Square Systems Limited

Active03047595 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Wired telecommunications activities (61100)
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Alan Dennis Cleaver
Paul Robert Murphy
Owned by
Alan Dennis Cleaver
Paul Robert Murphy
Accounts type
Micro entity
Region
South West
Address
Pembroke House Stanmoor Road
Burrowbridge
Bridgwater
TA7 0RX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Karen
Secretary · Appointed 3 May 2012
Cleaver, Alan Dennis
Director · Appointed 24 February 2000
British
Born November 1969
Murphy, Paul Robert
Director · Appointed 9 February 2000
British
Born November 1963
Officer history (8 former)
1 May 2022
Resigned Molloy, Christopher Patrick as Director
31 December 2015
Resigned Westbury Secretarial Services Limited as Corporate Secretary
10 December 2013
Appointed Molloy, Christopher Patrick as Director
3 May 2012
Resigned Murphy, Jean Louise as Secretary
3 May 2012
Appointed Smith, Karen as Secretary
1 October 2009
Appointed Westbury Secretarial Services Limited as Corporate Secretary
1 February 2007
Resigned French, David James as Director
20 August 2003
Resigned Robinson, Richard Ian as Director
3 April 2002
Appointed Murphy, Jean Louise as Secretary
3 April 2002
Resigned Young, Allen Charles Dorrien as Secretary
3 April 2000
Appointed French, David James as Director
24 February 2000
Appointed Cleaver, Alan Dennis as Director
9 February 2000
Appointed Murphy, Paul Robert as Director
19 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1995
Appointed London Law Services Limited as Corporate Nominee Director
19 April 1995
Resigned London Law Services Limited as Corporate Nominee Director
19 April 1995
Appointed Young, Allen Charles Dorrien as Secretary
19 April 1995
Appointed Robinson, Richard Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alan Dennis Cleaver
Individual · Notified 14 November 2024
Owns 25–50% of shares
British
Born November 1969
Paul Robert Murphy
Individual · Notified 3 November 2022
Owns 25–50% of shares
British
Born November 1963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts30 April 2026

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