31 July 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 25 July 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 30 June 2016
MR04 - N/A 11 March 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 05 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 19 October 2005
363a - Annual Return 09 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 11 August 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 07 August 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 27 July 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 13 August 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 29 September 1994
288 - N/A 29 July 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 06 October 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 16 September 1992
363s - Annual Return 13 August 1992
AA - Annual Accounts 15 October 1991
363b - Annual Return 16 July 1991
363(287) - N/A 16 July 1991
AA - Annual Accounts 19 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1991
AA - Annual Accounts 28 January 1991
363 - Annual Return 28 January 1991
363 - Annual Return 28 January 1991
363 - Annual Return 28 January 1991
363 - Annual Return 28 January 1991
287 - Change in situation or address of Registered Office 26 January 1990
287 - Change in situation or address of Registered Office 09 January 1990
395 - Particulars of a mortgage or charge 17 July 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 15 February 1989
287 - Change in situation or address of Registered Office 07 December 1988
363 - Annual Return 17 September 1987
AA - Annual Accounts 27 May 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.