SYSTEM SOLUTIONS LOGISTICS LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 0ZZ

Company number 03279490
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 32 CANNON CLOSE, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0ZZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of SYSTEM SOLUTIONS LOGISTICS LIMITED are www.systemsolutionslogistics.co.uk, and www.system-solutions-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bagshot Rail Station is 3.8 miles; to Bracknell Rail Station is 4.5 miles; to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Solutions Logistics Limited is a Private Limited Company. The company registration number is 03279490. System Solutions Logistics Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of System Solutions Logistics Limited is 32 Cannon Close College Town Sandhurst Berkshire Gu47 0zz. . AMBROSE, Salome Mirabelle is a Secretary of the company. AMBROSE, Brian John is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
AMBROSE, Salome Mirabelle
Appointed Date: 18 November 1996
Director
AMBROSE, Brian John
Appointed Date: 18 November 1996
69 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Salome Mirabelle Ambrose
Notified on: 19 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian John Ambrose
Notified on: 16 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM SOLUTIONS LOGISTICS LIMITED Events

27 Mar 2017
Confirmation statement made on 19 November 2016 with updates
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Aug 2016
Micro company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
03 Dec 1996
Director resigned
03 Dec 1996
New director appointed
03 Dec 1996
New secretary appointed
03 Dec 1996
Registered office changed on 03/12/96 from: po box 55 7 spa road london SE16 3QQ
18 Nov 1996
Incorporation

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