R-SQUARED BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R-SQUARED BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
R-SQUARED BIDCO LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10708732. The accounts status is AUDIT EXEMPTION SUBSI.
R-SQUARED BIDCO LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10708732. The accounts status is AUDIT EXEMPTION SUBSI.
R-SQUARED BIDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
GROUND FLOOR
LONDON
EC3V 9DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2022 | 17/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLIE MACCREADY | Aug 1965 | Canadian | Director | 2020-09-23 | CURRENT |
| MR TOM DURBIN ST GEORGE | Sep 1976 | British | Director | 2020-09-23 | CURRENT |
| MR ROB PHILLIPSON | May 1981 | British | Director | 2018-09-17 UNTIL 2019-04-02 | RESIGNED |
| MR MARTIN WILLIAM SMITH | Jun 1969 | British | Director | 2018-10-29 UNTIL 2020-09-23 | RESIGNED |
| MR MATTHEW WARREN PROUD | Sep 1981 | Canadian | Director | 2020-09-23 UNTIL 2022-02-07 | RESIGNED |
| MR RICHARD DANIEL MAYERS | Aug 1975 | British | Director | 2017-05-23 UNTIL 2020-09-23 | RESIGNED |
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2018-03-21 UNTIL 2020-09-23 | RESIGNED | ||
| BALBINDER JOHAL | Dec 1968 | British | Director | 2017-04-04 UNTIL 2020-09-23 | RESIGNED |
| MR ROY HASTINGS | Jul 1971 | British | Director | 2018-01-02 UNTIL 2020-11-23 | RESIGNED |
| MR GREG BRYCE | Jun 1967 | British | Director | 2018-09-17 UNTIL 2019-12-31 | RESIGNED |
| MR DAVID ALISTAIR BROWN | Nov 1968 | British | Director | 2017-06-02 UNTIL 2020-09-23 | RESIGNED |
| MS ALIX KATRINA BROWN | Nov 1968 | British | Director | 2017-06-02 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dye & Durham (Uk) Limited | 2020-09-23 | Lightwater |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| R-Squared Holdco Limited | 2017-04-04 - 2020-09-23 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |