SSP SIRIUS LIMITED
Non-Trading
General Information
NAME
SSP SIRIUS LIMITED
COMPANY NUMBER
01792078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/02/1984
(40 years and 9 months old)
WEBSITE
www.ssp-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2007
25/10/2007
SIRIUS FINANCIAL SYSTEMS LIMITED
View all previous names
HALIFAX
HX3 5AX
Telephone: 01422330022
TPS: No
3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX
HX3 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSP SIRIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSP SIRIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP SIRIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 27 |
View Report |
|
30/07/1992 - Present (32 years and 4 months) Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
28/08/1991 - Present (33 years and 3 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Mark Robert Miller (924831578) Appointed |
| 12/09/2022 | New Board Member Michael Dufton (928007022) Appointed |
| 12/09/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 07/07/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 22/06/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 15/06/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 20/05/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 29/03/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 24/02/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 10/12/2021 | New Board Member Mark Robert Miller (924831578) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Michael Dufton (928007022) Appointed |
| 05/03/2021 | New Board Member Mark Robert Miller (917896516) Appointed |
| 05/03/2021 | New Board Member Brian Beattie (917896485) Appointed |
| 26/02/2021 | New Board Member Mark Miller (928009739) Appointed |
| 26/02/2021 | New Board Member Michael Dufton (928009703) Appointed |
| 26/02/2021 | New Board Member Brian Beattie (928009637) Appointed |
| 18/01/2021 | New Accounts filed |
| 05/10/2020 | New Company Secretary Neil Andrew Forrest (927481542) Appointed |
| 02/10/2020 | Richard Charles Forrest (916457043) has left the board |
| 22/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 02/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/09/2018 | New Board Member Christopher Pennington (925025551) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | Laurence John Brian Walker (907762494) has left the board |
| 17/05/2018 | Stephen Peter Cargill (915774541) has left the board |
| 04/01/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Stephen Michael Lathrope (916457569) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 17/12/2014 | Carol Thompson (913802920) has left the board |
| 17/12/2014 | New Board Member Stephen Peter Cargill (915774541) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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