SOFTWARE LOGISTICS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6EQ

Company number 03411757
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 2 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOFTWARE LOGISTICS LIMITED are www.softwarelogistics.co.uk, and www.software-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Logistics Limited is a Private Limited Company. The company registration number is 03411757. Software Logistics Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Software Logistics Limited is 2 The Valley Centre Gordon Road High Wycombe Buckinghamshire Hp13 6eq. . REISS, Thomas is a Secretary of the company. HURLEY, Barry is a Director of the company. REISS, Thomas is a Director of the company. Secretary MULCAHY, Timothy Brendan has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director HUGHES, Caroline has been resigned. Director SALE, John Gerard has been resigned. Director SALE, John Gerard has been resigned. Director WATTS, Gavin David has been resigned. Director WHEELER, Raymond Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REISS, Thomas
Appointed Date: 16 October 2000
Director
HURLEY, Barry
Appointed Date: 26 October 1999
57 years old
Director
REISS, Thomas
Appointed Date: 26 October 1999
56 years old

Resigned Directors

Secretary
MULCAHY, Timothy Brendan
Resigned: 16 October 2000
Appointed Date: 21 October 1999
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 21 October 1999
Appointed Date: 30 July 1997
Director
HUGHES, Caroline
Resigned: 21 October 1999
Appointed Date: 01 September 1997
54 years old
Director
SALE, John Gerard
Resigned: 16 October 2000
Appointed Date: 01 August 1999
72 years old
Director
SALE, John Gerard
Resigned: 01 September 1997
Appointed Date: 30 July 1997
72 years old
Director
WATTS, Gavin David
Resigned: 20 February 2008
Appointed Date: 14 November 2007
62 years old
Director
WHEELER, Raymond Mark
Resigned: 19 August 2015
Appointed Date: 09 January 2009
54 years old

SOFTWARE LOGISTICS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Termination of appointment of Raymond Mark Wheeler as a director on 19 August 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
...
... and 66 more events
05 Aug 1999
Return made up to 30/07/99; no change of members
30 Jul 1998
Return made up to 30/07/98; full list of members
25 Sep 1997
New director appointed
25 Sep 1997
Director resigned
30 Jul 1997
Incorporation

SOFTWARE LOGISTICS LIMITED Charges

9 May 2001
Debenture
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2000
Fixed charge on purchased debts which fail to vest
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD "the Security Holder"
Description: By way of fixed equitable charge all debts purchased or…
15 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied on 29 June 2011
Persons entitled: Golding Products Limited
Description: Fixed and floating charges over the undertaking and all…

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