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 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
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)
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 |
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 |