BSQUARE EMEA LIMITED
Active - Accounts Filed
General Information
NAME
BSQUARE EMEA LIMITED
COMPANY NUMBER
05507446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2005
(19 years and 5 months old)
WEBSITE
www.bsquare.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/2007
30/10/2015
M P C DATA LIMITED
View all previous names
WILTSHIRE
BA14 7FJ
Telephone: 01225710600
TPS: No
County Gate
County Way
Trowbridge
Wiltshire
BA14 7FJ
Telephone: 710600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSQUARE CORP | N/A | N/A |
| BSQUARE EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Richard Attrill (931914850) Appointed |
| 12/02/2024 | Cheryl Wynne (930761205) has left the board |
Credit Risk Overview
Want to learn more about BSQUARE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSQUARE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSQUARE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2019 - Present (5 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2005 - 07/09/2005 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
15/07/2005 - 11/09/2011 (6 years and 1 months) Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSQUARE CORP | N/A | N/A |
| BSQUARE EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Richard Attrill (931914850) Appointed |
| 12/02/2024 | Cheryl Wynne (930761205) has left the board |
| 04/01/2024 | Ralph Collins Derrickson (926129954) has left the board |
| 05/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Cheryl Wynne (930761205) Appointed |
| 06/04/2023 | Christopher Wheaton (926412943) has left the board |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Christopher Wheaton (926412943) Appointed |
| 23/09/2019 | New Accounts filed |
| 18/09/2019 | Peter Biere (922680186) has left the board |
| 14/08/2019 | New Board Member Matthew Gilbert Eric Inglis (926135051) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Ralph Collins Derrickson (926129954) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | Jerry David Chase (913521290) has left the board |
| 15/06/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Peter Biere (922680186) Appointed |
| 21/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 05/07/2016 | Martin L. Heimbigner (919757690) has left the board |
| 04/07/2016 | Mark Whiteside (919020487) has left the board |
| 17/07/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Martin L. Heimbigner (919757690) Appointed |
| 28/08/2014 | New Board Member Jerry David Chase (913521290) Appointed |
| 28/08/2014 | Jerry Chase (919020470) has left the board |
| 19/08/2014 | Scott Mahan (916312285) has left the board |
| 19/08/2014 | New Board Member Jerry Chase (919020470) Appointed |
| 19/08/2014 | New Board Member Mark Whiteside (919020487) Appointed |
| 18/07/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 01/10/2013 | Brian Crowley (916673032) has left the board |
| 21/08/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 09/05/2013 | New Board Member Brian Crowley (916673032) Appointed |
| 09/05/2013 | Brian Crowley (916312164) has left the board |
| 02/04/2013 | Philip Thomas Buckley (907544950) has left the board |
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