This company is commonly known as Square Box Systems Limited. The company was founded 24 years ago and was given the registration number 03819556. The firm's registered office is in WARWICK. You can find them at Unit 40 Lake View House, Tournament Fields, Wilton Road, Warwick, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SQUARE BOX SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03819556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 40 Lake View House, Tournament Fields, Wilton Road, Warwick, England, CV34 6RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Secretary | 12 December 2020 | Active |
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 11 March 2021 | Active |
| 224 Airport Parkway, Suite 550, San Jose, United States, 95110 | Director | 18 August 2023 | Active |
| The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB | Director | 24 August 2021 | Active |
| 224 Airport Parkway, Suite 550, San Jose, United States, 95110 | Director | 18 August 2023 | Active |
| Brookland The Green, Snitterfield, Stratford Upon Avon, CV37 0JG | Secretary | 04 August 1999 | Active |
| Unit 40, Lake View House, Tournament Fields, Wilton Road, Warwick, England, CV34 6RG | Secretary | 31 May 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 August 1999 | Active |
| The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB | Director | 24 August 2021 | Active |
| The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB | Director | 04 August 1999 | Active |
| Quantum Corporation | ||
| Notified on | : | 12 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 550, 224 Airport Parkway, Ca 95110, United States, |
| Nature of control | : |
|
| Mr Rolf Michael Howarth | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Resolution | Resolution. | Download |
| 2021-08-18 | Incorporation | Memorandum articles. | Download |
| 2021-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-07 | Incorporation | Memorandum articles. | Download |
| 2021-06-04 | Resolution | Resolution. | Download |
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