SSR CONTRACT & TECHNICAL LIMITED

SSR CONTRACT & TECHNICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSSR CONTRACT & TECHNICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06796632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSR CONTRACT & TECHNICAL LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SSR CONTRACT & TECHNICAL LIMITED located?

    Registered Office Address
    Meriden Hall Main Road
    Meriden
    CV7 7PT Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSR CONTRACT & TECHNICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SSR CONTRACT & TECHNICAL LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for SSR CONTRACT & TECHNICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Registration of charge 067966320008, created on Dec 23, 2025

    83 pagesMR01

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    20 pagesAA

    Registration of charge 067966320007, created on Sep 30, 2024

    92 pagesMR01

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Registration of charge 067966320006, created on May 30, 2023

    86 pagesMR01

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Peter John French as a director

    3 pagesRP04AP01

    Notification of Network Ventures Limited as a person with significant control on Oct 17, 2022

    2 pagesPSC02

    Cessation of Tim Watts as a person with significant control on Oct 17, 2022

    1 pagesPSC07

    Termination of appointment of Jeffrey Alfred Johnson as a director on Apr 01, 2021

    1 pagesTM01

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

    20 pagesAA

    Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022

    1 pagesTM01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

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

    20 pagesAA

    Satisfaction of charge 067966320003 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registration of charge 067966320005, created on Aug 31, 2021

    86 pagesMR01

    Registration of charge 067966320004, created on Aug 31, 2021

    7 pagesMR01

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

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

    19 pagesAA

    Who are the officers of SSR CONTRACT & TECHNICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Nigel John
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Secretary
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    British162364290001
    DAVIS, Paul Thomas
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United KingdomBritish84891440001
    DUDLEY, Nigel John
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United KingdomBritish45866830002
    FRENCH, Peter John
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United KingdomBritish213135120001
    HARRAGAN, Peter William
    14 Owen Gardens
    Gwynne Park Manor Road
    IG8 8DJ Woodford Bridge
    Essex
    Secretary
    14 Owen Gardens
    Gwynne Park Manor Road
    IG8 8DJ Woodford Bridge
    Essex
    British,Australian72417160001
    JOHNSON, Jeffrey Alfred
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United KingdomEnglish35218150003
    SMITH, Jonathon David
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    EnglandBritish90266300001
    SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED
    Blackhorse Lane
    E17 6DN London
    5
    United Kingdom
    Director
    Blackhorse Lane
    E17 6DN London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4263522
    135793460002

    Who are the persons with significant control of SSR CONTRACT & TECHNICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    Oct 17, 2022
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04881694
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Tim Watts
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Jan 21, 2017
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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