SSP SIRIUS SOLUTIONS LIMITED - HALIFAX


Company Profile Company Filings

Overview

SSP SIRIUS SOLUTIONS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
SSP SIRIUS SOLUTIONS LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03273649. The accounts status is FULL and accounts are next due on 30/09/2024.

SSP SIRIUS SOLUTIONS LIMITED - HALIFAX

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR WEST, BOWLING MILL
HALIFAX
HX3 5AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIRIUS FINANCIAL SOLUTIONS LIMITED (until 25/10/2007)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MILLER Nov 1962 Canadian Director 2021-02-17 CURRENT
MR MICHAEL DUFTON Sep 1964 Canadian Director 2021-02-17 CURRENT
MR BRIAN BEATTIE Apr 1967 Canadian Director 2021-02-17 CURRENT
MR NICHOLAS JOHN BATE May 1966 British Secretary 2007-07-09 UNTIL 2011-10-01 RESIGNED
MR IAN CHRISTOPHER YEOMAN Jan 1955 British Director 2001-04-27 UNTIL 2003-05-19 RESIGNED
MR RICHARD JULIAN BOWSER May 1959 British Secretary 1997-01-24 UNTIL 2007-07-09 RESIGNED
MR NEIL ANDREW FORREST Secretary 2020-10-01 UNTIL 2021-02-17 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Secretary 1996-11-05 UNTIL 1997-01-24 RESIGNED
MR RICHARD CHARLES FORREST Secretary 2011-10-27 UNTIL 2020-09-30 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1996-11-05 UNTIL 1997-01-24 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Director 1996-11-05 UNTIL 1997-01-24 RESIGNED
JOHN ANTHONY KIMBERLEY Oct 1947 British Director 1998-06-29 UNTIL 2001-04-27 RESIGNED
MR CHRISTOPHER PENNINGTON Dec 1972 British Director 2018-09-04 UNTIL 2021-02-17 RESIGNED
MR DAVID ANTHONY RASCHE Oct 1949 British Director 2007-07-09 UNTIL 2011-03-31 RESIGNED
PHILIP JOHN RACE Feb 1966 British Director 2005-09-22 UNTIL 2007-07-09 RESIGNED
MR STEPHEN MICHAEL LATHROPE Sep 1967 British Director 2017-10-01 UNTIL 2021-02-17 RESIGNED
MRS CAROL THOMPSON May 1962 British Director 2011-11-01 UNTIL 2014-10-16 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 1997-01-27 UNTIL 1998-06-15 RESIGNED
MR LAURENCE JOHN BRIAN WALKER May 1963 British Director 2007-07-09 UNTIL 2018-05-31 RESIGNED
STEPHEN JOHN VERRALL Jan 1960 British Director 1997-01-24 UNTIL 2007-07-09 RESIGNED
DAVID MICHAEL COX May 1945 British Director 2003-05-19 UNTIL 2007-07-09 RESIGNED
MR MICHAEL PATRICK DODD Jan 1962 British Director 2003-05-19 UNTIL 2007-07-09 RESIGNED
MR STEPHEN PETER CARGILL Sep 1974 British Director 2014-12-05 UNTIL 2018-05-02 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director 1998-06-29 UNTIL 2003-05-19 RESIGNED
MR RICHARD JULIAN BOWSER May 1959 British Director 1997-01-24 UNTIL 2007-07-09 RESIGNED
MR NICHOLAS JOHN BATE May 1966 British Director 2007-07-09 UNTIL 2011-10-01 RESIGNED
MICHAEL THOMAS ANSTEE Apr 1950 British Director 2000-05-19 UNTIL 2001-09-26 RESIGNED
MICHAEL THOMAS ANSTEE Apr 1950 British Director 2003-05-19 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssp Holdings Limited 2016-04-06 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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