Square Pi Limited
- Company number
- 04573608
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2002
- Dissolved
- 1 Sep 2026
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Alnery No. 2312 Limited (until 16 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Secretary | 25 Oct 2002 | 15 Jan 2003 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate-Nominee-Director | 25 Oct 2002 | 15 Jan 2003 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Director | 25 Oct 2002 | 15 Jan 2003 |
| TONGE, Glyn Michael, Professor | Director | 16 Jan 2003 | 25 Mar 2005 |
| WACKETT, Jonathon Rex | Director | 16 Jan 2003 | 29 Apr 2005 |
| WACKETT, Jonathon Rex | Secretary | 16 Jan 2003 | 29 Apr 2005 |
| WHELDON, Timothy John | Secretary | 29 Apr 2005 | 31 Aug 2008 |
| WHELDON, Timothy John | Director | 15 Jan 2003 | 31 Aug 2008 |
| TURNER, Michael James | Secretary | 31 Aug 2008 | 26 Jan 2015 |
| KINNISON, Julie | Secretary | 26 Jan 2015 | 7 Apr 2016 |
| WHITWORTH, John Christopher | Director | 16 Jan 2003 | 1 Dec 2025 |
| PULLAN, Mark Jonathan | Director | 7 Apr 2016 | 18 Dec 2025 |
| OLDFIELD, Jane Marie | Secretary | 7 Apr 2016 | |
| TURNER, Michael James | Director | 16 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Jonathan Pullan | Significant Influence Or Control | 6 Apr 2016 | 18 Dec 2025 |
| Mr Michael James Turner | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Malcolm Stanley Healey | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,823,594 | - | 2 |
| 30 Jun 2024 | £1,823,594 | - | 2 |
| 30 Jun 2023 | £1,823,594 | - | 2 |
| 30 Jun 2022 Dormant | -£1,823,594 | - | 3 |
| 30 Jun 2021 | £1,823,594 | - | 3 |
| 30 Jun 2020 | £1,823,594 | - | 3 |
| 30 Jun 2019 | £1,823,594 | - | - |
| 30 Jun 2018 | £1,823,594 | - | - |
| 30 Jun 2017 | -£1,823,594 | - | - |
| 30 Jun 2016 | -£1,823,594 | - | - |
| 30 Jun 2015 | -£1,823,594 | £40 | - |
| 30 Jun 2014 | -£1,823,556 | £106 | - |
| 30 Jun 2013 | -£1,823,102 | - | - |
| 30 Jun 2012 | -£1,820,840 | £9,948 | - |
| 30 Jun 2011 | -£1,820,828 | £10,960 | - |
| 30 Jun 2010 | -£1,819,154 | £19,909 | - |
| 30 Jun 2009 | -£1,815,724 | £342 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Directors’ other companies
- TURNER, Michael James - Director at Kickstone Technologies Limited
Companies at the same address
- Ausnom Limited (05319133)
- Dewhurst Foods Limited (09807276)
- Dewhurst The Butcher Limited (09636286)
- Ellerker W Limited (09356988)
- Ludhill Limited (03562616)
- Musnom Limited (05319140)
- Snowmass LLP (OC313465)
- The Brand Cellar Investments Limited (06857523)
- Vida Capital Partners Limited (04424270)
- Vida Gp Limited (05272812)