Introduction
Watch Company
S
SQUARE TRADING SYSTEMS LIMITED
SQUARE TRADING SYSTEMS LIMITED is an active company incorporated on 15 December 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SQUARE TRADING SYSTEMS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13082710
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
SQUARE GLOBAL SYSTEMS LIMITED
From: 15 December 2020To: 16 December 2020
Address
843 Finchley Road London, NW11 8NA,
3 key events • 2020 - 2021
Funding Officers Ownership
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EVEN, Daniel Philippe
ActiveFinchley Road, LondonNW11 8NA
Born November 1984
Director
Appointed 05 Jan 2021
EVEN, Daniel Philippe
Finchley Road, LondonNW11 8NA
Born November 1984
Director
05 Jan 2021
Active
HERRIGER, Silvan Georg
ActiveFinchley Road, LondonNW11 8NA
Born July 1974
Director
Appointed 15 Dec 2020
HERRIGER, Silvan Georg
Finchley Road, LondonNW11 8NA
Born July 1974
Director
15 Dec 2020
Active
UZAN, Harold Joseph
ActiveFinchley Road, LondonNW11 8NA
Born May 1980
Director
Appointed 15 Dec 2020
UZAN, Harold Joseph
Finchley Road, LondonNW11 8NA
Born May 1980
Director
15 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Square Global Limited
ActiveFinchley Road, LondonNW11 8NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 May 2022
Square Global Limited
Finchley Road, LondonNW11 8NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 May 2022
Active
Mr Harold Joseph Uzan
CeasedFinchley Road, LondonNW11 8NA
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2020
Ceased 15 Dec 2020
Mr Harold Joseph Uzan
Finchley Road, LondonNW11 8NA
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2020
Ceased 15 Dec 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
23 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
16 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 December 2020
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020