SHARED SERVICES CONNECTED LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SHARED SERVICES CONNECTED LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SHARED SERVICES CONNECTED LTD was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460577. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARED SERVICES CONNECTED LTD was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460577. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARED SERVICES CONNECTED LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THREE CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIA GREENE | Aug 1967 | British | Director | 2017-04-10 | CURRENT |
JOHN NAIRN MACGREGOR NEILSON | Sep 1961 | British | Director | 2014-09-12 | CURRENT |
MR DAVID JOHN MORRIS | Jan 1978 | British | Director | 2020-07-01 | CURRENT |
MR MICHAEL BRIAN DRIVER | Jun 1961 | British | Director | 2022-01-01 | CURRENT |
MR CHRISTOPHER ANTHONY BURDEN | Dec 1983 | British | Director | 2022-04-01 | CURRENT |
MRS RUTH WALKDEN | Secretary | 2022-02-04 | CURRENT | ||
MR EDWARD HEDLEY MICHAEL WELSH | Jun 1970 | British | Director | 2013-03-25 UNTIL 2016-03-31 | RESIGNED |
MR GILES MAXWELL BROOKS-USHER | Secretary | 2021-02-22 UNTIL 2022-02-04 | RESIGNED | ||
PETER ATHERTON CASHMORE | British | Secretary | 2013-11-01 UNTIL 2021-02-22 | RESIGNED | |
PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2013-11-01 UNTIL 2021-02-01 | RESIGNED |
MR JOHN POWELL TORRIE | Sep 1954 | British | Director | 2013-11-01 UNTIL 2020-07-01 | RESIGNED |
MARK THOMSON | Jun 1962 | British | Director | 2016-04-05 UNTIL 2020-03-31 | RESIGNED |
MR JAMES THOMAS JORDAN STEEL | Apr 1960 | British | Director | 2013-10-28 UNTIL 2013-11-01 | RESIGNED |
MR JAMES THOMAS JORDAN STEEL | Apr 1960 | British | Director | 2021-11-08 UNTIL 2023-11-06 | RESIGNED |
MRS SARAH ELIZABETH HOMER | Aug 1965 | British | Director | 2020-04-01 UNTIL 2023-11-06 | RESIGNED |
MR MICHAEL BRIAN DRIVER | Jun 1961 | British | Director | 2016-11-01 UNTIL 2021-09-30 | RESIGNED |
MR MICHAEL BRIAN DRIVER | Jun 1961 | British | Director | 2021-11-01 UNTIL 2021-11-08 | RESIGNED |
MR GILES MAXWELL BROOKS-USHER | Dec 1966 | British | Director | 2023-11-06 UNTIL 2023-11-20 | RESIGNED |
PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2013-11-01 UNTIL 2021-02-01 | RESIGNED |
MR CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2014-09-12 UNTIL 2017-03-31 | RESIGNED |
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 2013-11-01 UNTIL 2023-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |