System Solutions Logistics Limited
- Company number
- 03279490
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1996
- Dissolved
- 25 Aug 2026
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Nov 1996 | 18 Nov 1996 |
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 18 Nov 1996 | 18 Nov 1996 |
| AMBROSE, Brian John | Director | 18 Nov 1996 | |
| AMBROSE, Salome Mirabelle | Secretary | 18 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salome Mirabelle Ambrose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2016 | |
| Mr Brian John Ambrose | Ownership Of Shares 75 To 100 Percent | 16 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,018 | £234 | 1 |
| 30 Nov 2024 | £114,980 | £3,486 | 1 |
| 30 Nov 2023 | £111,289 | £4,227 | 1 |
| 30 Nov 2022 | £119,785 | £1,985 | 1 |
| 30 Nov 2021 | £149,248 | £2,395 | 1 |
| 28 Nov 2020 | £174,266 | £6,500 | 0 |
| 28 Nov 2019 | £174,565 | - | 1 |
| 28 Nov 2018 | £196,993 | - | - |
| 30 Nov 2017 | £217,816 | - | - |
| 30 Nov 2016 | £235,641 | - | - |
| 30 Nov 2015 | £285,852 | - | - |
| 30 Nov 2014 | £307,318 | £103,557 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | £313,057 | £166,668 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |