SSI SERVICES (UK) LIMITED

Overview

Company Name	SSI SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03824088
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1999

Summary

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

What is the purpose of SSI SERVICES (UK) LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SSI SERVICES (UK) LIMITED located?

Registered Office Address	C/O South Staffordshire Plc Green Lane WS2 7PD Walsall England
Undeliverable Registered Office Address	No

What were the previous names of SSI SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED	Apr 05, 2011	Apr 05, 2011
SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED	Mar 18, 2010	Mar 18, 2010
SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED	Apr 21, 2005	Apr 21, 2005
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED	Oct 22, 1999	Oct 22, 1999
ONSITE NORTH MIDLANDS LIMITED	Aug 12, 1999	Aug 12, 1999

What are the latest accounts for SSI SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SSI SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for SSI SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2026

Confirmation statement made on Mar 02, 2026 with no updates

3 pages

CS01

Feb 03, 2026

Full accounts made up to Mar 31, 2025

38 pages

Jan 05, 2026

Full accounts made up to Mar 31, 2024

39 pages

Dec 11, 2025

Appointment of Mr Michael Leslie Horn as a director on Dec 10, 2025

2 pages

AP01

Nov 22, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 18, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 26, 2025

Termination of appointment of Robert James O'malley as a director on Jun 25, 2025

1 pages

TM01

Mar 31, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: interim dividend/company business/ approval of loan repayment/company business/appointment of corporate representative 16/05/2024	RES13

Mar 25, 2025

Termination of appointment of Neil Richard Shailer as a director on Mar 20, 2025

1 pages

TM01

Mar 13, 2025

Confirmation statement made on Mar 02, 2025 with no updates

3 pages

CS01

Aug 30, 2024

Full accounts made up to Mar 31, 2023

46 pages

May 31, 2024

Termination of appointment of Simon Dray as a director on May 15, 2024

1 pages

TM01

May 17, 2024

Appointment of Mr Barry Philip Hayward as a director on Mar 06, 2024

2 pages

AP01

Mar 28, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Apr 27, 2023

Appointment of Mr Simon Dray as a director on Apr 24, 2023

2 pages

AP01

Apr 27, 2023

Appointment of Mr Neil Richard Shailer as a director on Apr 24, 2023

2 pages

AP01

Apr 27, 2023

Termination of appointment of Phillip Charles Newland as a director on Apr 24, 2023

1 pages

TM01

Apr 22, 2023

Group of companies' accounts made up to Mar 31, 2022

64 pages

Mar 21, 2023

Appointment of Mr Robert James O'malley as a director on Mar 16, 2023

2 pages

AP01

Mar 02, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Mar 01, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2022

Confirmation statement made on Mar 04, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Group of companies' accounts made up to Mar 31, 2021

