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Home > England & Wales Companies > SYSTEM SOLUTIONS LOGISTICS LIMITED
Company Information for

SYSTEM SOLUTIONS LOGISTICS LIMITED

32 CANNON CLOSE, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0ZZ,
Company Registration Number
03279490
Private Limited Company
Active

Company Overview

About System Solutions Logistics Ltd
SYSTEM SOLUTIONS LOGISTICS LIMITED was founded on 1996-11-18 and has its registered office in Sandhurst. The organisation's status is listed as "Active". System Solutions Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYSTEM SOLUTIONS LOGISTICS LIMITED
 
Legal Registered Office
32 CANNON CLOSE
COLLEGE TOWN
SANDHURST
BERKSHIRE
GU47 0ZZ
Other companies in GU47
 
Filing Information
Company Number 03279490
Company ID Number 03279490
Date formed 1996-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 27/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:04:47
Primary Source:Companies House
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Company Officers of SYSTEM SOLUTIONS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
SALOME MIRABELLE AMBROSE
 Company Secretary 1996-11-18
BRIAN JOHN AMBROSE
 Director 1996-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
 Nominated Secretary 1996-11-18 1996-11-18
C & M REGISTRARS LIMITED
 Nominated Director 1996-11-18 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN AMBROSE STEP TECHNOLOGIES LIMITED Director 2006-04-11 CURRENT 2006-03-21 Dissolved 2017-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-26Previous accounting period shortened from 28/11/21 TO 27/11/21
2022-08-26AA01Previous accounting period shortened from 28/11/21 TO 27/11/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-24AA28/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/18
2019-08-29AA01Previous accounting period shortened from 29/11/18 TO 28/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-23AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0118/11/12 ANNUAL RETURN FULL LIST
2012-09-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0118/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0118/11/10 ANNUAL RETURN FULL LIST
2010-08-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Brian John Ambrose on 2009-12-10
2009-06-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-04-14AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-20363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-03363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-30363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-17363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-05-20363aRETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS
2002-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-05363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-27363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-06-15AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-01-07353LOCATION OF REGISTER OF MEMBERS
1999-01-07363aRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1999-01-07325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-02-05353LOCATION OF REGISTER OF MEMBERS
1998-02-04325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-01-20225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/11/97
1998-01-20363aRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-01-02225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98
1997-01-0288(2)RAD 18/11/96--------- £ SI 98@1=98 £ IC 2/100
1996-12-03288bSECRETARY RESIGNED
1996-12-03288aNEW DIRECTOR APPOINTED
1996-12-03288aNEW SECRETARY APPOINTED
1996-12-03287REGISTERED OFFICE CHANGED ON 03/12/96 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1996-12-03288bDIRECTOR RESIGNED
1996-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYSTEM SOLUTIONS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM SOLUTIONS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEM SOLUTIONS LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-12-01 £ 54,551
Provisions For Liabilities Charges 2011-12-01 £ 141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-28
Annual Accounts
2019-11-28
Annual Accounts
2020-11-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM SOLUTIONS LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 166,668
Current Assets 2011-12-01 £ 170,368
Debtors 2011-12-01 £ 3,700
Fixed Assets 2011-12-01 £ 197,381
Shareholder Funds 2011-12-01 £ 313,057
Tangible Fixed Assets 2011-12-01 £ 705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEM SOLUTIONS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM SOLUTIONS LOGISTICS LIMITED
Trademarks
We have not found any records of SYSTEM SOLUTIONS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM SOLUTIONS LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYSTEM SOLUTIONS LOGISTICS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM SOLUTIONS LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM SOLUTIONS LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEM SOLUTIONS LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU47 0ZZ