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	Feb 15, 1984

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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 SSP SIRIUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for SSP SIRIUS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Termination of appointment of Colin Steven Greenhill as a director on Nov 10, 2025	1 pages	TM01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Termination of appointment of Mark Robert Miller as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Brian Beattie as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Mr Nathan Partington as a director on Dec 12, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mr Colin Steven Greenhill as a director on Dec 12, 2024	2 pages	AP01

Sep 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Previous accounting period extended from Sep 29, 2022 to Dec 31, 2022	1 pages	AA01

Mar 03, 2023	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

Sep 08, 2022	Confirmation statement made on Jul 30, 2022 with no updates	2 pages	CS01

Sep 08, 2022	Accounts for a dormant company made up to Sep 30, 2021	9 pages	AA

Sep 08, 2022	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Sep 08, 2022	Administrative restoration application	3 pages	RT01

Feb 15, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Satisfaction of charge 017920780011 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 017920780012 in full	1 pages	MR04

Feb 24, 2021	Appointment of Mr Mark Miller as a director on Feb 17, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Michael Dufton as a director on Feb 17, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Brian Beattie as a director on Feb 17, 2021	2 pages	AP01

View All Filings

Who are the officers of SSP SIRIUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFTON, Michael Joseph Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1964-9	280070220001
PARTINGTON, Nathan Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1981-12	330570780001
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Jul 09, 2007	Oct 01, 2011	Secretary	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire		British		80997200001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands		Jul 09, 2007	Secretary	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands		British		14275630002
FORREST, Neil Andrew Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2020	Feb 17, 2021	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom				274815420001
FORREST, Richard Charles Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 27, 2011	Sep 30, 2020	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom				164570430001
ADAMS, Alexander James Hugh 19 Viewland Place PH1 1BS Perth	Aug 28, 1991	Jan 27, 1997	Director	19 Viewland Place PH1 1BS Perth		British	1944-4	39500340001
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Jul 09, 2007	Oct 01, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	England	British	1966-5	80997200001
BEATTIE, Brian Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1967-4	178964850001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands		Jul 09, 2007	Director	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	England	British	1959-5	14275630002
CARGILL, Stephen Peter Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	Dec 05, 2014	May 02, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	England	British	1974-9	157745410002
GREENHILL, Colin Steven Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024	Nov 10, 2025	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	England	British	1975-2	330565290001
KIDD, Michael John Dawson Stubbetts Forest Green RH5 5SL Dorking Surrey		Nov 23, 1994	Director	Stubbetts Forest Green RH5 5SL Dorking Surrey		British	1942-10	33836060001
LATHROPE, Stephen Michael Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2017	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1967-9	164575690001
MILLER, Mark Robert Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1962-11	248315780001
PENNINGTON, Christopher Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Sep 04, 2018	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1972-12	250255510001
POPLE, Anthony Richard Laneside House Bottom Lane Seer Green HP9 2UH Buckinghamshire		Nov 23, 1994	Director	Laneside House Bottom Lane Seer Green HP9 2UH Buckinghamshire		British	1944-3	30552510002
RASCHE, David Anthony Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Jul 09, 2007	Mar 31, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	England	British	1949-10	78343100002
SMITH, Patrick Joseph Edward The Lodge Old Lakenham NR1 2NR Norwich Norfolk		Jan 31, 1996	Director	The Lodge Old Lakenham NR1 2NR Norwich Norfolk	England	British	1949-2	157973240001
SNOWBALL, Patrick Joseph Robert The Old Rectory Longham NR19 2RG East Dereham Norfolk	Jan 31, 1996	Jan 27, 1997	Director	The Old Rectory Longham NR19 2RG East Dereham Norfolk		British	1950-6	145338520001
THOMPSON, Carol Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	Nov 01, 2011	Oct 16, 2014	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	United Kingdom	British	1962-5	138029200001
VERRALL, Stephen John Yew Tree Cottage Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands		Jul 09, 2007	Director	Yew Tree Cottage Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands	United Kingdom	British	1960-1	14048310002
WALKER, Laurence John Brian Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	Jul 09, 2007	May 31, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	United Kingdom	British	1963-5	282578600001
WILLIAMS, Elwyn David Newhall Place L69 3EN Liverpool		Jul 30, 1995	Director	Newhall Place L69 3EN Liverpool		British	1949-5	30552520002
WOOLTERTON, Peter William The White House 6 Holmwood Rise Thorpe NR7 0HJ Norwich Norfolk		Jan 31, 1996	Director	The White House 6 Holmwood Rise Thorpe NR7 0HJ Norwich Norfolk		British	1935-8	34986610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSP SIRIUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ssp Sirius Solutions Limited

Apr 06, 2016

Dean Clough

HX3 5AX Halifax

Second Floor G Mill

West Yorkshire

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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