58 pages

Dec 31, 2021

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of SSI SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYWARD, Barry Philip Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Mar 06, 2024		Director	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	United Kingdom	British	1979-1	318277380001
HORN, Michael Leslie Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Dec 10, 2025		Director	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	England	British	1970-7	257329780001
CLARKE, Garry George Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	May 10, 2019	Mar 14, 2020	Secretary	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England				258869330001
GOODWIN, Jason Richard Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Dec 19, 2007	May 10, 2019	Secretary	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England		British		124557630002
MAUGHAN, Anna 404 Chester Road Boldmere B73 5BS Sutton Coldfield	Aug 16, 1999	Apr 06, 2004	Secretary	404 Chester Road Boldmere B73 5BS Sutton Coldfield		British		53071850001
TYLEE BIRDSALL, Rebecca Louise 41 Orchard Way DE12 7JZ Measham	Apr 06, 2004	Dec 19, 2007	Secretary	41 Orchard Way DE12 7JZ Measham		British		97089550004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 12, 1999	Aug 16, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
ASPLEY, Peter Graham Green Lane Walsall WS2 7PD West Midlands	Apr 29, 2010	Jul 25, 2013	Director	Green Lane Walsall WS2 7PD West Midlands	United Kingdom	British	1963-12	101817400002
BAYLIS, Simon Andrew Green Lane Walsall WS2 7PD West Midlands	Apr 29, 2010	Jul 25, 2013	Director	Green Lane Walsall WS2 7PD West Midlands	United Kingdom	British	1964-1	76257390001
BLACK, Alexander William Francis Green Lane Walsall WS2 7PD West Midlands	Apr 29, 2010	Jul 30, 2013	Director	Green Lane Walsall WS2 7PD West Midlands	United States	British	1967-4	206820310001
DRAY, Simon Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Apr 24, 2023	May 15, 2024	Director	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	England	British	1970-7	195768580001
DRAY, Simon Green Lane Walsall WS2 7PD West Midlands	Apr 29, 2010	Jul 25, 2013	Director	Green Lane Walsall WS2 7PD West Midlands	England	British	1970-7	112704600002
GARCIA, Andrew John Green Lane Walsall WS2 7PD West Midlands	Sep 06, 2010	Mar 06, 2015	Director	Green Lane Walsall WS2 7PD West Midlands	United Kingdom	British	1962-9	154084770001
HARLEY, Robert Ian Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester	Apr 20, 2005	Aug 01, 2009	Director	Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester		British	1953-10	42785040001
HARLEY, Robert Ian Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester	Aug 16, 1999	Apr 06, 2004	Director	Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester		British	1953-10	42785040001
HOUGHTON, Gary Green Lane Walsall WS2 7PD West Midlands	Apr 29, 2010	Nov 29, 2011	Director	Green Lane Walsall WS2 7PD West Midlands	England	British	1965-12	50290020001
LAWRENCE, Ronald Charles Colton House Bellamour Way Colton WS15 3LL Rugeley Staffordshire	Aug 16, 1999	Jul 02, 2002	Director	Colton House Bellamour Way Colton WS15 3LL Rugeley Staffordshire		British	1944-10	43396200001
MCELHONE, Colin Thomas Green Lane Walsall WS2 7PD West Midlands	Mar 04, 2011	Apr 01, 2012	Director	Green Lane Walsall WS2 7PD West Midlands	England	British	1961-10	128589630001
NEWLAND, Phillip Charles Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Apr 29, 2020	Apr 24, 2023	Director	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	United Kingdom	British	1970-7	186568570002
O'MALLEY, Robert James Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Mar 16, 2023	Jun 25, 2025	Director	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	England	British	1966-11	139467140001
PAGE, Adrian Peter Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Apr 06, 2004	Apr 29, 2020	Director	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	England	British	1965-6	50576960003
PLANTE, Alan Robert Green Lane Walsall WS2 7PD West Midlands	Apr 29, 2010	Jul 25, 2013	Director	Green Lane Walsall WS2 7PD West Midlands	England	British	1958-3	104125990001
ROGERS, Alan Leslie Green Lane Walsall WS2 7PD West Midlands	Apr 29, 2010	Feb 25, 2011	Director	Green Lane Walsall WS2 7PD West Midlands	England	English	1950-11	97346490001
SANKEY, David Baldwin Innage House TF11 9AB Shifnal Shropshire	Apr 20, 2005	Apr 29, 2010	Director	Innage House TF11 9AB Shifnal Shropshire	United Kingdom	British	1943-9	6346070001
SHAILER, Neil Richard Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Apr 24, 2023	Mar 20, 2025	Director	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	United Kingdom	British	1969-6	148332120002
TAYLOR, David Michael Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Jan 01, 2015	Dec 20, 2019	Director	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	England	British	1975-10	77280750002
TAYLOR, David Michael Green Lane Walsall WS2 7PD West Midlands	Dec 20, 2011	Jul 25, 2013	Director	Green Lane Walsall WS2 7PD West Midlands	England	British	1975-10	77280750002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 12, 1999	Aug 16, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSI SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South Staffordshire Plc

Apr 06, 2016

Green Lane

WS2 7PD Walsall

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4295398

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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