SQUARE SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3ED

Company number 03047595
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3ED
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 7,200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SQUARE SYSTEMS LIMITED are www.squaresystems.co.uk, and www.square-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Square Systems Limited is a Private Limited Company. The company registration number is 03047595. Square Systems Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Square Systems Limited is 49 High Street Westbury On Trym Bristol Bs9 3ed. . SMITH, Karen is a Secretary of the company. CLEAVER, Alan Dennis is a Director of the company. MOLLOY, Christopher Patrick is a Director of the company. MURPHY, Paul Robert is a Director of the company. Secretary MURPHY, Jean Louise has been resigned. Secretary YOUNG, Allen Charles Dorrien has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRENCH, David James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Richard Ian has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 03 May 2012
Director
CLEAVER, Alan Dennis
Appointed Date: 24 February 2000
56 years old
Director
MOLLOY, Christopher Patrick
Appointed Date: 10 December 2013
65 years old
Director
MURPHY, Paul Robert
Appointed Date: 09 February 2000
62 years old

Resigned Directors

Secretary
MURPHY, Jean Louise
Resigned: 03 May 2012
Appointed Date: 03 April 2002
Secretary
YOUNG, Allen Charles Dorrien
Resigned: 03 April 2002
Appointed Date: 19 April 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Director
FRENCH, David James
Resigned: 01 February 2007
Appointed Date: 03 April 2000
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Director
ROBINSON, Richard Ian
Resigned: 20 August 2003
Appointed Date: 19 April 1995
79 years old

SQUARE SYSTEMS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 7,200
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 7,200
23 Jun 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
04 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1995
New secretary appointed
04 May 1995
Secretary resigned;director resigned;new director appointed
04 May 1995
Registered office changed on 04/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Apr 1995
Incorporation

Similar Companies

SQUARE SUPPERS LIMITED SQUARE SUPPLY SERVICES LIMITED SQUARE TALENT LIMITED SQUARE TECHNOLOGY SOLUTIONS LIMITED SQUARE TEN LIMITED SQUARE THE CIRCLE CONSULTANCY LIMITED SQUARE THE CIRCLE LIMITED