General information

Name:

Ninesquare Systems Limited

Office Address:

17 Beechwood Terrace SR2 7LY Sunderland

Number: 05047323

Incorporation date: 2004-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is 2004-02-18. Registered under 05047323, the firm is listed as a Private Limited Company. You may visit the main office of this company during office hours under the following address: 17 Beechwood Terrace, SR2 7LY Sunderland. The firm's registered with SIC code 85422 : Post-graduate level higher education. Ninesquare Systems Limited reported its latest accounts for the period that ended on 2023-02-28. The business latest annual confirmation statement was released on 2023-02-18.

The info we posses about this particular company's members shows us a leadership of two directors: David M. and Ian M. who were appointed on 2009-12-18 and 2004-02-18. In addition, the director's efforts are often helped with by a secretary - Errina M., who was officially appointed by this specific company in February 2004.

Ian M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 18 December 2009

Latest update: 15 February 2024

Errina M.

Role: Secretary

Appointed: 18 February 2004

Latest update: 15 February 2024

Ian M.

Role: Director

Appointed: 18 February 2004

Latest update: 15 February 2024

People with significant control

Ian M.
Notified on 10 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 85422 : Post-graduate level higher education
20
Company Age

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