S O S SYSTEMS LIMITED
5-6 MERLIN CENTRE, COUNTY OAK WAY, CRAWLEY RH11 7XA- Active
- Private Limited Company
- Company No. 01942596
- Last Updated: 01 Mar 2024
Company Profile
S O S SYSTEMS LIMITED was incorporated on Wednesday, August 28, 1985 as a Private Limited Company with registered address in CRAWLEY. S O S SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 39 years 5 months and 26 days.
| Name | S O S SYSTEMS LIMITED |
|---|---|
| Company number | 01942596 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-6 MERLIN CENTRE COUNTY OAK WAY CRAWLEY RH11 7XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sos Systems Holdings Ltd County Oak Way, RH11 7XA |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alun Ivor Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| S O S SYSTEMS LIMITED | 28 Aug 1985 |