BSQUARE EMEA LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Bsquare Emea Ltd

BSQUARE EMEA LIMITED was founded on 2005-07-13 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Bsquare Emea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BSQUARE EMEA LIMITED

Legal Registered Office

COUNTY GATE
COUNTY WAY
TROWBRIDGE
WILTSHIRE
BA14 7FJ
Other companies in BA14

Previous Names

M P C DATA LIMITED	30/10/2015
M P C DATA (HOLDINGS) LIMITED	30/03/2007

Filing Information

Company Number		05507446
Company ID Number		05507446
Date formed		2005-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB206260053

Last Datalog update:	2023-10-07 22:02:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BSQUARE EMEA LIMITED

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Company Officers of BSQUARE EMEA LIMITED

Current Directors

Officer	Role	Date Appointed
PETER BIERE	Director	2017-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JERRY DAVID CHASE	Director	2014-08-15	2018-05-09
MARK WHITESIDE	Director	2014-08-15	2016-06-30
MARTIN L. HEIMBIGNER	Director	2015-05-11	2016-05-19
SCOTT MAHAN	Director	2011-09-11	2014-08-15
BRIAN CROWLEY	Director	2011-09-11	2013-09-23
PHILIP THOMAS BUCKLEY	Director	2005-08-25	2013-03-28
PHILIP NEISWENDER	Director	2011-09-11	2012-01-13
FRANK MICHAEL BREEZE	Director	2007-04-24	2011-09-11
NORMAN STEPHEN HARPER	Director	2005-07-15	2011-09-11
KEVIN PAUL HEAWOOD	Director	2007-04-24	2011-09-11
SIMON DAVID POOLEY	Director	2005-08-25	2011-09-11
ALAN JOHN ROWE	Director	2005-08-25	2011-09-11
ROSALIND ANNE ANDERSON	Company Secretary	2005-09-07	2011-01-27
WKL COMPANY SECRETARIES LIMITED	Company Secretary	2005-07-13	2005-09-07
WK INCORPORATIONS LIMITED	Director	2005-07-13	2005-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		DIRECTOR APPOINTED MR RICHARD ATTRILL
2024-02-08		APPOINTMENT TERMINATED, DIRECTOR CHERYL WYNNE
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR RALPH COLLINS DERRICKSON
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-05		DIRECTOR APPOINTED MS CHERYL WYNNE
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATON
2022-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2020-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-11-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WHEATON
2019-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BIERE
2019-08-12	AP01	DIRECTOR APPOINTED MR MATTHEW GILBERT ERIC INGLIS
2019-08-08	AP01	DIRECTOR APPOINTED MR RALPH COLLINS DERRICKSON
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JERRY DAVID CHASE
2018-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 1431000
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22	AAMD	Amended full accounts made up to 2015-12-31
2017-03-14	AP01	DIRECTOR APPOINTED PETER BIERE
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1431000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN L. HEIMBIGNER
2016-07-01	RES01	ADOPT ARTICLES 01/07/16
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WHITESIDE
2016-06-29	CH01	Director's details changed for Mr Jerry David Chase on 2016-03-15
2015-10-30	RES15	CHANGE OF NAME 29/10/2015
2015-10-30	CERTNM	Company name changed m p c data LIMITED\certificate issued on 30/10/15
2015-10-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1431000
2015-07-13	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-05-12	AP01	DIRECTOR APPOINTED MR. MARTIN L. HEIMBIGNER
2015-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-15	AP01	DIRECTOR APPOINTED MR MARK WHITESIDE
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT MAHAN
2014-08-15	AP01	DIRECTOR APPOINTED MR JERRY CHASE
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 1431000
2014-07-14	AR01	13/07/14 FULL LIST
2014-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN CROWLEY
2013-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-15	AR01	13/07/13 FULL LIST
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCKLEY
2012-08-02	AR01	13/07/12 FULL LIST
2012-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP NEISWENDER
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ROWE
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON POOLEY
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN HARPER
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HEAWOOD
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK BREEZE
2011-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-10	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-09-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-26	SH01	11/09/11 STATEMENT OF CAPITAL GBP 1472272
2011-09-19	AP01	DIRECTOR APPOINTED SCOTT MAHAN
2011-09-19	AP01	DIRECTOR APPOINTED PHILIP NEISWENDER
2011-09-19	AP01	DIRECTOR APPOINTED BRIAN CROWLEY
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL BREEZE / 18/07/2011
2011-07-13	AR01	13/07/11 FULL LIST
2011-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROSALIND ANDERSON
2011-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-24	AR01	13/07/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL BREEZE / 01/03/2010
2009-10-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-26	RES01	ALTER ARTICLES 19/08/2009
2009-08-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-23	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANK BREEZE / 01/06/2009
2009-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-18	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARPER / 01/02/2008
2008-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-04-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-04-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-30	CERTNM	COMPANY NAME CHANGED M P C DATA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/03/07
2007-02-28	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2007-02-16	ELRES	S252 DISP LAYING ACC 26/01/07
2007-02-16	ELRES	S366A DISP HOLDING AGM 26/01/07
2006-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-07	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-10	SA	SHARES AGREEMENT OTC
2006-05-10	88(2)R	AD 25/08/05--------- £ SI 1431000@1=1431000 £ IC 4/1431004
2006-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: THE OLD GAS WAREHOUSE FROME ROAD BRADFORD ON AVON WILTSHIRE BA15 1HA
2005-10-18	288b	SECRETARY RESIGNED
2005-10-18	288a	NEW SECRETARY APPOINTED
2005-09-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13	123	£ NC 1000/1482020 25/08/05
2005-09-13	RES04	NC INC ALREADY ADJUSTED 25/08/05
2005-09-13	RES13	ACQUISITION OF SHARE CA 25/08/05
2005-09-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-09	288a	NEW DIRECTOR APPOINTED
2005-09-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BSQUARE EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BSQUARE EMEA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BSQUARE EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSQUARE EMEA LIMITED

Intangible Assets

Patents

We have not found any records of BSQUARE EMEA LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BSQUARE EMEA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BSQUARE EMEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BSQUARE EMEA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BSQUARE EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BSQUARE EMEA LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-06-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-03-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-02-00	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2016-02-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-02-00	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-01-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSQUARE EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BSQUARE EMEA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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