This company is commonly known as Square 1 Products Limited. The company was founded 19 years ago and was given the registration number 05200839. The firm's registered office is in WARRINGTON. You can find them at Suite 123, Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | SQUARE 1 PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 05200839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 123, Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, England, WA3 7BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Genesis Centre, Genesis Centre, Garrett Field, Birchwood, Warrington, England, WA3 7BH | Secretary | 09 August 2004 | Active |
| 2209 Old Hickory Boulevard, Nashville, United States, 37214 | Director | 02 September 2004 | Active |
| Genesis Centre, Genesis Centre, Garrett Field, Birchwood, Warrington, England, WA3 7BH | Director | 09 August 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 09 August 2004 | Active |
| 12 Mayfield Road, Bramhall, SK7 1JU | Director | 09 August 2004 | Active |
| 35, Peter Street, Manchester, England, M2 5BG | Director | 20 July 2012 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 09 August 2004 | Active |
| Mr Patrick Simon Wyly | ||
| Notified on | : | 13 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Genesis Centre, Garrett Field, Warrington, United Kingdom, WA3 7BH |
| Nature of control | : |
|
| Bollin Technologies Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Bollin Court, Mill Lane, Lymm, England, WA13 9SX |
| Nature of control | : |
|
| Harry Daniel Shields | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Genesis Centre, Genesis Centre, Warrington, England, WA3 7BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-02-13 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-10 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Officers | Change person secretary company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Incorporation | Memorandum articles. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Capital | Capital cancellation shares. | Download |
| 2022-10-21 | Capital | Capital return purchase own shares. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
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