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BSQUARE EMEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsquare Emea Limited. The company was founded 19 years ago and was given the registration number 05507446. The firm's registered office is in TROWBRIDGE. You can find them at County Gate, County Way, Trowbridge, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BSQUARE EMEA LIMITED
Company Number:05507446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:County Gate, County Way, Trowbridge, Wiltshire, BA14 7FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
County Gate, County Way, Trowbridge, BA14 7FJ

Director02 February 2024Active
County Gate, County Way, Trowbridge, BA14 7FJ

Director08 August 2019Active
82 Park Road, Keynsham, Bristol, BS31 1AR

Secretary07 September 2005Active
5-6 Northumberland Building, Queen Square, Bath, BA1 2JE

Secretary13 July 2005Active
Atrium, 110 110th Avenue Ne, Suite 300, Bellevue, United States, 98004

Director13 March 2017Active
Unit 7, 10217 62nd Street Ne, Kirkland, Usa, 98033

Director24 April 2007Active
Hope Cottage, 131 Upper Westwood, Bradford On Avon, BA15 2DE

Director25 August 2005Active
110, 110th Avenue, Ne, Suite 300, Bellevue, United States,

Director15 August 2014Active
Bsquare Corporation, 110 110th Avenue, Suite 200,, Bellevue, United States Of America,

Director11 September 2011Active
County Gate, County Way, Trowbridge, BA14 7FJ

Director08 August 2019Active
11, Budbury Close, Bradford On Avon, BA15 1QG

Director15 July 2005Active
9 Shepherds Way, Northleach, GL54 3ED

Director24 April 2007Active
Trulia Center, 110 110th Ave., Ne, Suite 300, Bellevue, Wa, Usa, 98004

Director11 May 2015Active
Bsquare Corporation, 110 110th Avenue, Suite 200,, Bellevue, United States Of America,

Director11 September 2011Active
Bsquare Corporation, 110 110th Avenue, Suite 200,, Bellevue, United States Of America,

Director11 September 2011Active
11 Rope Walk, Melksham, SN12 7PW

Director25 August 2005Active
12 The Knapps, Semington, Trowbridge, BA14 6JG

Director25 August 2005Active
County Gate, County Way, Trowbridge, BA14 7FJ

Director06 November 2019Active
110, 110th Avenue, Ne, Suite 300, Bellevue, Usa, WA 98004

Director15 August 2014Active
County Gate, County Way, Trowbridge, BA14 7FJ

Director01 April 2023Active
5 & 6 Northumberland Building, Queen Square, Bath, BA1 2JE

Corporate Director13 July 2005Active

People with Significant Control

Kontron Americas
Notified on:01 January 2024
Status:Active
Country of residence:United States
Address:Suite 150, 9477 Waples Street, San Diego, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bsquare Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:110, 110th Ave N.E., Bellevue, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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