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SQUARE BOX SYSTEMS LIMITED

Active
03819556·incorporated 1999-08-04

SQUARE BOX SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 August 1999 at Companies House (number 03819556; OpenRegistry canonical ID GB-03819556-square-box-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-04
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SQUARE BOX SYSTEMS LIMITED has 1 person with significant control on file:

  • Quantum Corporation. Notified 2020-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rolf Michael Howarth born 1964 resident in England, British national. Notified 2016-08-04. Ceased 2020-12-12.
    • Has significant influence or control

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