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Sq-wires Limited BOURNEMOUTH


Founded in 2007, Sq-wires, classified under reg no. 06252059 is an active company. Currently registered at Alum House 5 Alum Chine Road BH4 8DT, Bournemouth the company has been in the business for 17 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has one director. Mark S., appointed on 18 May 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andrew S. and who left the the firm on 22 April 2015. In addition, there is one former secretary - Andrew S. who worked with the the firm until 22 April 2015.

Sq-wires Limited Address / Contact

Office Address Alum House 5 Alum Chine Road
Office Address2 Westbourne
Town Bournemouth
Post code BH4 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06252059
Date of Incorporation Fri, 18th May 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Mark S.

Position: Director

Appointed: 18 May 2007

Ar Corporate Services Limited

Position: Corporate Secretary

Appointed: 18 May 2007

Resigned: 18 May 2007

Ar Nominees Limited

Position: Corporate Director

Appointed: 18 May 2007

Resigned: 18 May 2007

Andrew S.

Position: Director

Appointed: 18 May 2007

Resigned: 22 April 2015

Andrew S.

Position: Secretary

Appointed: 18 May 2007

Resigned: 22 April 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Mark S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mark S. This PSC owns 75,01-100% shares. The third one is Mark S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Mark S.

Notified on 7 June 2021
Nature of control: 75,01-100% shares

Mark S.

Notified on 6 April 2016
Ceased on 7 June 2021
Nature of control: 75,01-100% shares

Mark S.

Notified on 15 March 2021
Ceased on 15 March 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th May 2023
filed on: 12th, June 2023
Free Download (3 pages)

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