SSP SIRIUS SOLUTIONS LIMITED

Overview

Company Name	SSP SIRIUS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03273649
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1996

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 SOLUTIONS LIMITED?

Other software publishing (58290) / Information and communication

Where is SSP SIRIUS SOLUTIONS 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 SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SIRIUS FINANCIAL SOLUTIONS LIMITED	Jul 10, 2007	Jul 10, 2007
SIRIUS FINANCIAL SOLUTIONS PLC	Nov 09, 2001	Nov 09, 2001
SIRIUS GROUP PLC	Apr 27, 2001	Apr 27, 2001
POLICY MASTER GROUP PLC	May 20, 1998	May 20, 1998
MASTERSOFT LIMITED	May 27, 1997	May 27, 1997
FORAY 978 LIMITED	Nov 05, 1996	Nov 05, 1996

What are the latest accounts for SSP SIRIUS SOLUTIONS 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 SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for SSP SIRIUS SOLUTIONS 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

Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

May 27, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

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

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 12, 2024	Full accounts made up to Dec 31, 2022	23 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 02, 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 02, 2023	1 pages	AD01

Mar 02, 2023	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Previous accounting period extended from Sep 29, 2021 to Dec 31, 2021	1 pages	AA01

May 10, 2022	Full accounts made up to Sep 30, 2020	20 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Satisfaction of charge 032736490006 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 032736490007 in full	1 pages	MR04

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

Feb 24, 2021	Appointment of Mr Mark Miller 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

Feb 23, 2021	Termination of appointment of Christopher Pennington as a director on Feb 17, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Stephen Michael Lathrope as a director on Feb 17, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Neil Andrew Forrest as a secretary on Feb 17, 2021	1 pages	TM02

View All Filings

Who are the officers of SSP SIRIUS SOLUTIONS 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	330566940001
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	Jan 24, 1997	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				274815430001
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				164570170001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Nov 05, 1996	Jan 24, 1997	Nominee Secretary	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British		900013850001
ANSTEE, Michael Thomas 12 Seaview Avenue East Preston BN16 1PP Littlehampton West Sussex	May 19, 2003	Jul 09, 2007	Director	12 Seaview Avenue East Preston BN16 1PP Littlehampton West Sussex	England	British	1950-4	64892590001
ANSTEE, Michael Thomas 12 Seaview Avenue East Preston BN16 1PP Littlehampton West Sussex	May 19, 2000	Sep 26, 2001	Director	12 Seaview Avenue East Preston BN16 1PP Littlehampton West Sussex	England	British	1950-4	64892590001
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	Jan 24, 1997	Jul 09, 2007	Director	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	England	British	1959-5	14275630002
BROWN, John Sydney 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	Jun 29, 1998	May 19, 2003	Director	15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	United Kingdom	British	1932-5	58961420001
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
COX, David Michael Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire	May 19, 2003	Jul 09, 2007	Director	Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire	Uk	British	1945-5	33300110001
DODD, Michael Patrick Offham BN7 3QB Lewes Old School House East Sussex United Kingdom	May 19, 2003	Jul 09, 2007	Director	Offham BN7 3QB Lewes Old School House East Sussex United Kingdom	United Kingdom	British	1962-1	136630780001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Nov 05, 1996	Jan 24, 1997	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
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
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Nov 05, 1996	Jan 24, 1997	Nominee Director	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British	1969-6	900013850001
KIMBERLEY, John Anthony Widney House 60 Four Ashes Road Bentley Heath B93 8LX Solihull West Midlands	Jun 29, 1998	Apr 27, 2001	Director	Widney House 60 Four Ashes Road Bentley Heath B93 8LX Solihull West Midlands	United Kingdom	British	1947-10	15803030003
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
RACE, Philip John Carmen London Road East HP7 9DL Amersham Buckinghamshire	Sep 22, 2005	Jul 09, 2007	Director	Carmen London Road East HP7 9DL Amersham Buckinghamshire		British	1966-2	107948490001
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
ROBSON, Ryan James Henry 24 Bucharest Road SW18 3AR London	Jan 27, 1997	Jun 15, 1998	Director	24 Bucharest Road SW18 3AR London		British	1970-12	51010060001
THOMPSON, Carol Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	Nov 01, 2011	Oct 16, 2014	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	United Kingdom	British	1962-5	138029200001
VERRALL, Stephen John Yew Tree Cottage Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands	Jan 24, 1997	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 England	Jul 09, 2007	May 31, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	United Kingdom	British	1963-5	282578600001
YEOMAN, Ian Christopher Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Apr 27, 2001	May 19, 2003	Director	Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	England	British	1955-1	37099390002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ssp Holdings Limited

Apr 06, 2016

Dean Clough

HX3 5AX Halifax

Second Floor G Mill

West Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	05247843

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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