SSP LIMITED
Overview
| Company Name | SSP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04234499 |
| 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 LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SSP 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFTWARE SOLUTIONS PARTNERS LIMITED | Aug 14, 2001 | Aug 14, 2001 |
| PINK JUNCTION LIMITED | Jun 14, 2001 | Jun 14, 2001 |
What are the latest accounts for SSP 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 LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for SSP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 14, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 14, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 14, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 14, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 14, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 14, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 14, 2023 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||
Confirmation statement made on Jun 14, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
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 Feb 20, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 14, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Previous accounting period extended from Sep 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Full accounts made up to Sep 30, 2020 | 38 pages | AA | ||||||
Confirmation statement made on Jun 14, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 042344990025 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 042344990026 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 042344990027 in full | 1 pages | MR04 | ||||||
Who are the officers of SSP 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 | 330566110001 | ||||
| BATE, Nicholas John | Secretary | Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire | British | Director | 80997200001 | |||||
| FORREST, Neil Andrew | Secretary | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | 274815440001 | |||||||
| FORREST, Richard Charles | Secretary | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | 164570510001 | |||||||
| RASCHE, Diane | Secretary | Hawkwind Grassington Park Hebden Grassington BD23 5DA Skipton North Yorkshire | British | Company Secretary | 78124660001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| 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 | ||||
| BJERGSTED, Niels | Director | 7 Ontario Way GU30 7LD Liphook Hampshire | England | Danish | None | 69376450001 | ||||
| BOW, Steven | Director | Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire | United Kingdom | British | Accountant | 110564410004 | ||||
| CARGILL, Stephen Peter | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire | England | British | Group Finance Director | 157745410002 | ||||
| DAVEY, Jonathan Mark | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | Director | 81484820003 | ||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | Director | 39112590004 | ||||
| LATHROPE, Stephen Michael | Director | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | England | British | Director | 164575690001 | ||||
| MATTHEWS, Alastair Sean | Director | 15 Coy Pond Road BH12 1JT Poole Dorset | United Kingdom | British | Chartered Accountant | 171922660001 | ||||
| MILLER, Mark Robert | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West Bowling Mill England | Canada | Canadian | Director | 248315780001 | ||||
| PEARSON, Steven Richard | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire | England | British | Director | 71001650001 | ||||
| PENNINGTON, Christopher | Director | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | England | British | Chartered Accountant | 250255510001 | ||||
| RASCHE, David Anthony | Director | Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire | England | British | Company Director | 78343100002 | ||||
| SADLER, James Anthony | Director | Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom | United Kingdom | British | Company Director | 214549290001 | ||||
| SOUTHAN, Nicholas John | Director | Overseal Manor Hallcroft Avenue, Overseal DE12 6JF Swadlincote South Derbyshire | United Kingdom | British | Company Director | 65273740006 | ||||
| THOMPSON, Carol | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | Director | 138029200001 | ||||
| WALKER, Laurence John Brian | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | Company Director | 282578600001 | ||||
| WARING, David Gerald | Director | Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire | England | British | Gen Manager | 110564300002 | ||||
| WITHERS, James Thomas | Director | 47 Pevensey Way GU16 9UU Camberley Surrey | United Kingdom | British | Accountant | 92573930001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SSP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssp Holdings Limited | Apr 06, 2016 | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0