NINESQUARE SYSTEMS LTD
SUNDERLAND

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Company number 05047323
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 17 BEECHWOOD TERRACE, SUNDERLAND, TYNE & WEAR, SR2 7LY
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of NINESQUARE SYSTEMS LTD are www.ninesquaresystems.co.uk, and www.ninesquare-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ninesquare Systems Ltd is a Private Limited Company. The company registration number is 05047323. Ninesquare Systems Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Ninesquare Systems Ltd is 17 Beechwood Terrace Sunderland Tyne Wear Sr2 7ly. . MERCER, Errina Setiarini is a Secretary of the company. MERCER, David, Dr. is a Director of the company. MERCER, Ian Bennett is a Director of the company. The company operates in "Post-graduate level higher education".


Current Directors

Secretary
MERCER, Errina Setiarini
Appointed Date: 18 February 2004

Director
MERCER, David, Dr.
Appointed Date: 18 December 2009
79 years old

Director
MERCER, Ian Bennett
Appointed Date: 18 February 2004
48 years old

Persons With Significant Control

Mr Ian Bennett Mercer
Notified on: 10 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NINESQUARE SYSTEMS LTD Events

18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000

...
... and 28 more events
14 Mar 2005
Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Mar 2005
Director's particulars changed
04 Mar 2005
Secretary's particulars changed
18 Feb 2005
Registered office changed on 18/02/05 from: suite b, 29 harley street london W1G 9QR
18 Feb 2004
Incorporation