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 6 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 |
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| Company Number | : | 11685634 |
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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 | : | 19 November 2018 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
| Registered Address | : | 4th Floor, Silverstream House, 45 Fitzroy Street,, London, Fitzrovia, United Kingdom, W1T 6EB |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor Silverstream House 45 Fitzroy Street, London, United Kingdom, W1T6EB | Secretary | 26 April 2020 | Active |
| 4th Floor Silverstream House 45 Fitzroy Street, London, United Kingdom, W1T6EB | Director | 26 April 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 16 December 2019 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 19 November 2018 | Active |
People with Significant Control
| Mrs Ramon Landestoy |
| Notified on | : | 26 April 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor Silverstream House 45 Fitzroy Street, London, United Kingdom, W1T 6EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cfs Secretaries Limited |
| Notified on | : | 16 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 16 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Mr Peter Valaitis |
| Notified on | : | 19 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)