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SSP SIRIUS LIMITED - Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
Company Information
- Company registration number
- 01792078
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fourth Floor D Mill
- Dean Clough
- Halifax
- HX3 5AX
- United Kingdom Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Brian
- DUFTON, Michael
- MILLER, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-15
- Dissolved on
- 2022-02-15
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ssp Sirius Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIRIUS FINANCIAL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
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SSP SIRIUS LIMITED Company Description
- SSP SIRIUS LIMITED is a ltd registered in United Kingdom with the Company reg no 01792078. Its current trading status is "closed". It was registered 1984-02-15. It was previously called SIRIUS FINANCIAL SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at Fourth Floor D Mill .
Get SSP SIRIUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-10) - AA
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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mortgage-satisfy-charge-full (2021-02-25) - MR04
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-09-28) - AA01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-30) - AA01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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change-person-director-company-with-change-date (2018-01-18) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-dormant (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-27) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
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accounts-with-accounts-type-dormant (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-08-11) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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capital-name-of-class-of-shares (2015-01-13) - SH08
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second-filing-of-form-with-form-type-made-up-date (2015-01-02) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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mortgage-charge-whole-release-with-charge-number (2014-07-02) - MR05
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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accounts-with-accounts-type-dormant (2014-12-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-11-14) - TM01
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termination-secretary-company-with-name (2011-11-14) - TM02
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appoint-person-director-company-with-name (2011-11-18) - AP01
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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change-sail-address-company (2011-12-02) - AD02
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move-registers-to-sail-company (2011-12-05) - AD03
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accounts-with-accounts-type-full (2011-12-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
keyboard_arrow_right 2009
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-13) - CAP-SS
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accounts-with-accounts-type-full (2009-02-05) - AA
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miscellaneous (2009-07-13) - MISC
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legacy (2009-07-13) - SH20
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-12-31) - AA
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memorandum-articles (2009-07-13) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-07-30) - 403a
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legacy (2008-09-16) - 288c
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legacy (2008-10-14) - 395
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legacy (2008-10-22) - 403a
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-07-10) - 53
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re-registration-memorandum-articles (2007-07-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-07-10) - CERT10
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legacy (2007-07-20) - 287
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legacy (2007-07-20) - 225
-
resolution (2007-07-10) - RESOLUTIONS
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-27) - 395
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resolution (2007-07-28) - RESOLUTIONS
-
legacy (2007-07-28) - 155(6)b
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legacy (2007-07-28) - 155(6)a
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legacy (2007-08-14) - 363a
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certificate-change-of-name-company (2007-10-25) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-08-23) - 363s
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legacy (2004-02-25) - 287
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363s
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accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 363s
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accounts-with-accounts-type-full (2002-06-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
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certificate-change-of-name-company (2001-05-16) - CERTNM
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-08-03) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 88(2)R
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legacy (1999-09-30) - 363a
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legacy (1999-08-09) - 288c
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accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-07-15) - 403a
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legacy (1999-05-29) - 395
-
legacy (1999-02-23) - 353
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363a
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accounts-with-accounts-type-full (1998-08-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-07) - AA
