SQUARE BOX SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SQUARE BOX SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SQUARE BOX SYSTEMS LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819556. The accounts status is SMALL and accounts are next due on 31/03/2024.
SQUARE BOX SYSTEMS LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819556. The accounts status is SMALL and accounts are next due on 31/03/2024.
SQUARE BOX SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN EDUARDO CABRERA | Apr 1965 | American | Director | 2023-08-18 | CURRENT |
| LAURA AMY NASH | Feb 1980 | British | Director | 2023-08-18 | CURRENT |
| MR LEWIS WAYNE MOOREHEAD | Apr 1972 | American | Director | 2021-08-24 | CURRENT |
| MR LEWIS MOOREHEAD | Secretary | 2020-12-12 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-03-11 | CURRENT | ||
| ROLF MICHAEL HOWARTH | Jun 1964 | British | Director | 1999-08-04 UNTIL 2021-08-24 | RESIGNED |
| MR. JAMES MICHAEL DODSON | Nov 1960 | American | Director | 2021-08-24 UNTIL 2023-08-18 | RESIGNED |
| MARTIN SVEN HOWARTH-MOORE | British | Secretary | 2007-05-31 UNTIL 2020-12-12 | RESIGNED | |
| ANN MARIE HOWARTH | Oct 1963 | British | Secretary | 1999-08-04 UNTIL 2007-05-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-04 UNTIL 1999-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quantum Corporation | 2020-12-12 | Ca 95110 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rolf Michael Howarth | 2016-08-04 - 2020-12-12 | 6/1964 | Bracknell Berkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2024-03-29 | 31-03-2023 | £2,889 Cash £3,806,176 equity |
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2023-04-14 | 31-03-2022 | £52,317 Cash £2,257,688 equity |
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2022-04-01 | 31-03-2021 | £280,011 Cash £2,313,846 equity |
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2020-12-15 | 31-08-2020 | £1,484,769 Cash £1,984,241 equity |
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2020-05-13 | 31-08-2019 | £1,158,024 Cash £1,526,280 equity |
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2019-04-30 | 31-08-2018 | £1,219,369 Cash £1,735,723 equity |
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2018-05-31 | 31-08-2017 | £334,456 Cash £965,656 equity |
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2017-04-05 | 31-08-2016 | £1,077,537 Cash £905,709 equity |
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2016-04-15 | 31-08-2015 | £383,266 Cash £843,805 equity |
| SQUARE_BOX_SYSTEMS_LIMITE - Accounts | 2015-05-28 | 31-08-2014 | £409,313 Cash £624,585 equity |