SYSTEM SOLUTIONS LOGISTICS LIMITED

SYSTEM SOLUTIONS LOGISTICS LIMITED is an active private limited company, incorporated on 18 November 1996. The nature of the business is Business and domestic software development. The company's registered office is on Cannon Close, Sandhurst. The company's accounts were last made up to 30 November 2022, are next due on 27 August 2024, and fall under the accounts category: Total Exemption Full. SYSTEM SOLUTIONS LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 CANNON CLOSE
Address Line 2	COLLEGE TOWN
Post Town	SANDHURST
County	BERKSHIRE
Postcode	GU47 0ZZ

Accounts

Accounting Reference Date	27^th November
Accounts Next Due Date	27/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

SYSTEM SOLUTIONS LOGISTICS LIMITED

Directors

(The company's officers)

MR BRIAN JOHN AMBROSE

(~67 year old British national)

32 CANNON CLOSE, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0ZZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/1996

SALOME MIRABELLE AMBROSE

(British national)

32 CANNON CLOSE, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0ZZ

Current Secretary

Appointed on 18/11/1996

Shareholders

(Persons of Significant Control)

Mr Brian John Ambrose

(~67 year old British national)

32 Cannon Close, College Town, Sandhurst, Berkshire, GU47 0ZZ

Owns between 25% and 50% of the shares.

Notified on 16/11/2016

Salome Mirabelle Ambrose

(~66 year old British national)

32 Cannon Close, College Town, Sandhurst, Berkshire, GU47 0ZZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)