SSP MIDCO 1 LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
SSP MIDCO 1 LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
SSP MIDCO 1 LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647161. The accounts status is FULL and accounts are next due on 30/09/2024.
SSP MIDCO 1 LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647161. The accounts status is FULL and accounts are next due on 30/09/2024.
SSP MIDCO 1 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:
H&F SENSOR HOLDCO LIMITED (until 28/03/2015)
H&F SENSOR HOLDCO LIMITED (until 28/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT MILLER | Nov 1962 | Canadian | Director | 2021-02-17 | CURRENT |
MR MICHAEL DUFTON | Sep 1964 | Canadian | Director | 2021-02-17 | CURRENT |
MR BRIAN BEATTIE | Apr 1967 | Canadian | Director | 2021-02-17 | CURRENT |
MR LAURENCE JOHN BRIAN WALKER | May 1963 | British | Director | 2011-10-27 UNTIL 2018-05-31 | RESIGNED |
MRS CAROL THOMPSON | May 1962 | British | Director | 2011-11-01 UNTIL 2014-10-16 | 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 BLAKE CHRISTOPHER KLEINMAN | Aug 1976 | American | Director | 2008-07-15 UNTIL 2015-03-12 | RESIGNED |
ROBERT BRADSHAW HENSKE | Jun 1961 | American | Director | 2011-10-27 UNTIL 2012-12-15 | RESIGNED |
MR STEPHEN PATRICK DUCKETT | Nov 1967 | British | Director | 2008-07-15 UNTIL 2011-10-26 | RESIGNED |
MR STEPHEN PETER CARGILL | Sep 1974 | British | Director | 2014-12-05 UNTIL 2018-05-02 | RESIGNED |
MR NICHOLAS JOHN BATE | May 1966 | British | Director | 2009-05-12 UNTIL 2011-10-01 | RESIGNED |
MR RICHARD CHARLES FORREST | Secretary | 2011-10-27 UNTIL 2020-09-30 | RESIGNED | ||
MR NEIL ANDREW FORREST | Secretary | 2020-10-01 UNTIL 2021-02-17 | RESIGNED | ||
MR NICHOLAS JOHN BATE | May 1966 | British | Secretary | 2009-05-12 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssp Midco 2 Limited | 2016-06-30 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |