SSS MANAGEMENT SERVICES LIMITED - OLDHAM


Company Profile Company Filings

Overview

SSS MANAGEMENT SERVICES LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
SSS MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05840765. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SSS MANAGEMENT SERVICES LIMITED - OLDHAM

This company is listed in the following categories:
80200 - Security systems service 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

SHERWOOD HOUSE
OLDHAM
OL4 1JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYNECTICS SECURITY NETWORKS LIMITED (until 01/08/2022)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIE TOWN Jun 1965 British Director 2022-11-30 CURRENT
MR MICHAEL GERARD BRADDOCK Aug 1970 British Director 2022-11-30 CURRENT
STACEY LOUISE ANDERSON Nov 1980 British Director 2022-11-30 CURRENT
FOTOVALUE LIMITED Corporate Director 2006-06-08 UNTIL 2019-04-18 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Director 2009-11-01 UNTIL 2016-05-11 RESIGNED
MRS AMANDA LOUISE LARNDER Jul 1980 British Director 2019-04-18 UNTIL 2020-01-06 RESIGNED
MRS AMANDA LOUISE LARNDER Jul 1980 British Director 2022-07-04 UNTIL 2022-11-30 RESIGNED
MR MARK GERALD GOODWIN Jun 1972 British Director 2018-04-06 UNTIL 2019-04-18 RESIGNED
MR DAVID MICHAEL BEDFORD Jan 1968 British Director 2020-01-06 UNTIL 2022-07-01 RESIGNED
MR RICHARD PAUL BRIERLEY Mar 1976 British Director 2016-06-17 UNTIL 2018-04-06 RESIGNED
MR MICHAEL JAMES STILWELL Secretary 2018-04-06 UNTIL 2018-11-30 RESIGNED
MRS CLAIRE SUSAN STEWART Secretary 2019-03-04 UNTIL 2022-11-30 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Secretary 2006-06-08 UNTIL 2016-05-11 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2016-06-17 UNTIL 2018-04-06 RESIGNED
MR SIMON BESWICK Secretary 2018-11-30 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parfas Limited 2022-11-30 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Synectics Security Limited 2022-08-22 - 2022-11-30 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Synectics Plc 2016-04-06 - 2022-08-22 Studley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SSS MANAGEMENT SERVICES LIMITED 2023-09-29 31-12-2022 £98,790 equity

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