SSY CONSULTANCY & RESEARCH LTD. - LONDON
Company Profile | Company Filings |
Overview
SSY CONSULTANCY & RESEARCH LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SSY CONSULTANCY & RESEARCH LTD. was incorporated 38 years ago on 13/12/1985 and has the registered number: 01971247. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SSY CONSULTANCY & RESEARCH LTD. was incorporated 38 years ago on 13/12/1985 and has the registered number: 01971247. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SSY CONSULTANCY & RESEARCH LTD. - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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
TOWER BRIDGE HOUSE
LONDON
E1W 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAUL CARLYLE WILLIAMS | Oct 1973 | British | Director | 2020-01-01 | CURRENT |
MR ANDREW PAUL CARLYLE WILLIAMS | Secretary | 2020-01-01 | CURRENT | ||
MR STANKO GEORGIEV JEKOV | Apr 1981 | Norwegian | Director | 2022-12-31 | CURRENT |
MR LESLIE HAYES | Feb 1948 | British | Secretary | RESIGNED | |
MR JOHN ALFRED WELHAM | Sep 1957 | British | Director | 1995-02-01 UNTIL 2018-04-04 | RESIGNED |
MR MARK JAMES RICHARDSON | Secretary | 2018-12-31 UNTIL 2020-01-01 | RESIGNED | ||
JOHN PETER KEARSEY | Sep 1961 | British | Director | 2000-03-28 UNTIL 2018-12-31 | RESIGNED |
MR DAVID JOHN MARK SOUTTER | Jul 1956 | British | Secretary | 2007-01-01 UNTIL 2018-12-31 | RESIGNED |
IAN STAPLES | Mar 1972 | British | Director | 2003-01-01 UNTIL 2003-04-04 | RESIGNED |
MR PETER ALEXANDER SOWERBY | Jan 1941 | British | Director | RESIGNED | |
MR MARK JAMES RICHARDSON | Sep 1964 | British | Director | 2018-04-04 UNTIL 2022-12-31 | RESIGNED |
DR PHILIP GEORGE ROGERS | Jan 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER MICHAEL REILLY | Aug 1953 | British | Director | 1992-10-01 UNTIL 1998-12-31 | RESIGNED |
MRS CLAIRE ELLEN RANGEL | Jul 1972 | British | Director | 2012-05-17 UNTIL 2016-02-29 | RESIGNED |
PETER ANDREW NORFOLK | Aug 1976 | British | Director | 2006-01-01 UNTIL 2010-06-21 | RESIGNED |
JEFFREY BRIAN MCGEE | Jun 1960 | United States | Director | 2009-06-01 UNTIL 2012-05-17 | RESIGNED |
DEREK LESLIE LANGSTON | Jul 1973 | British | Director | 2008-01-01 UNTIL 2016-02-29 | RESIGNED |
PETER MARSHALL KITCHING | Jun 1938 | British | Director | RESIGNED | |
MR LESLIE HAYES | Feb 1948 | British | Director | 1998-07-01 UNTIL 2006-12-31 | RESIGNED |
MR MARK ASHLEY JENKINS | Jun 1959 | British | Director | 1995-04-01 UNTIL 2016-02-29 | RESIGNED |
CLAIRE GRIERSON | Jul 1972 | British | Director | 2007-01-01 UNTIL 2008-05-01 | RESIGNED |
MR DAVID GEORGE GILES | Jun 1940 | British | Director | RESIGNED | |
LOUISA KATHERINE FOLLIS | Jul 1970 | British | Director | 2004-01-01 UNTIL 2010-06-21 | RESIGNED |
MR MICHAEL JOHN FAULKNER | Mar 1933 | Canadian | Director | RESIGNED | |
MR DEREK WILLIAM EVANS | Aug 1943 | British | Director | RESIGNED | |
MR COLIN CRIDLAND | Nov 1956 | British | Director | 2000-01-01 UNTIL 2002-07-19 | RESIGNED |
MICHAEL THOMAS RICHARD BROWN | Apr 1949 | British | Director | 1995-02-01 UNTIL 2009-01-26 | RESIGNED |
WARREN WILLIAM BROOK | Jun 1953 | British | Director | 1998-07-01 UNTIL 2011-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simpson Spence Young Ltd | 2021-01-12 | London | Ownership of shares 75 to 100 percent | |
Simpson Spence Young | 2017-01-01 - 2021-01-12 | London | Ownership of shares 25 to 50 percent |