SQUARE MILE SYSTEMS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 05219798
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,111 . The most likely internet sites of SQUARE MILE SYSTEMS LIMITED are www.squaremilesystems.co.uk, and www.square-mile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Square Mile Systems Limited is a Private Limited Company. The company registration number is 05219798. Square Mile Systems Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Square Mile Systems Limited is 29 Devizes Road Swindon Wiltshire Sn1 4bg. The company`s financial liabilities are £76.24k. It is £65.8k against last year. And the total assets are £275.95k, which is £127.56k against last year. CUTHBERTSON, Helen Jean is a Secretary of the company. CUTHBERTSON, David George is a Director of the company. CUTHBERTSON, Helen Jean is a Director of the company. Secretary PPS CHARTERED ACCOUNTANTS has been resigned. Director COWHAM, Robert Henry Gerard has been resigned. The company operates in "Information technology consultancy activities".


square mile systems Key Finiance

LIABILITIES £76.24k
+630%
CASH n/a
TOTAL ASSETS £275.95k
+85%
All Financial Figures

Current Directors

Secretary
CUTHBERTSON, Helen Jean
Appointed Date: 19 September 2006
Director
CUTHBERTSON, David George
Appointed Date: 02 September 2004
66 years old
Director
CUTHBERTSON, Helen Jean
Appointed Date: 09 March 2011
69 years old

Resigned Directors

Secretary
PPS CHARTERED ACCOUNTANTS
Resigned: 19 September 2006
Appointed Date: 02 September 2004
Director
COWHAM, Robert Henry Gerard
Resigned: 14 February 2014
Appointed Date: 01 April 2011
63 years old

Persons With Significant Control

David George Cuthbertson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Jean Cuthbertson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE MILE SYSTEMS LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,111
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,111
...
... and 24 more events
22 Jan 2007
Accounting reference date extended from 30/09/06 to 30/11/06
01 Dec 2006
Return made up to 02/09/06; full list of members
27 Sep 2006
Total exemption small company accounts made up to 30 September 2005
19 Sep 2005
Return made up to 02/09/05; full list of members
02 Sep 2004
Incorporation

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