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SQUARE MILE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Square Mile Systems Limited. The company was founded 20 years ago and was given the registration number 05219798. The firm's registered office is in WILTSHIRE. You can find them at 29 Devizes Road, Swindon, Wiltshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SQUARE MILE SYSTEMS LIMITED
Company Number:05219798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 Devizes Road, Swindon, Wiltshire, SN1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Hornbeams, Hatherop, Cirencester, GL7 3NA

Secretary19 September 2006Active
1 The Hornbeams, Hatherop, Cirencester, GL7 3NA

Director02 September 2004Active
1 The Hornbeams, Hatherop, Cirencester, England, GL7 3NA

Director09 March 2011Active
29 Devizes Road, Swindon, SN1 4BG

Secretary02 September 2004Active
5, Butts Farm Courtyard, Poulton, Cirencester, United Kingdom, GL7 5HY

Director01 April 2011Active

People with Significant Control

David George Cuthbertson
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:1 The Hornbeams, Hatherop, United Kingdom, GL7 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Helen Jean Cuthbertson
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:1 The Hornbeams, Hatherop, United Kingdom, GL7 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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