SSISEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
SSISEARCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SSISEARCH LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559528. The accounts status is FULL.
SSISEARCH LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559528. The accounts status is FULL.
SSISEARCH LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
20 CHURCHILL PLACE
LONDON
E14 5HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA-MARIE JUPP | Aug 1974 | British | Director | 2016-01-06 | CURRENT |
MR STEPHEN JOHN CRAIG | Dec 1968 | British | Director | 2016-08-22 | CURRENT |
SIMON WILSON TAYLOR | Apr 1956 | British | Director | 2008-04-28 UNTIL 2009-10-26 | RESIGNED |
NIGEL ROBERT BRAHAMS | Aug 1966 | Secretary | 2008-04-28 UNTIL 2009-04-09 | RESIGNED | |
MR IAN MICHAEL GLENCROSS | Sep 1959 | British | Secretary | 2003-04-30 UNTIL 2008-04-28 | RESIGNED |
MR MIKKO ANTINPOIKA NAHKURI | Secretary | 2015-04-10 UNTIL 2015-12-02 | RESIGNED | ||
SIMONE PAUL | German | Secretary | 2009-04-09 UNTIL 2011-08-18 | RESIGNED | |
MRS ANDREA STEEL | Secretary | 2011-08-18 UNTIL 2013-02-25 | RESIGNED | ||
MR JAMES THOMAS | Secretary | 2013-02-25 UNTIL 2014-10-30 | RESIGNED | ||
JOHN VAUSE | Dec 1964 | British | Director | 2008-04-28 UNTIL 2012-05-02 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2002-10-10 UNTIL 2002-11-08 | RESIGNED |
CARL ANDERS SUNDVIK | Sep 1947 | Swedish | Director | 2003-04-30 UNTIL 2007-10-16 | RESIGNED |
FAYE SUTHERLAND | Aug 1975 | British | Director | 2002-11-08 UNTIL 2003-04-30 | RESIGNED |
STEVEN ZIESELMAN | Jul 1966 | American | Director | 2008-04-28 UNTIL 2010-05-14 | RESIGNED |
DANIEL PATRICK WIENER | Nov 1964 | British | Director | 2008-04-28 UNTIL 2010-09-30 | RESIGNED |
MR PETER ANTHONY WILLIAMS | Jul 1959 | British | Director | 2014-09-12 UNTIL 2016-01-07 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2002-10-10 UNTIL 2003-04-30 | RESIGNED | ||
MS WENDY LEE PHILLIS MACDONALD | Mar 1966 | British & American | Director | 2012-04-05 UNTIL 2014-01-20 | RESIGNED |
CAROLYN BRIDGET PICKERING | Apr 1961 | British | Director | 2003-04-30 UNTIL 2008-04-28 | RESIGNED |
JEREMY STEPHEN GOSNEY | Nov 1949 | British | Director | 2003-04-30 UNTIL 2008-03-28 | RESIGNED |
NILS FREDRIK NYBLAEUS | Oct 1951 | Swedish | Director | 2007-10-16 UNTIL 2008-04-28 | RESIGNED |
MARK ROBERT KEATING | Apr 1968 | United States | Director | 2012-11-20 UNTIL 2016-08-22 | RESIGNED |
MR PETER JOLLIFFE | British | Director | 2002-11-08 UNTIL 2003-04-30 | RESIGNED | |
MICHAEL ROGER GIFFORD | Aug 1955 | British | Director | 2003-04-30 UNTIL 2008-04-28 | RESIGNED |
DOMINIC JOSEPH FELTHAM | Sep 1967 | British | Director | 2008-03-28 UNTIL 2008-04-28 | RESIGNED |
MR MARSHALL CHARLES BAILEY | Jun 1966 | British/Canadian | Director | 2011-09-27 UNTIL 2012-11-20 | RESIGNED |
MR PAUL ALVES | Sep 1969 | Usa | Director | 2017-01-18 UNTIL 2017-08-15 | RESIGNED |
MR ENIOLA OLUWASEUN ADENUBI | May 1975 | British | Director | 2017-10-27 UNTIL 2018-12-31 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2002-10-10 UNTIL 2002-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State Street Corporation | 2016-04-06 | Boston Massachusetts | Ownership of shares 75 to 100 percent |