opendata.bot
Company number
14440666

SQUAREONE SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SQUAREONE SYSTEMS LTD
Company number
14440666
Registered office
5 TOWN HALL STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1HN, UNITED KINGDOM · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2022
Status
Active
Age
3 years
Previous names
COLDSTAR SOLUTIONS LTD (to 18 Sept 2023)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dane Kyle Marshall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dane Kyle Marshall
born 09/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/10/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2023 Registered name changed COLDSTAR SOLUTIONS LTD SQUAREONE SYSTEMS LTD
25/10/2022 Person with significant control added Mr Dane Kyle Marshall

Documents for SQUAREONE SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Squareone Systems Ltd — DN37 7DP
Tier 1 · renews 14/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SQUAREONE SYSTEMS LTD?
According to the official registry, the company number of SQUAREONE SYSTEMS LTD is 14440666.
Where is SQUAREONE SYSTEMS LTD registered?
The registered office is 5 TOWN HALL STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1HN, UNITED KINGDOM.
What is the SIC code of SQUAREONE SYSTEMS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls SQUAREONE SYSTEMS LTD?
Mr Dane Kyle Marshall is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SQUAREONE SYSTEMS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SQUAREONE SYSTEMS LTD (14440666)

SQUAREONE SYSTEMS LTD is a private limited company incorporated on 25 October 2022 and registered in the United Kingdom under company number 14440666. Its registered office is at 5 TOWN HALL STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1HN, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Dane Kyle Marshall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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