Software Logistics Group started in year 2014 as Private Limited Company with registration number 09111417. The Software Logistics Group company has been functioning successfully for 7 years now and its status is active. The firm's office is based in High Wycombe at 2 The Valley Centre. Postal code: HP13 6EQ.
The company has 3 directors, namely Sunita S., Thomas R. and Barry H.. Of them, Barry H. has been with the company the longest, being appointed on 2 July 2014 and Sunita S. has been with the company for the least time - from 15 January 2021. As of 6 March 2021, our data shows no information about any ex officers on these positions.
| Office Address | 2 The Valley Centre |
| Office Address2 | Gordon Road |
| Town | High Wycombe |
| Post code | HP13 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 09111417 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Wed, 31st Mar 2021 (25 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Tue, 13th Jul 2021 (2021-07-13) |
| Last confirmation statement dated | Mon, 29th Jun 2020 |
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 10 July 2014
Position: Director
Appointed: 02 July 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Barry H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Thomas R. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th June 2020 filed on: 29th, June 2020 |
confirmation statement | Free Download (3 pages) |
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