SSP SIRIUS LIMITED
Overview
| Company Name | SSP SIRIUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01792078 |
| 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 SSP SIRIUS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SSP SIRIUS LIMITED located?
| Registered Office Address | 3rd Floor West, Bowling Mill Dean Clough Mills HX3 5AX Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSP SIRIUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIRIUS FINANCIAL SYSTEMS LIMITED | Jul 10, 2007 | Jul 10, 2007 |
| SIRIUS FINANCIAL SYSTEMS PLC | May 16, 2001 | May 16, 2001 |
| POLICY MASTER PLC | Jan 16, 1987 | Jan 16, 1987 |
| VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED | Jul 31, 1984 | Jul 31, 1984 |
| SOLIDBUILT PROPERTIES LIMITED | Feb 15, 1984 | Feb 15, 1984 |
What are the latest accounts for SSP SIRIUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SSP SIRIUS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for SSP SIRIUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Robert Miller as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brian Beattie as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nathan Partington as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin Steven Greenhill as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 29, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on Mar 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 017920780011 in full | 1 pages | MR04 | ||
Satisfaction of charge 017920780012 in full | 1 pages | MR04 | ||
Appointment of Mr Mark Miller as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Dufton as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brian Beattie as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Pennington as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Michael Lathrope as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Andrew Forrest as a secretary on Feb 17, 2021 | 1 pages | TM02 | ||
Who are the officers of SSP SIRIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFTON, Michael | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | Director | 280070220001 | ||||
| GREENHILL, Colin Steven | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | England | British | Director | 330565290001 | ||||
| PARTINGTON, Nathan | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | Director | 330570780001 | ||||
| BATE, Nicholas John | Secretary | Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire | British | Director | 80997200001 | |||||
| BOWSER, Richard Julian | Secretary | Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands | British | 14275630002 | ||||||
| FORREST, Neil Andrew | Secretary | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | 274815420001 | |||||||
| FORREST, Richard Charles | Secretary | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | 164570430001 | |||||||
| ADAMS, Alexander James Hugh | Director | 19 Viewland Place PH1 1BS Perth | British | Director | 39500340001 | |||||
| BATE, Nicholas John | Director | Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire | England | British | Director | 80997200001 | ||||
| BEATTIE, Brian | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | Director | 178964850001 | ||||
| BOWSER, Richard Julian | Director | Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands | England | British | Accountant | 14275630002 | ||||
| CARGILL, Stephen Peter | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire | England | British | Group Finance Director | 157745410002 | ||||
| KIDD, Michael John Dawson | Director | Stubbetts Forest Green RH5 5SL Dorking Surrey | British | Director | 33836060001 | |||||
| LATHROPE, Stephen Michael | Director | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | England | British | Company Director | 164575690001 | ||||
| MILLER, Mark Robert | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | Director | 248315780001 | ||||
| PENNINGTON, Christopher | Director | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | England | British | Chartered Accountant | 250255510001 | ||||
| POPLE, Anthony Richard | Director | Laneside House Bottom Lane Seer Green HP9 2UH Buckinghamshire | British | Director | 30552510002 | |||||
| RASCHE, David Anthony | Director | Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire | England | British | Director | 78343100002 | ||||
| SMITH, Patrick Joseph Edward | Director | The Lodge Old Lakenham NR1 2NR Norwich Norfolk | England | British | Assistant General Manager Personal Insurances | 157973240001 | ||||
| SNOWBALL, Patrick Joseph Robert | Director | The Old Rectory Longham NR19 2RG East Dereham Norfolk | British | Director | 145338520001 | |||||
| THOMPSON, Carol | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | Director | 138029200001 | ||||
| VERRALL, Stephen John | Director | Yew Tree Cottage Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 14048310002 | ||||
| WALKER, Laurence John Brian | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | Director | 282578600001 | ||||
| WILLIAMS, Elwyn David | Director | Newhall Place L69 3EN Liverpool | British | Accountant | 30552520002 | |||||
| WOOLTERTON, Peter William | Director | The White House 6 Holmwood Rise Thorpe NR7 0HJ Norwich Norfolk | British | Insurance Company Official | 34986610002 |
Who are the persons with significant control of SSP SIRIUS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ssp Sirius Solutions Limited | Apr 06, 2016 | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England | No | ||||
| |||||||
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