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 |
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| Company Number | : | 05200839 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 August 2004 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
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Office Address & Contact
| Registered Address | : | Suite 123, Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, England, WA3 7BH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Patrick Simon Wyly |
| Notified on | : | 13 October 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Genesis Centre, Garrett Field, Warrington, United Kingdom, WA3 7BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Bollin Technologies Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2 Bollin Court, Mill Lane, Lymm, England, WA13 9SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Harry Daniel Shields |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1950 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Genesis Centre, Genesis Centre, Warrington, England, WA3 7BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 50 to 75 percent
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)