SQUARE 1 PRODUCTS LIMITED

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

This company is commonly known as Square 1 Products Limited. The company was founded 20 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.

Company Information

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	:	46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)