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SSP SIRIUS SOLUTIONS LIMITED - Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
Company Information
- Company registration number
- 03273649
- Company Status
- LIVE
- 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
- 1996-11-05
- Age Of Company 1996-11-05 27 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Ssp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIRIUS FINANCIAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
✓
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SSP SIRIUS SOLUTIONS LIMITED Company Description
- SSP SIRIUS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03273649. Its current trading status is "live". It was registered 1996-11-05. It was previously called SIRIUS FINANCIAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at Fourth Floor D Mill .
Get SSP SIRIUS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssp Sirius Solutions Limited - Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
- 1996-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03273649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03273649#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2021-02-25) - MR04
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accounts-with-accounts-type-full (2021-01-10) - AA
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change-account-reference-date-company-previous-shortened (2020-09-28) - AA01
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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
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change-account-reference-date-company-previous-extended (2019-12-30) - AA01
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confirmation-statement-with-no-updates (2019-11-17) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-18) - CH01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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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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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-10-27) - AA
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accounts-with-accounts-type-full (2016-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-07-02) - MR05
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accounts-with-accounts-type-full (2014-01-03) - AA
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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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 (2014-12-02) - AR01
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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-full (2014-12-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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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 (2012-11-08) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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termination-director-company-with-name-termination-date (2011-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2011-11-14) - TM02
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appoint-person-director-company-with-name-date (2011-11-15) - AP01
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appoint-person-secretary-company-with-name-date (2011-11-14) - AP03
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move-registers-to-sail-company (2011-11-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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change-sail-address-company (2011-11-18) - AD02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-11) - 395
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-12-31) - AA
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accounts-with-accounts-type-full (2009-02-04) - AA
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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keyboard_arrow_right 2008
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-01-22) - 88(2)R
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legacy (2008-10-14) - 395
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memorandum-articles (2008-03-11) - MEM/ARTS
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legacy (2008-07-30) - 403a
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legacy (2008-12-04) - 363a
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legacy (2008-10-22) - 403a
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legacy (2008-12-04) - 353
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keyboard_arrow_right 2007
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legacy (2007-07-20) - 225
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legacy (2007-07-20) - 287
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legacy (2007-07-20) - 288b
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legacy (2007-07-16) - 169
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resolution (2007-07-11) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2007-07-10) - CERT10
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re-registration-memorandum-articles (2007-07-10) - MAR
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legacy (2007-07-10) - 53
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resolution (2007-07-10) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2007-07-09) - CERT15
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resolution (2007-07-09) - RESOLUTIONS
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legacy (2007-07-06) - OC138
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legacy (2007-07-04) - 88(2)R
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accounts-with-accounts-type-group (2007-06-12) - AA
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legacy (2007-07-20) - 288a
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legacy (2007-08-02) - 88(2)R
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legacy (2007-12-21) - 363a
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legacy (2007-12-21) - 288c
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legacy (2007-12-21) - 88(2)R
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certificate-change-of-name-company (2007-10-25) - CERTNM
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legacy (2007-08-09) - 88(2)R
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legacy (2007-08-08) - 88(2)R
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legacy (2007-07-23) - 88(2)R
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legacy (2007-07-28) - 155(6)b
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legacy (2007-07-28) - 155(6)a
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legacy (2007-07-27) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-24) - AA
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legacy (2006-07-12) - 88(2)R
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legacy (2006-09-01) - 88(2)R
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legacy (2006-06-08) - 88(2)R
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legacy (2006-10-10) - 88(2)R
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legacy (2006-01-11) - 363s
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legacy (2006-12-04) - 363s
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legacy (2006-12-04) - 88(2)R
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legacy (2006-12-18) - 88(2)R
