S O S SYSTEMS LIMITED
CRAWLEY SUSSEX OFFICE SERVICES LIMITED

Hellopages » West Sussex » Crawley » RH11 7XA

Company number 01942596
Status Active
Incorporation Date 28 August 1985
Company Type Private Limited Company
Address 5-6 MERLIN CENTRE, COUNTY OAK WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH11 7XA
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 29,219 . The most likely internet sites of S O S SYSTEMS LIMITED are www.sossystems.co.uk, and www.s-o-s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S O S Systems Limited is a Private Limited Company. The company registration number is 01942596. S O S Systems Limited has been working since 28 August 1985. The present status of the company is Active. The registered address of S O S Systems Limited is 5 6 Merlin Centre County Oak Way Crawley West Sussex England Rh11 7xa. . FRASER, Hector is a Secretary of the company. EVANS, Alun Ivor is a Director of the company. SILLS, Christopher James is a Director of the company. Director GRANT, David has been resigned. Director THORNLEY, Alan has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
FRASER, Hector
Director
EVANS, Alun Ivor

69 years old
Director
SILLS, Christopher James
Appointed Date: 01 December 1999
54 years old

Resigned Directors

Director
GRANT, David
Resigned: 30 April 2002
Appointed Date: 25 March 1997
61 years old
Director
THORNLEY, Alan
Resigned: 25 March 1997
Appointed Date: 16 December 1993
86 years old

Persons With Significant Control

Mr Alun Ivor Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

S O S SYSTEMS LIMITED Events

19 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 29,219
26 May 2016
Registered office address changed from 5-6 Merlin Centre Crawley West Sussex RH11 7XA to 5-6 Merlin Centre County Oak Way Crawley West Sussex RH11 7XA on 26 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 101 more events
28 Apr 1987
New director appointed
08 Apr 1987
Director resigned;new director appointed
18 Mar 1987
Full accounts made up to 31 August 1986
18 Mar 1987
Return made up to 14/12/86; full list of members
28 Aug 1985
Incorporation

S O S SYSTEMS LIMITED Charges

19 June 2015
Charge code 0194 2596 0013
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Canon (UK) Limited
Description: Contains fixed charge…
29 April 2015
Charge code 0194 2596 0012
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: As Trustees of the Sussex Office Services Directors and Senior Staff Pension Scheme Alun Ivor Evans Catherine Judith Mary Evans Rowanmoor Trustees Limited
Description: Contains fixed charge…
9 March 2011
Charge
Delivered: 11 March 2011
Status: Satisfied on 23 March 2015
Persons entitled: Conister Bank Limited
Description: By way of first fixed charge all right title and interest…
16 December 2002
Security assignment
Delivered: 17 December 2002
Status: Satisfied on 28 September 2010
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest present…
22 January 2002
Mortgage
Delivered: 25 January 2002
Status: Satisfied on 28 September 2010
Persons entitled: Catherine Judith Mary Evans Alun Ivor Evans James Hay Pension Trustees Limited
Description: The various contracts set out in the schedule to the…
1 May 2001
Assignment and charge
Delivered: 5 May 2001
Status: Satisfied on 28 September 2010
Persons entitled: Citicorp Vendor Finance (Europe) Limited
Description: All monies due or to become due to the company under the…
23 November 2000
Deed of assignment
Delivered: 25 November 2000
Status: Satisfied on 28 September 2010
Persons entitled: Ge Capital Equipment Finance Limited
Description: All of sos' rights and interests in a sub-lease agreement…
29 September 2000
Assignment and charge
Delivered: 13 October 2000
Status: Satisfied on 28 September 2010
Persons entitled: Copelco Limited
Description: All monies due and to become due to the company under the…
19 October 1999
Deed of assignment
Delivered: 27 October 1999
Status: Satisfied on 28 September 2010
Persons entitled: Ge Capital Equipment Finance Limited
Description: All rights and interests in a sub-leaseagreement dated…
12 May 1999
Mortgage
Delivered: 20 May 1999
Status: Satisfied on 28 September 2010
Persons entitled: Catherine Judith Mary Evans James Hay Pension Trustees Limited Alun Ivor Evans
Description: Customer:consumerdata LTD machine serial no.DBA05155.start…
2 February 1998
Assignment
Delivered: 10 February 1998
Status: Satisfied on 28 September 2010
Persons entitled: Anglo Group PLC
Description: By a lease purchase agreement dated 19 november 1997 and…
14 May 1997
Assignment
Delivered: 24 May 1997
Status: Satisfied on 28 September 2010
Persons entitled: Anglo Group PLC
Description: All the assignors rights to title and benefit and interest…
6 August 1996
Assignment
Delivered: 22 August 1996
Status: Satisfied on 4 September 1997
Persons entitled: Anglo Group PLC
Description: All the company's interest in lease agreements entered into…

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