This company is commonly known as Software Logistics Group Limited. The company was founded 10 years ago and was given the registration number 09111417. The firm's registered office is in HIGH WYCOMBE. You can find them at 2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOFTWARE LOGISTICS GROUP LIMITED |
|---|---|---|
| Company Number | : | 09111417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, The Valley Centre, Gordon Road, High Wycombe, United Kingdom, HP13 6EQ | Director | 02 July 2014 | Active |
| 2, The Valley Centre, Gordon Road, High Wycombe, United Kingdom, HP13 6EQ | Director | 10 July 2014 | Active |
| 2, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ | Director | 15 January 2021 | Active |
| Mr Barry Hurley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | Irish |
| Address | : | 2, The Valley Centre, High Wycombe, HP13 6EQ |
| Nature of control | : |
|
| Mr Thomas Reiss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | German |
| Address | : | 2, The Valley Centre, High Wycombe, HP13 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-16 | Resolution | Resolution. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Officers | Change person director company with change date. | Download |
| 2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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