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 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
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)
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 |