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. - LONDON

This company is listed in the following categories:
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

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