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S O S Systems Limited (Companies House Registration Number 01942596) is a private limited company legally formed on 1985-08-28 originating in England. This firm was registered at 5-6 Merlin Centre, County Oak Way, Crawley RH11 7XA. Having undergone a change in 1998-05-26, the previous name the enterprise used was Sussex Office Services Limited. S O S Systems Limited is operating under SIC: 46660 that means "wholesale of other office machinery and equipment".

Company details

Name S O S Systems Limited
Number 01942596
Date of Incorporation: Wed, 28th Aug 1985
End of financial year: 31 December
Address: 5-6 Merlin Centre, County Oak Way, Crawley, RH11 7XA
SIC code: 46660 - Wholesale of other office machinery and equipment

Moving on to the 2 directors that can be found in this particular company, we can name: Christopher S. (appointed on 01 December 1999), Alun E. (appointment date: 09 May 1993). The official register lists 2 persons of significant control, namely: Sos Systems Holdings Ltd can be found at County Oak Way, RH11 7XA Crawley, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alun E. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,109,923 2,359,028 2,374,955 2,417,474 2,749,114 4,309,039 4,440,154 4,140,556 3,746,772 4,150,067 9,486,250
Fixed Assets 677,001 623,764 517,147 1,592,750 1,514,339 1,419,981 1,237,131 1,209,896 127,517 - -
Number Shares Allotted - 2,377 2,377 2,377 - - - - - - -
Shareholder Funds 863,410 978,742 1,210,498 1,526,623 - - - - - - -
Tangible Fixed Assets 677,000 623,763 517,146 492,749 - - - - - - -
Total Assets Less Current Liabilities 1,172,153 1,097,228 1,349,914 2,397,586 2,674,377 3,512,277 4,318,114 4,022,376 3,162,655 3,581,527 8,682,585

People with significant control

Sos Systems Holdings Ltd
2 March 2021
Address 5-6 Merlin Centre County Oak Way, Crawley, West Sussex, RH11 7XA, United Kingdom
Legal authority England And Wales
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 13127204
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alun E.
6 April 2016 - 2 March 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, September 2023 | accounts 		Free Download (11 pages)

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