Introduction
Watch Company
S
SOS SYSTEMS HOLDINGS LTD
SOS SYSTEMS HOLDINGS LTD is an active company incorporated on 12 January 2021 with the registered office located in Crawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOS SYSTEMS HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13127204
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
5-6 Merlin Centre County Oak Way Crawley, RH11 7XA,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EVANS, Alun Ivor
ActiveCounty Oak Way, CrawleyRH11 7XA
Born May 1956
Director
Appointed 02 Mar 2021
EVANS, Alun Ivor
County Oak Way, CrawleyRH11 7XA
Born May 1956
Director
02 Mar 2021
Active
OVERTON, James Michael
ActiveCrawleyRH11 7XA
Born August 1980
Director
Appointed 17 Jan 2023
OVERTON, James Michael
CrawleyRH11 7XA
Born August 1980
Director
17 Jan 2023
Active
SAVAGE, Graeme John
ActiveCrawleyRH11 7XA
Born November 1963
Director
Appointed 17 Jan 2023
SAVAGE, Graeme John
CrawleyRH11 7XA
Born November 1963
Director
17 Jan 2023
Active
SILLS, Christopher
ActiveCounty Oak Way, CrawleyRH11 7XA
Born April 1971
Director
Appointed 12 Jan 2021
SILLS, Christopher
County Oak Way, CrawleyRH11 7XA
Born April 1971
Director
12 Jan 2021
Active
TOMLINSON, Gary Colin
ActiveCrawleyRH11 7XA
Born October 1987
Director
Appointed 17 Jan 2023
TOMLINSON, Gary Colin
CrawleyRH11 7XA
Born October 1987
Director
17 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Sills
ActiveCounty Oak Way, CrawleyRH11 7XA
Born April 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Mr Christopher Sills
County Oak Way, CrawleyRH11 7XA
Born April 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2021