# System Solutions Logistics Limited

## Details

- **Company number:** [03279490](https://find-and-update.company-information.service.gov.uk/company/03279490)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1996
- **Dissolved:** 25 Aug 2026
- **Registered office:** 32 CANNON CLOSE, COLLEGE TOWN, SANDHURST, GU47 0ZZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## 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 2012 | £313,057 | £166,668 | - |