SSP SIRIUS LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
SSP SIRIUS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
SSP SIRIUS LIMITED was incorporated 40 years ago on 15/02/1984 and has the registered number: 01792078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SSP SIRIUS LIMITED was incorporated 40 years ago on 15/02/1984 and has the registered number: 01792078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SSP SIRIUS LIMITED - HALIFAX
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WEST, BOWLING MILL
HALIFAX
HX3 5AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIRIUS FINANCIAL SYSTEMS LIMITED (until 25/10/2007)
SIRIUS FINANCIAL SYSTEMS LIMITED (until 25/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DUFTON | Sep 1964 | Canadian | Director | 2021-02-17 | CURRENT |
MR BRIAN BEATTIE | Apr 1967 | Canadian | Director | 2021-02-17 | CURRENT |
MR MARK MILLER | Nov 1962 | Canadian | Director | 2021-02-17 | CURRENT |
MR PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 1996-01-31 UNTIL 1997-01-27 | RESIGNED |
PETER WILLIAM WOOLTERTON | Aug 1935 | British | Director | RESIGNED | |
MR NICHOLAS JOHN BATE | May 1966 | British | Secretary | 2007-07-09 UNTIL 2011-10-01 | RESIGNED |
MR RICHARD JULIAN BOWSER | May 1959 | British | Secretary | RESIGNED | |
MR NEIL ANDREW FORREST | Secretary | 2020-10-01 UNTIL 2021-02-17 | RESIGNED | ||
MR RICHARD CHARLES FORREST | Secretary | 2011-10-27 UNTIL 2020-09-30 | RESIGNED | ||
ELWYN DAVID WILLIAMS | May 1949 | British | Director | RESIGNED | |
STEPHEN JOHN VERRALL | Jan 1960 | British | Director | RESIGNED | |
MR LAURENCE JOHN BRIAN WALKER | May 1963 | British | Director | 2007-07-09 UNTIL 2018-05-31 | RESIGNED |
RICHARD ANTHONY POPLE | Mar 1944 | British | Director | RESIGNED | |
MRS CAROL THOMPSON | May 1962 | British | Director | 2011-11-01 UNTIL 2014-10-16 | RESIGNED |
MR PATRICK JOSEPH EDWARD SMITH | Feb 1949 | British | Director | RESIGNED | |
MR DAVID ANTHONY RASCHE | Oct 1949 | British | Director | 2007-07-09 UNTIL 2011-03-31 | RESIGNED |
MR MICHAEL JOHN DAWSON KIDD | Oct 1942 | British | Director | RESIGNED | |
MR CHRISTOPHER PENNINGTON | Dec 1972 | British | Director | 2018-09-04 UNTIL 2021-02-17 | RESIGNED |
MR STEPHEN MICHAEL LATHROPE | Sep 1967 | British | Director | 2017-10-01 UNTIL 2021-02-17 | RESIGNED |
MR STEPHEN PETER CARGILL | Sep 1974 | British | Director | 2014-12-05 UNTIL 2018-05-02 | RESIGNED |
MR RICHARD JULIAN BOWSER | May 1959 | British | Director | RESIGNED | |
MR NICHOLAS JOHN BATE | May 1966 | British | Director | 2007-07-09 UNTIL 2011-10-01 | RESIGNED |
ALEXANDER JAMES HUGH ADAMS | Apr 1944 | British | Director | 1991-08-28 UNTIL 1997-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssp Sirius Solutions Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |