SSL INTERNATIONAL PLC
Overview
| Company Name | SSL INTERNATIONAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00388828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSL INTERNATIONAL PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SSL INTERNATIONAL PLC located?
| Registered Office Address | 103-105 Bath Road SL1 3UH Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSL INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| SETON SCHOLL HEALTHCARE PLC | Jun 05, 1998 | Jun 05, 1998 |
| SETON HEALTHCARE GROUP PLC | Jun 22, 1990 | Jun 22, 1990 |
| SETON PRODUCTS LIMITED | Jul 20, 1944 | Jul 20, 1944 |
What are the latest accounts for SSL INTERNATIONAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SSL INTERNATIONAL PLC?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for SSL INTERNATIONAL PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||||||
Director's details changed for Mr James Douglas Colin Mansell on Oct 09, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Mansell on Aug 15, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Gareth Robert Williams as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr James Mansell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Second filing for the appointment of Sally Kenward as a secretary | 5 pages | RP04AP03 | ||||||
Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025 | 1 pages | TM02 | ||||||
Appointment of Mrs Sally Kenward as a secretary on Mar 08, 2025 | 3 pages | AP03 | ||||||
| ||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
Appointment of Mr James Edward Hodges as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy John Martel as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Stephen Christopher Andrew Pickstone on Jul 08, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Appointment of Stephen Christopher Andrew Pickstone as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Alasdair James Peach as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SSL INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWES, Nikita Kaushik | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 346366060001 | |||||||
| HODGES, James Edward | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 277919780001 | |||||
| MANSELL, James Douglas Colin | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 337791230002 | |||||
| WILLIAMS, Gareth Robert | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 277947570001 | |||||
| BUXTON SMITH, Maria Rita | Secretary | 35 New Brideg Street EC4V 6BW London Ssl International Plc | British | 108679560001 | ||||||
| GOULD, John Roger Beresford | Secretary | 4 The Park Grasscroft OL4 4ES Oldham Lancashire | British | 14374320001 | ||||||
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270848230001 | |||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| KENWARD, Sally | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire England | 333365690001 | |||||||
| LOGAN, Christine Anne-Marie | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire | 193710310001 | |||||||
| MANNION, Antony Clive Patrick | Secretary | Castle Farm TN32 5JU Mountfield East Sussex | British | 100717090002 | ||||||
| RICHARDSON, Elizabeth Anne | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | British | 155493400001 | ||||||
| ADAM, Richard John | Director | New Bridge Street EC4V 6BW London 35 | British | 67133560001 | ||||||
| ADAMSON, Ian Robert | Director | New Bridge Street EC4V 6BW London 35 | British | 42966610002 | ||||||
| ADEY, John Fuller | Director | The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire | England | British | 89028700001 | |||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||
| BEETZ, Bernd Erich | Director | 22 Avenue Kleber FOREIGN Paris 75116 France | French | 63469790001 | ||||||
| BROWN, Colin Carlyle Campbell | Director | Little Bower 10 Nuns Walk GU25 4RT Virginia Water Surrey | British | 61755350001 | ||||||
| BUCHAN, Brian John | Director | Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire | England | British | 75146390001 | |||||
| CAIZZONE, Salvatore | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Italian | 162392060001 | |||||
| CATALANO, Anna Cheng | Director | 19 Cypress Ridge Lane Sugar Land Texas 774749 United States | United States Citizen | 101427890002 | ||||||
| CATER, Iain Charles Douglas | Director | The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire | British | 14374310003 | ||||||
| CLEMENTS, Patrick Norris, Dr | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 178833710001 | |||||
| COLLYER, Graham John | Director | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire | England | British | 41561980002 | |||||
| CORBETT, Gerald Michael Nolan | Director | New Bridge Street EC4V 6BW London 35 | England | British | 139519980001 | |||||
| DAVIES, Candida Jane | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 201702370001 | |||||
| DAVIES, David Charles | Director | Hallcroft House Manor Road Penn HP10 8HY High Wycombe Buckinghamshire | British | 55049240001 | ||||||
| DAWAR, Manish | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | Indian | 139802400002 | |||||
| DOHERTY, Mary Elizabeth | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | England | British | 112735550005 | |||||
| EASTWOOD, Steven | Director | 23 Cloris Avenue Beaumaris Victoria 3193 Australia | British | 73224410001 | ||||||
| EDWARDS, Simon Jeremy | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 66138060002 | |||||
| GEORGE, Dieno | Director | Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire | British | 78647320003 | ||||||
| GOULD, John Roger Beresford | Director | 4 The Park Grasscroft OL4 4ES Oldham Lancashire | United Kingdom | British | 14374320001 | |||||
| GREENSMITH, Richard Mark | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 205672130001 | |||||
| HALE, Alan Desmond | Director | 18 Ridgewood Firwood Park Chadderton OL9 9UX Oldham Lancashire | England | British | 51135880001 |
Who are the persons with significant control of SSL INTERNATIONAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reckitt Benckiser (Health) Holdings Limited | Dec 17, 2018 | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reckitt Benckiser Plc | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0