SHARED SERVICES CONNECTED LTD
Overview
| Company Name | SHARED SERVICES CONNECTED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08460577 |
| 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 SHARED SERVICES CONNECTED LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHARED SERVICES CONNECTED LTD located?
| Registered Office Address | 6th Floor 1 Bartholomew Close EC1A 7BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHARED SERVICES CONNECTED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHARED SERVICES CONNECTED LTD?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for SHARED SERVICES CONNECTED LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Nairn Macgregor Neilson as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Craig Anthony Wilson as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 52 pages | AA | ||||||||||||||
Director's details changed for Ms Maria Greene on Apr 01, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Sopra Steria Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr John Nairn Macgregor Neilson on Apr 01, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 6th Floor 1 Bartholomew Close London EC1A 7BL on Apr 01, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David John Morris as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||||||
Appointment of Mr Kenneth Nairn Morris as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||||||
Termination of appointment of Ruth Walkden as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Christopher Anthony Burden as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Brian Driver as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Giles Maxwell Brooks-Usher as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Davinder Singh Ahluwalia as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Elizabeth Homer as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SHARED SERVICES CONNECTED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENE, Maria | Director | 1 Bartholomew Close EC1A 7BL London 6th Floor England | Ireland | British | 236092130005 | |||||
| MORRIS, Kenneth Nairn | Director | 1 Bartholomew Close EC1A 7BL London 6th Floor England | Scotland | British | 334492630001 | |||||
| WILSON, Craig Anthony | Director | 1 Bartholomew Close EC1A 7BL London 6th Floor England | United Kingdom | British | 279347490001 | |||||
| BROOKS-USHER, Giles Maxwell | Secretary | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire | 279990970001 | |||||||
| CASHMORE, Peter Atherton | Secretary | Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire United Kingdom | British | 182939180001 | ||||||
| WALKDEN, Ruth | Secretary | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire | 292619570001 | |||||||
| AHLUWALIA, Davinder Singh | Director | Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire | England | British | 63759300002 | |||||
| ASHBURN, Christopher Stuart | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | United Kingdom | British | 190967340001 | |||||
| BROOKS-USHER, Giles Maxwell | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire | England | British | 280870130001 | |||||
| BURDEN, Christopher Anthony | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire | United Kingdom | British | 294581770002 | |||||
| CASHMORE, Peter Atherton | Director | Hemel Hempstead HP2 7AB Hertfordshire Three Cherry Trees Lane United Kingdom | England | New Zealander | 174644030001 | |||||
| CASHMORE, Peter Atherton | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | England | New Zealander | 174644030001 | |||||
| DRIVER, Michael Brian | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire | England | British | 236092550001 | |||||
| DRIVER, Michael Brian | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire | England | British | 236092550001 | |||||
| DRIVER, Michael Brian | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire | England | British | 236092550001 | |||||
| HOMER, Sarah Elizabeth | Director | Area 1b Nobel House 17 Smith Square SW1P 3HX London Department For Environment, Food & Rural Affairs England | England | British | 148246110001 | |||||
| MORRIS, David John | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire | England | British | 271795230001 | |||||
| NEILSON, John Nairn Macgregor | Director | 1 Bartholomew Close EC1A 7BL London 6th Floor England | England | British | 72508130003 | |||||
| STEEL, James Thomas Jordan | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire | England | British | 289426100001 | |||||
| STEEL, James Thomas Jordan | Director | Horse Guards Road SW1A 2HQ London Cabinet Office 1 United Kingdom | England | British | 95098110001 | |||||
| THOMSON, Mark David | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | England | British | 78745540003 | |||||
| TORRIE, John Powell | Director | Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire | United Kingdom | British | 43289810003 | |||||
| WELSH, Edward Hedley Michael | Director | 1 Horse Guards Road SW1A 2HQ London Cabinet Office United Kingdom | England | British | 218979720001 |
Who are the persons with significant control of SHARED SERVICES CONNECTED LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sopra Steria Limited | Apr 06, 2016 | 1 Bartholomew Close EC1A 7BL London 6th Floor England | No | ||||
| |||||||
Natures of Control
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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