SSS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | SSS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05840765 |
| 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 SSS MANAGEMENT SERVICES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SSS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Sherwood House 119 Lees Road OL4 1JW Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNECTICS SECURITY NETWORKS LIMITED | Jun 08, 2006 | Jun 08, 2006 |
What are the latest accounts for SSS MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SSS MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for SSS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Claire Susan Stewart as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Amanda Louise Larnder as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Gerard Braddock as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Julie Town as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Stacey Louise Anderson as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Synectics Security Limited as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Parfas Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Synectics House 3-4 Broadfield Close Sheffield S8 0XN England to Sherwood House 119 Lees Road Oldham OL4 1JW on Nov 30, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2022
| 3 pages | SH01 | ||||||||||||||
Cessation of Synectics Plc as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Synectics Security Limited as a person with significant control on Aug 22, 2022 | 2 pages | PSC02 | ||||||||||||||
Certificate of change of name Company name changed synectics security networks LIMITED\certificate issued on 01/08/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Bedford as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SSS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Stacey Louise | Director | 119 Lees Road OL4 1JW Oldham Sherwood House England | England | British | Director | 302842550001 | ||||||||
| BRADDOCK, Michael Gerard | Director | 119 Lees Road OL4 1JW Oldham Sherwood House England | England | British | Director | 246240720001 | ||||||||
| TOWN, Julie | Director | 119 Lees Road OL4 1JW Oldham Sherwood House England | England | British | Director | 103458330001 | ||||||||
| BESWICK, Simon | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 253092380001 | |||||||||||
| BRIERLEY, Richard Paul | Secretary | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | 209321200001 | |||||||||||
| POULTNEY, Nigel Charles | Secretary | 4 Holt Road B80 7NX Studley Warwickshire | British | 8488600002 | ||||||||||
| STEWART, Claire Susan | Secretary | 119 Lees Road OL4 1JW Oldham Sherwood House England | 255944840001 | |||||||||||
| STILWELL, Michael James | Secretary | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | 245199130001 | |||||||||||
| BEDFORD, David Michael | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | Finance Director | 302295360001 | ||||||||
| BRIERLEY, Richard Paul | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | United Kingdom | British | Company Secretary | 209175910001 | ||||||||
| GOODWIN, Mark Gerald | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | England | British | Accountant | 233845210001 | ||||||||
| LARNDER, Amanda Louise | Director | 119 Lees Road OL4 1JW Oldham Sherwood House England | England | British | Director | 257818550001 | ||||||||
| LARNDER, Amanda Louise | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | Head Of Finance | 257818550001 | ||||||||
| POULTNEY, Nigel Charles | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | Uk | British | Company Director | 147165180001 | ||||||||
| FOTOVALUE LIMITED | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom |
| 112770340001 |
Who are the persons with significant control of SSS MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parfas Limited | Nov 30, 2022 | Lees Road OL4 1JW Oldham Sherwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Synectics Security Limited | Aug 22, 2022 | Attenborough Lane Chilwell NG9 5JN Nottingham 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Synectics Plc | Apr 06, 2016 | 88 Birmingham Road B80 7AS Studley Studley Point England | Yes | ||||||||||
| |||||||||||||
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