Menna Overview
Here’s a quick overview of SQUARE BOX SYSTEMS LIMITED 👀 — a London based business that started in 1999.
SQUARE BOX SYSTEMS LIMITED
- Company statusactive
- Company No03819556
- Age26 years 11 months Incorporated 4 August 1999
- Officers5
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SQUARE BOX SYSTEMS LIMITED is an active company incorporated on 4 August 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 05 Jun 2026
Gazette Filings Brought Up To Date
2 Months Ago on 27 May 2026
Gazette Notice Compulsory
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Change To A Person With Significant Control
5 Months Ago on 19 Feb 2026
Mortgage Satisfy Charge Full
8 Months Ago on 03 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 03 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 01 Sep 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOOREHEAD, Lewis | secretary | 12 Dec 2020 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 11 Mar 2021 | |
| CABRERA, Brian Eduardo | director | Apr 1965 | 18 Aug 2023 |
| MOOREHEAD, Lewis Wayne | director | Apr 1972 | 24 Aug 2021 |
| NASH, Laura Amy | director | Feb 1980 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quantum Corporation | 12 Dec 2020 | |
| Mr Rolf Michael Howarth | Jun 1964 | 04 Aug 2016 |
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Here’s a quick overview of SQUARE BOX SYSTEMS LIMITED 👀 — a London based business that started in 1999.