SSG UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SSG UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SSG UK LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562649. The accounts status is FULL and accounts are next due on 30/09/2024.
SSG UK LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562649. The accounts status is FULL and accounts are next due on 30/09/2024.
SSG UK LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
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
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY A. MESSNER | Aug 1974 | American | Director | 2017-10-20 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-13 UNTIL 2005-09-13 | RESIGNED | ||
| DENNIS ALAN SCHMITT | May 1972 | American | Director | 2005-09-13 UNTIL 2009-04-30 | RESIGNED |
| KELLY ANN MEADOWS | Feb 1963 | Director | 2005-09-13 UNTIL 2009-04-30 | RESIGNED | |
| STEPHEN DE WEES | Jul 1971 | Us Citizen | Director | 2009-04-29 UNTIL 2012-03-23 | RESIGNED |
| ROBERT STANTON DODGE | Dec 1967 | American | Director | 2012-03-23 UNTIL 2017-10-20 | RESIGNED |
| KELLY ANN MEADOWS | Feb 1963 | Secretary | 2005-09-13 UNTIL 2009-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dbsd Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SSG_UK_LIMITED - Accounts | 2023-12-09 | 31-12-2022 | £-170,485 equity |
| SSG_UK_LIMITED - Accounts | 2023-01-24 | 31-12-2021 | £-155,824 equity |
| SSG_UK_LIMITED - Accounts | 2022-04-30 | 31-12-2020 | £-149,651 equity |
| SSG_UK_LIMITED - Accounts | 2020-10-03 | 31-12-2019 | £-144,073 equity |
| SSG_UK_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £-138,273 equity |
| SSG UK Limited - Limited company accounts 18.2 | 2018-11-21 | 31-12-2017 | $-132,487 equity |
| SSG UK Limited - Limited company accounts 16.3 | 2017-09-28 | 31-12-2016 | $-129,612 equity |
| SSG UK Limited - Limited company accounts 16.1 | 2016-10-01 | 31-12-2015 | $-126,477 equity |
| SSG UK Limited - Limited company accounts 11.7 | 2015-09-29 | 31-12-2014 | £-74,662 equity |
| SSG UK Limited - Limited company accounts 11.4 | 2014-09-27 | 31-12-2013 | £-69,262 equity |