SS&C TECHNOLOGIES LIMITED

Overview

Company Name	SS&C TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02916734
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1994
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SS&C TECHNOLOGIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SS&C TECHNOLOGIES LIMITED located?

Registered Office Address	The Rex Building 62 Queen Street EC4R 1EB London England
Undeliverable Registered Office Address	No

What were the previous names of SS&C TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
SS & C TECHNOLOGIES LIMITED	Mar 18, 1997	Mar 18, 1997
SECURITIES SOFTWARE & CONSULTING LIMITED	Jun 07, 1994	Jun 07, 1994
SECURITIES SOFTWARE AND CONSULTING LIMITED	Apr 22, 1994	Apr 22, 1994
INDIWORK LIMITED	Apr 07, 1994	Apr 07, 1994

What are the latest accounts for SS&C TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SS&C TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2023

Application to strike the company off the register

1 pages

DS01

Apr 03, 2023

Confirmation statement made on Mar 30, 2023 with no updates

3 pages

CS01

Aug 17, 2022

Registered office address changed from The Rex Building 62 Queen Street Place London EC4R 1EB England to The Rex Building 62 Queen Street London EC4R 1EB on Aug 17, 2022

1 pages

AD01

Aug 16, 2022

Termination of appointment of Normand Augustine Boulanger as a director on Aug 11, 2022

1 pages

TM01

Aug 16, 2022

Registered office address changed from 1 st Martins Le Grand London EC1A 4AS to The Rex Building 62 Queen Street Place London EC4R 1EB on Aug 16, 2022

1 pages

AD01

Jun 14, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Apr 05, 2022

Confirmation statement made on Mar 30, 2022 with no updates

3 pages

CS01

Jun 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Apr 07, 2021

Confirmation statement made on Mar 30, 2021 with no updates

3 pages

CS01

Dec 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Apr 09, 2020

Confirmation statement made on Mar 30, 2020 with no updates

3 pages

CS01

Oct 11, 2019

Full accounts made up to Dec 31, 2018

15 pages

Apr 01, 2019

Confirmation statement made on Mar 30, 2019 with no updates

3 pages

CS01

Oct 23, 2018

legacy

1 pages

SH20

Oct 23, 2018

Statement of capital on Oct 23, 2018

Capital: GBP 6,500

5 pages

SH19

Oct 23, 2018

legacy

1 pages

CAP-SS

Oct 23, 2018

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c be reduced 14/09/2018	RES13

Oct 02, 2018

Full accounts made up to Dec 31, 2017

24 pages

Apr 03, 2018

Confirmation statement made on Mar 30, 2018 with no updates

3 pages

CS01

Feb 28, 2018

Director's details changed for Mr Patrick John Louis Pedonti on Dec 19, 2017

2 pages

CH01

Oct 09, 2017

Full accounts made up to Dec 31, 2016

26 pages

Jun 07, 2017

Termination of appointment of William Charles Stone as a director on Jun 06, 2017

1 pages

TM01

Apr 11, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of SS&C TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEDONTI, Patrick John Louis

Oct 31, 2006

Director

Lamberton Road

06095 Windsor

United States

American

1951-12

117678690003

HEASMAN, Laurence James

Apr 05, 2000

Sep 09, 2000

Secretary

The Old Vicarage

Saint Johns Road

CM24 8JP Stansted

Essex

British

69640520001

HELMBRECHT, Steven Michael

Dec 31, 1996

Apr 05, 2000

Secretary

150 Minories

EC3N 1LS London

British

51450120001

LEADLEY, Robert

Jan 31, 2002

Jul 31, 2004

Secretary

39 Wallorton Gardens

East Sheen

SW14 8DX London

British

80241610001

MILNE, Kevin Lawrence

Jul 29, 2004

Oct 31, 2006

Secretary

62 Spurgate

Hutton

CM13 2JT Brentwood

Essex

British

91813560001

SHAMES, Jerrold Michael

Jul 11, 2000

Jan 31, 2002

Secretary

13 Chapel Square

Virginia Park

GU25 4SZ Virginia Water

Surrey

American

71340280001

WHITMAN, Stephen Van Rensselaer

Oct 31, 2006

Apr 04, 2011

Secretary

10 Apple Lane

Simsbury

Ct 06070

Usa

American

118322480001

WOODS, Helga Mayer

Apr 22, 1994

Dec 31, 1996

Secretary

113 Eddy Road

P O Box 328

06063 Pleasant Valley

Connecticut

Usa

Us Citizen

39187930001

EVERSECRETARY LIMITED

Apr 04, 2011

Dec 31, 2012

Secretary

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

Identification Type	European Economic Area
Registration Number	3481135

60471940015

YORK PLACE COMPANY SECRETARIES LIMITED

Apr 07, 1994

Apr 22, 1994

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

BOULANGER, Normand Augustine

Oct 31, 2006

Aug 11, 2022

Director

Lamberton Road

06095 Windsor

United States

American

1962-3

117678870001

LEADLEY, Robert

Jan 31, 2002

Jul 31, 2004

Director

39 Wallorton Gardens

East Sheen

SW14 8DX London

British

1962-11

80241610001

MILNE, Kevin Lawrence

Jul 29, 2004

Oct 31, 2006

Director

62 Spurgate

Hutton

CM13 2JT Brentwood

Essex

England

British

1962-6

91813560001

STONE, William Charles

Apr 22, 1994

Jun 06, 2017

Director

Lamberton Road

06095 Windsor

Usa

United States

American

1955-4

150842760001

YORK PLACE COMPANY NOMINEES LIMITED

Apr 07, 1994

Apr 22, 1994

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SS&C TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Financial Models Corporation Limited

Apr 06, 2016

St. Martin's Le Grand

EC1A 4AS London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	The Companies Act 1985
Place Registered	Companies House Uk
Registration Number	02456103

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

Does SS&C TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 27, 2012 Delivered On Jan 03, 2013	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag New York Branch as Administrative Agent
	Transactions Jan 03, 2013Registration of a charge (MG01) Jul 13, 2015Satisfaction of a charge (MR04)
A rent deposit deed	Created On Jan 05, 2001 Delivered On Jan 11, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars The deposit and each and every debt represented by it.the deposit as the sum or sums standing to the credit of the account including the initial deposit of £99,729.30 paid by the tenant, any renewal or replacement of these sums,all interest earned on the account and all entitlements rights and benefits accruing to the account.
	Persons Entitled Xerox Pensions Limited
	Transactions Jan 11, 2001Registration of a charge (395)
Rent deposit deed	Created On Jan 21, 2000 Delivered On Jan 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars £72,700 and other monies standing to the credit of the account.
	Persons Entitled Twin Tower Properties Limited
	Transactions Jan 29, 2000Registration of a charge (395)
Rent deposit deed	Created On Jan 21, 2000 Delivered On Jan 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars The rent deposit of £12,300 and all other amounts standing to the credit of the account.
	Persons Entitled Twin Tower Properties Limited
	Transactions Jan 29, 2000Registration of a charge (395)
Rent deposit guarantee	Created On Aug 19, 1999 Delivered On Aug 28, 1999	Outstanding	Amount secured The due performance and observance of the company's obligations to the chargee in the guarantee and a lease of the property
	Short particulars £28,875 or any further sums for the time being deposited by the company pursuant to the guarantee.
	Persons Entitled Arthur House (No.10) PLC
	Transactions Aug 28, 1999Registration of a charge (395)

View Detailed Information on Charges

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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