Active
Company Information for SQUARE SYSTEMS LIMITED
PEMBROKE HOUSE STANMOOR ROAD, BURROWBRIDGE, BRIDGWATER, TA7 0RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SQUARE SYSTEMS LIMITED | |
Legal Registered Office | |
PEMBROKE HOUSE STANMOOR ROAD BURROWBRIDGE BRIDGWATER TA7 0RX Other companies in BS9 | |
Company Number | 03047595 | |
---|---|---|
Company ID Number | 03047595 | |
Date formed | 1995-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB675755584 |
Last Datalog update: | 2023-12-05 15:22:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
SQUARE SYSTEMS LIMITED | SLANE ROAD COUNTY LOUTH. DROGHEDA, LOUTH | Active | Company formed on the 1991-01-22 |
![]() |
SQUARE SYSTEMS EXIM PRIVATE LIMITED | A-103 SHIV POOJA SHIV SHRISTCOMP ANV PARK BHAYANDER (E) THANE Maharashtra 401105 | DORMANT | Company formed on the 2005-06-10 |
![]() |
SQUARE SYSTEMS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
![]() |
SQUARE SYSTEMS CORPORATION | California | Unknown | |
![]() |
SQUARE SYSTEMS LLC | 41 State Street Suite 112 Albany NY 12207 | Active | Company formed on the 2023-01-03 |
Officer | Role | Date Appointed |
---|---|---|
KAREN SMITH |
||
WESTBURY SECRETARIAL SERVICES LIMITED |
||
ALAN DENNIS CLEAVER |
||
CHRISTOPHER PATRICK MOLLOY |
||
PAUL ROBERT MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN LOUISE MURPHY |
Company Secretary | ||
DAVID JAMES FRENCH |
Director | ||
RICHARD IAN ROBINSON |
Director | ||
ALLEN CHARLES DORRIEN YOUNG |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
Director's details changed for Alan Dennis Cleaver on 2024-05-24 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2022-11-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT MURPHY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT MURPHY | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK MOLLOY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Westbury Secretarial Services Limited on 2015-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBURY SECRETARIAL SERVICES LIMITED on 2020-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 49 High Street Westbury on Trym Bristol BS9 3ED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP04 | Appointment of Westbury Secretarial Services Limited as company secretary on 2009-10-01 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 7200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MOLLOY | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEAN MURPHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MURPHY / 04/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS CLEAVER / 01/05/2012 | |
AP03 | Appointment of Ms Karen Smith as company secretary | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS CLEAVER / 14/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 14A ALL SAINTS ROAD CLIFTON BRISTOL BS8 2JJ | |
169 | £ SR 800@1 28/03/06 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 19202/8000 24/04/02 £ SR 11202@1=11202 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 11 WARGRAVE ROAD TWYFORD BERKSHIRE RG10 9NZ | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 12000/24000 19/01/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/00 | |
SRES04 | NC INC ALREADY ADJUSTED 19/01/00 | |
88(2)R | AD 08/02/00-10/03/00 £ SI 7202@1=7202 £ IC 12000/19202 | |
MISC | 882/R CAP SET ON 363S | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities
SQUARE SYSTEMS LIMITED owns 4 domain names.
advoc-8.co.uk advocacy-index.co.uk square-systems.co.uk comuniq.co.uk
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as SQUARE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |