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SQUARE METRE TECHNOLOGIES LTD

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

This company is commonly known as Square Metre Technologies Ltd. The company was founded 5 years ago and was given the registration number 11685634. The firm's registered office is in LONDON. You can find them at 4th Floor, Silverstream House, 45 Fitzroy Street,, , London, Fitzrovia. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SQUARE METRE TECHNOLOGIES LTD
Company Number:11685634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:4th Floor, Silverstream House, 45 Fitzroy Street,, London, Fitzrovia, United Kingdom, W1T 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Silverstream House 45 Fitzroy Street, London, United Kingdom, W1T6EB

Secretary26 April 2020Active
4th Floor Silverstream House 45 Fitzroy Street, London, United Kingdom, W1T6EB

Director26 April 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director16 December 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director19 November 2018Active

People with Significant Control

Mrs Ramon Landestoy
Notified on:26 April 2020
Status:Active
Date of birth:May 1977
Nationality:American
Country of residence:United Kingdom
Address:4th Floor Silverstream House 45 Fitzroy Street, London, United Kingdom, W1T6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:16 December 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:19 November 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Resolution

Resolution.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-29Officers

Termination director company with name termination date.

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2020-04-29Officers

Appoint person secretary company with name date.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-19Persons with significant control

Notification of a person with significant control.

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2019-12-19Persons with significant control

Notification of a person with significant control.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-17Address

Change registered office address company with date old address new address.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Address

Change registered office address company with date old address new address.

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2018-11-19Incorporation

Incorporation company.

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