SQUARE BOX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE BOX SYSTEMS LIMITED
COMPANY NUMBER
03819556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/08/1999
(25 years and 5 months old)
WEBSITE
www.squarebox.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 01926679273
TPS: No
Lake View House
Tournament Fields
Warwick
Warwickshire
CV34 6RG
Telephone: 679273
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SQUARE BOX SYSTEMS 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 SQUARE BOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE BOX SYSTEMS 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 |
|---|---|---|---|---|
|
12/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1948 |
View Report |
|
24/08/2021 - Present (3 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Laura Amy Nash (931313489) Appointed |
| 01/09/2023 | James Michael Dodson (924771256) has left the board |
| 01/09/2023 | New Board Member Brian Eduardo Cabrera (931297315) Appointed |
| 16/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/10/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/09/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928753536) Appointed |
| 06/09/2021 | Rolf Michael Howarth (912105133) has left the board |
| 06/09/2021 | New Board Member James Michael Dodson (924771256) Appointed |
| 06/09/2021 | New Board Member Lewis Wayne Moorehead (926094631) Appointed |
| 06/09/2021 | Rolf Michael Howarth (912105133) has left the board |
| 06/09/2021 | New Board Member James Michael Dodson (924771256) Appointed |
| 06/09/2021 | New Board Member Lewis Wayne Moorehead (926094631) Appointed |
| 22/12/2020 | New Accounts filed |
| 21/12/2020 | New Company Secretary Lewis Moorehead (927775035) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 17/10/2017 | Martin Sven Howarth-Moore (922687848) has left the board |
| 22/08/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 16/03/2017 | New Company Secretary Martin Sven Howarth-Moore (922687848) Appointed |
| 06/09/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 19/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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