Software Logistics Group Limited HIGH WYCOMBE

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.

Software Logistics Group Limited Address / Contact

Office Address 2 The Valley Centre
Office Address2 Gordon Road
Town High Wycombe
Post code HP13 6EQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sunita S.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 10 July 2014

Barry H.

Position: Director

Appointed: 02 July 2014

People with significant control

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 29th June 2020
filed on: 29th, June 2020
Free Download (3 pages)

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