SQUARE WAVE SYSTEMS LIMITED
DIDCOT

Hellopages » Oxfordshire » South Oxfordshire » OX11 0NF
Company number 02958767
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address THE SQUARE, WEST HAGBOURNE, DIDCOT, OXFORDSHIRE, OX11 0NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of SQUARE WAVE SYSTEMS LIMITED are www.squarewavesystems.co.uk, and www.square-wave-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Cholsey Rail Station is 4.5 miles; to Culham Rail Station is 4.7 miles; to Radley Rail Station is 6.9 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Wave Systems Limited is a Private Limited Company. The company registration number is 02958767. Square Wave Systems Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Square Wave Systems Limited is The Square West Hagbourne Didcot Oxfordshire Ox11 0nf. . ANDERSON, Tracey is a Secretary of the company. LEWIS, Hugh Mark is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERSON, Tracey
Appointed Date: 26 August 1994
Director
LEWIS, Hugh Mark
Appointed Date: 26 August 1994
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 August 1994
Appointed Date: 15 August 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 August 1994
Appointed Date: 15 August 1994

Persons With Significant Control

Ms Tracey Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SQUARE WAVE SYSTEMS LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 May 2016
28 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Feb 2016
Micro company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
26 Feb 2015
Micro company accounts made up to 31 May 2014
...
... and 44 more events
10 Oct 1994
Company name changed first provincial LIMITED\certificate issued on 11/10/94
05 Sep 1994
Registered office changed on 05/09/94 from: suite 9797 72 new bond street london W1Y 9DD
05 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Secretary resigned;new secretary appointed
15 Aug 1994
Incorporation

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