Square Box Systems Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuantum CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-12 · No cessation recorded
Source record 106596637Show 1 ceased record
RH
Mr Rolf Michael HowarthIndividual
Significant influence or control
Notified 2016-08-04 · Ceased 2020-12-12
Source record 109831604People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2021-03-11 · 5 yrs
Show 8 historical appointments
BC
Brian CabreraResigned director
Resigned 2023-08-18 · 1 yr · Chief Administrative Officer
JD
James DodsonResigned director
Resigned 2021-08-24 · 1 yr · Cfo
LM
Lewis MooreheadResigned director
Resigned 2021-08-24 · 3 yrs · Chief Accounting Officer
LM
Lewis MooreheadResigned secretary
Resigned 2020-12-12 · 4 yrs
MH
Martin Howarth MooreResigned secretary
Resigned 2007-05-31 · 13 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-08-04
RH
Rolf HowarthResigned director
Resigned 1999-08-04 · 22 yrs · Software Consultant
AH
Ann HowarthResigned secretary
Resigned 1999-08-04 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active