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SQUARE WAVE SYSTEMS LIMITED

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

This company is commonly known as Square Wave Systems Limited. The company was founded 29 years ago and was given the registration number 02958767. The firm's registered office is in DIDCOT. You can find them at The Square, West Hagbourne, Didcot, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SQUARE WAVE SYSTEMS LIMITED
Company Number:02958767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Square, West Hagbourne, Didcot, Oxfordshire, OX11 0NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Square, West Hagbourne, Didcot, OX11 0NF

Secretary26 August 1994Active
The Square, West Hagbourne, Didcot, OX11 0NF

Director26 August 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary15 August 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director15 August 1994Active

People with Significant Control

Ms Tracey Anderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:The Square, West Hagbourne, Didcot, OX11 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2016-02-28Accounts

Accounts with accounts type micro entity.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type micro entity.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-17Accounts

Accounts with accounts type total exemption small.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-02-21Accounts

Accounts with accounts type dormant.

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