SQUARE TRADING SYSTEMS LIMITED

SQUARE TRADING SYSTEMS LIMITED is an active private limited company, incorporated on 15 December 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SQUARE TRADING SYSTEMS LIMITED previously had the company name SQUARE GLOBAL SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	843 FINCHLEY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW11 8NA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	12/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/12/2020 onwards:

SQUARE TRADING SYSTEMS LIMITED

Prior to 16/12/2020:

SQUARE GLOBAL SYSTEMS LIMITED

Directors

(The company's officers)

MR DANIEL PHILIPPE EVEN

(~39 year old French national)

843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2021

MR SILVAN GEORG HERRIGER

(~49 year old Swiss national)

843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 15/12/2020

MR HAROLD JOSEPH UZAN

(~43 year old French national)

843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND

Current Director
Gives occupation as BROKER
Usually resident in ENGLAND

Appointed on 15/12/2020

Connections

(Shared officers)

BORGO PARTNERS LTD

MR SILVAN GEORG HERRIGER

HEATHERLAWNS PROPERTY MANAGEMENT LIMITED

MR DANIEL PHILIPPE EVEN

LEONDRA CAPITAL LIMITED

MR HAROLD JOSEPH UZAN

SILVEROCK LIMITED

MR DANIEL PHILIPPE EVEN

SQUARE GLOBAL LIMITED

MR DANIEL PHILIPPE EVEN
MR HAROLD JOSEPH UZAN

SQUARE GLOBAL MARKETS LIMITED

MR HAROLD JOSEPH UZAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)