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legacy (2005-10-28) - 88(2)R
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legacy (2005-01-10) - 363s
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legacy (2005-02-16) - 88(2)R
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statement-of-affairs (2005-02-16) - SA
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legacy (2005-03-15) - 88(2)R
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accounts-with-accounts-type-group (2005-05-11) - AA
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legacy (2005-06-08) - 88(2)R
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legacy (2005-09-30) - 288a
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legacy (2005-06-20) - 88(2)R
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legacy (2005-09-14) - 88(2)R
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keyboard_arrow_right 2004
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resolution (2004-06-17) - RESOLUTIONS
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legacy (2004-12-13) - 88(2)R
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legacy (2004-06-11) - 88(2)R
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accounts-with-accounts-type-group (2004-05-24) - AA
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legacy (2004-02-25) - 287
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keyboard_arrow_right 2003
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legacy (2003-05-23) - 288b
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legacy (2003-05-23) - 288a
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resolution (2003-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-29) - AA
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legacy (2003-12-08) - 88(2)R
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legacy (2003-12-15) - 363s
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keyboard_arrow_right 2002
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resolution (2002-05-15) - RESOLUTIONS
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legacy (2002-05-01) - 88(2)R
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legacy (2002-11-19) - 363s
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-27) - CERTNM
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accounts-with-accounts-type-full-group (2001-05-03) - AA
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legacy (2001-05-18) - 288a
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legacy (2001-05-18) - 288b
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legacy (2001-06-13) - 88(2)R
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legacy (2001-02-14) - 88(2)R
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statement-of-affairs (2001-07-04) - SA
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certificate-change-of-name-company (2001-11-09) - CERTNM
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legacy (2001-11-27) - 363s
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legacy (2001-07-04) - 88(2)R
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legacy (2001-01-25) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 88(2)R
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resolution (2000-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-06-23) - AA
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legacy (2000-05-24) - 123
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legacy (2000-05-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 363a
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legacy (1999-08-09) - 288c
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resolution (1999-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-27) - AA
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legacy (1999-03-10) - 353
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legacy (1999-01-08) - 363a
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keyboard_arrow_right 1998
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resolution (1998-06-25) - RESOLUTIONS
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legacy (1998-07-23) - 288a
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legacy (1998-07-20) - PROSP
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certificate-re-registration-private-to-public-limited-company (1998-06-26) - CERT5
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re-registration-memorandum-articles (1998-06-26) - MAR
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auditors-statement (1998-06-26) - AUDS
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legacy (1998-06-26) - 43(3)
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accounts-balance-sheet (1998-06-26) - BS
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certificate-change-of-name-company (1998-05-20) - CERTNM
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legacy (1998-06-26) - 43(3)e
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legacy (1998-07-30) - 122
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legacy (1998-06-26) - 288b
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auditors-report (1998-06-26) - AUDR
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resolution (1998-06-26) - RESOLUTIONS
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resolution (1998-08-04) - RESOLUTIONS
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legacy (1998-08-20) - 88(2)R
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legacy (1998-08-04) - 88(2)R
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legacy (1998-08-04) - 123
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memorandum-articles (1998-08-04) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-10-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-06) - 288b
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legacy (1997-02-06) - 288a
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legacy (1997-02-06) - 287
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legacy (1997-02-06) - 225
-
legacy (1997-02-06) - 122
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resolution (1997-02-06) - RESOLUTIONS
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legacy (1997-02-06) - 88(2)R
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legacy (1997-02-18) - 88(2)R
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legacy (1997-02-21) - 88(2)R
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legacy (1997-02-26) - 288a
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legacy (1997-03-12) - 88(2)P
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legacy (1997-04-03) - 88(2)O
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statement-of-affairs (1997-04-03) - SA
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certificate-change-of-name-company (1997-05-23) - CERTNM
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legacy (1997-07-30) - 288c
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legacy (1997-11-12) - 363a
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legacy (1997-02-04) - 395
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memorandum-articles (1997-02-13) - MEM/ARTS
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legacy (1997-02-06) - 123
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keyboard_arrow_right 1996
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incorporation-company (1996-11-05) - NEWINC
