SSL PRODUCTS LIMITED
Overview
| Company Name | SSL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01026788 |
| 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 PRODUCTS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SSL PRODUCTS LIMITED located?
| Registered Office Address | 103-105 Bath Road SL1 3UH Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSL HOLDINGS LIMITED | Sep 08, 1999 | Sep 08, 1999 |
| PROTECTOFOAM PRODUCTS LIMITED | Oct 13, 1992 | Oct 13, 1992 |
| PAN MED LIMITED | Jan 17, 1990 | Jan 17, 1990 |
| PROTECTOFOAM PRODUCTS LIMITED | Oct 08, 1971 | Oct 08, 1971 |
What are the latest accounts for SSL PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SSL PRODUCTS LIMITED?
| 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 PRODUCTS LIMITED?
| 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 | ||||||
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr James Douglas Colin Mansell as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
legacy | 236 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
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 | ||||||
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 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
legacy | 235 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
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 | 25 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SSL PRODUCTS LIMITED?
| 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 | 346366080001 | |||||||
| 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 Bridge Street EC4V 6BW Lond0n 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 | 270848260001 | |||||||
| 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 | 333365700001 | |||||||
| LOGAN, Christine Anne-Marie | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire | 193710370001 | |||||||
| 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 | British | 155634480001 | ||||||
| ANDERSEN, Henning Lang | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171037300001 | |||||
| BUCHAN, Brian John | Director | Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire | England | British | 75146390001 | |||||
| BUXTON-SMITH, Maria Rita, Dr | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc Bucks | British | 132247000001 | ||||||
| CAIZZONE, Salvatore | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Italian | 162392060001 | |||||
| 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 | |||||
| DAVIES, Candida Jane | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171034990001 | |||||
| DAVIS, Shaun Kevin | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | Gb-Eng | United Kingdom | 34817680002 | |||||
| DAWAR, Manish | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Indian | 139802400002 | |||||
| DWYER, Robert Charles | Director | Little Birches 22 Woodend Drive SL5 9BG Ascot Berkshire | England | British | 121903390001 | |||||
| EDWARDS, Simon Jeremy | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | 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 | |||||
| HUMPHREYS, Roger Owen | Director | Squirrels Chase 23 Park Road Disley SK12 2NA Stockport Cheshire | British | 17695720002 | ||||||
| JOWETT, Jonathan David | Director | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | United Kingdom | British | 103825760001 | |||||
| KEELEY, Martin Spencer | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 136190480001 | |||||
| MANNION, Antony Clive Patrick | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | United Kingdom | British | 100717090003 | |||||
| MARTEL, Timothy John | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 270646150001 | |||||
| MORAN, Mark | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc England | United Kingdom | British | 60066000007 | |||||
| MORDAN, William Richard | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | American | 155492700001 | |||||
| PEACH, Alasdair James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 249111940001 |
Who are the persons with significant control of SSL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssl International Plc | Dec 10, 2020 | Bath Road SL1 3UH Slough 103-105 England | No | ||||||||||
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Natures of Control
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| Sonet Investments Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | Yes | ||||||||||
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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