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Square Mile Systems Limited (reg no 05219798) is a private limited company created on 2004-09-02. This firm is located at 29 Devizes Road, Swindon, Wiltshire SN1 4BG. Square Mile Systems Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name Square Mile Systems Limited
Number 05219798
Date of Incorporation: Thursday 2nd September 2004
End of financial year: 31 December
Address: 29 Devizes Road, Swindon, Wiltshire, SN1 4BG
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned business, we can name: Helen C. (appointed on 09 March 2011), David C. (appointment date: 02 September 2004). 1 secretary is in the company: Helen C. (appointed on 19 September 2006). The Companies House indexes 2 persons of significant control, namely: David C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Helen C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 59,278 37,855 39,587 70,521 128,888 148,387 275,950 261,961 603,099 221,645 433,776 344,624 174,568
Number Shares Allotted - 111 - 111 111 111 - - - - - - -
Shareholder Funds 7,626 -1,045 -1,045 2,326 14,358 11,348 - - - - - - -
Tangible Fixed Assets 4,068 2,785 2,785 959 1,771 1,074 - - - - - - -
Total Assets Less Current Liabilities 8,343 -574 -574 2,812 14,654 11,515 79,613 118,956 231,684 165,227 295,583 269,913 132,632
Fixed Assets - - - - - - - - - 20,626 55,542 45,544 40,751

People with significant control

David C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Helen C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Sat, 2nd Sep 2023
filed on: 11th, September 2023 | confirmation statement 		Free Download (3 pages)

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