System Solutions Logistics Limited. net worth, address, company information. Free

Company search

System Solutions Logistics Limited (registration number 03279490) is a private limited company established on 1996-11-18. This enterprise was registered at 32 Cannon Close, College Town, Sandhurst GU47 0ZZ. System Solutions Logistics Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	System Solutions Logistics Limited
Number	03279490
Date of Incorporation:	1996-11-18
End of financial year:	27 November
Address:	32 Cannon Close, College Town, Sandhurst, GU47 0ZZ
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in this particular business, we can name: Brian A. (appointed on 18 November 1996). 1 secretary is also there: Salome A. (appointed on 18 November 1996). The official register reports 2 persons of significant control, namely: Brian A. owns over 3/4 of shares, Salome A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-29	2017-11-30	2018-11-28	2018-11-30	2019-11-28	2020-11-28	2020-11-30	2021-11-30	2022-11-30
Current Assets	118,001	170,368	171,042	103,557	76,830	19,954	22,691	22,691	24,589	24,589	12,903	6,500	6,500	2,746	1,985
Fixed Assets	199,193	197,381	247,646	244,483	241,375	357,219	337,440	337,440	279,878	279,878	260,829	278,102	278,102	238,406	210,589
Total Assets Less Current Liabilities	296,375	313,198	350,908	307,459	287,143	237,272	219,522	219,522	198,381	198,381	175,953	-	-	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	296,260	313,057	-	307,318	285,852	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	40	705	7,361	4,198	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Brian A.

16 November 2016

Nature of control:	75,01-100% shares

Salome A.

19 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 25th, August 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 25th, August 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 24th, November 2022 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 28th November 2021 to Saturday 27th November 2021 filed on: 26th, August 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 28th November 2020 filed on: 24th, August 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th November 2019 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 28th November 2018 filed on: 21st, November 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 29th November 2018 to Wednesday 28th November 2018 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 30th November 2017 to Wednesday 29th November 2017 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 18th November 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th November 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 18th November 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 10th December 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 18th November 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 18th November 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 18th November 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 19th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 18th November 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 18th November 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 26th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 1st December 2008 filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 14th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 28th, March 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 28th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 22nd, September 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 22nd, September 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 20th January 2006 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 20th January 2006 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 16th, November 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 16th, November 2005 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 11th, June 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 11th, June 2004 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 3rd, March 2003 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 3rd, March 2003 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Tuesday 17th December 2002 filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 17th December 2002 filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Monday 20th May 2002 filed on: 20th, May 2002 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 20th May 2002 filed on: 20th, May 2002 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 15th, May 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 15th, May 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 30th November 2000 filed on: 20th, February 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 30th November 2000 filed on: 20th, February 2001 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Tuesday 5th December 2000 filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 5th December 2000 filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 30th November 1999 filed on: 11th, April 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 30th November 1999 filed on: 11th, April 2000 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Thursday 27th January 2000 filed on: 27th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 27th January 2000 filed on: 27th, January 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 30th November 1998 filed on: 15th, June 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Monday 30th November 1998 filed on: 15th, June 1999 \| accounts	Free Download (9 pages)
(363a) Annual return made up to Thursday 7th January 1999 filed on: 7th, January 1999 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 7th January 1999 filed on: 7th, January 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 30th November 1997 filed on: 22nd, April 1998 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 30th November 1997 filed on: 22nd, April 1998 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/01/98 to 30/11/97 filed on: 20th, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/98 to 30/11/97 filed on: 20th, January 1998 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 20th January 1998 filed on: 20th, January 1998 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Tuesday 20th January 1998 filed on: 20th, January 1998 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/97 to 31/01/98 filed on: 2nd, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/97 to 31/01/98 filed on: 2nd, January 1997 \| accounts	Free Download (1 page)

Companies nearby
Prince Wealth Limited [0.11 mile]
Jgf Trading Limited [0.12 mile]
Simon Fenner Mortgage Solutions Limited [0.14 mile]
Jaygo Productions Limited [0.19 mile]


Casm Management Ltd [0.11 mile]
Appakudam Limited [0.14 mile]
Games It Ltd [0.15 mile]