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legacy (1997-07-30) - 353
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legacy (1997-07-30) - 288c
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legacy (1997-02-06) - 155(6)a
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resolution (1997-02-06) - RESOLUTIONS
-
legacy (1997-07-30) - 363a
-
legacy (1997-02-06) - 288b
-
legacy (1997-01-31) - 403a
-
resolution (1997-01-27) - RESOLUTIONS
-
legacy (1997-01-27) - 53
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re-registration-memorandum-articles (1997-01-27) - MAR
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certificate-re-registration-public-limited-company-to-private (1997-01-27) - CERT10
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accounts-balance-sheet (1997-01-27) - BS
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resolution (1997-01-29) - RESOLUTIONS
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legacy (1997-01-29) - 43(3)
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legacy (1997-01-29) - 43(3)e
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auditors-report (1997-01-29) - AUDR
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re-registration-memorandum-articles (1997-01-29) - MAR
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auditors-statement (1997-01-29) - AUDS
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certificate-re-registration-private-to-public-limited-company (1997-01-29) - CERT5
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resolution (1997-01-30) - RESOLUTIONS
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legacy (1997-02-04) - 395
keyboard_arrow_right 1996
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legacy (1996-03-14) - 288
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legacy (1996-04-04) - 288
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legacy (1996-07-24) - 363a
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accounts-with-accounts-type-full (1996-06-16) - AA
keyboard_arrow_right 1995
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legacy (1995-08-01) - 363x
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accounts-with-accounts-type-full (1995-04-13) - AA
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legacy (1995-02-03) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-19) - 288
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legacy (1994-09-28) - 363x
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legacy (1994-07-25) - 363s
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accounts-with-accounts-type-full (1994-07-07) - AA
-
legacy (1994-01-19) - 395
-
memorandum-articles (1994-01-13) - MEM/ARTS
-
resolution (1994-01-13) - RESOLUTIONS
-
legacy (1994-01-13) - 88(2)R
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resolution (1994-12-23) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1994-12-23) - CERT17
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court-order (1994-12-22) - OC
keyboard_arrow_right 1993
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resolution (1993-01-14) - RESOLUTIONS
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legacy (1993-05-21) - 395
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accounts-with-accounts-type-full-group (1993-07-12) - AA
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legacy (1993-01-14) - 88(2)R
-
memorandum-articles (1993-11-19) - MEM/ARTS
-
legacy (1993-09-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 88(2)R
-
resolution (1992-01-21) - RESOLUTIONS
-
legacy (1992-07-05) - 288
-
legacy (1992-10-13) - 363b
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accounts-with-accounts-type-full (1992-07-20) - AA
keyboard_arrow_right 1991
-
resolution (1991-12-17) - RESOLUTIONS
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legacy (1991-09-26) - 288
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accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-08-06) - 363a
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legacy (1991-02-27) - 88(2)R
-
legacy (1991-01-22) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
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legacy (1990-03-26) - 363
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auditors-resignation-company (1990-04-19) - AUD
-
legacy (1990-06-19) - 288
-
legacy (1990-07-20) - 363
-
legacy (1990-07-26) - 287
-
legacy (1990-08-01) - 363
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accounts-with-accounts-type-full (1990-08-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 288
-
legacy (1989-04-13) - 88(2)
-
legacy (1989-07-03) - 288
-
resolution (1989-09-14) - RESOLUTIONS
-
legacy (1989-01-05) - 403a
-
legacy (1989-09-14) - 43(3)
-
re-registration-memorandum-articles (1989-09-14) - MAR
-
auditors-report (1989-09-14) - AUDR
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certificate-re-registration-private-to-public-limited-company (1989-09-14) - CERT5
-
accounts-balance-sheet (1989-09-14) - BS
-
legacy (1989-09-14) - 43(3)e
-
legacy (1989-09-19) - 88(2)R
-
resolution (1989-09-19) - RESOLUTIONS
-
memorandum-articles (1989-09-19) - MEM/ARTS
-
legacy (1989-10-04) - 288
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accounts-with-accounts-type-full (1989-10-09) - AA
-
auditors-statement (1989-09-14) - AUDS
keyboard_arrow_right 1988
-
legacy (1988-02-12) - 395
-
resolution (1988-02-13) - RESOLUTIONS
-
legacy (1988-08-01) - 288
-
resolution (1988-08-09) - RESOLUTIONS
-
legacy (1988-08-09) - 123
-
legacy (1988-10-14) - 363
-
legacy (1988-11-29) - 288
-
resolution (1988-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-10-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-22) - 288
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certificate-change-of-name-company (1987-01-16) - CERTNM
-
legacy (1987-11-06) - 287
-
legacy (1987-11-06) - 363
-
legacy (1987-11-19) - 225(1)
-
legacy (1987-03-24) - 287
-
legacy (1987-11-06) - 395
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accounts-with-made-up-date (1987-11-06) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-02-15) - NEWINC