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 - HALIFAX

This company is listed in the following categories:
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)

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

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