Ssp Sirius Solutions Limited in Dean Clough Mills HALIFAX

Ssp Sirius Solutions Limited HALIFAX

Ssp Sirius Solutions started in year 1996 as Private Limited Company with registration number 03273649. The Ssp Sirius Solutions company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Halifax at 3rd Floor West, Bowling Mill. Postal code: HX3 5AX. Since 2007/10/25 Ssp Sirius Solutions Limited is no longer carrying the name Sirius Financial Solutions.

The firm has 3 directors, namely Mark M., Brian B. and Michael D.. Of them, Mark M., Brian B., Michael D. have been with the company the longest, being appointed on 17 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ssp Sirius Solutions Limited Address / Contact

Office Address	3rd Floor West, Bowling Mill
Office Address2	Dean Clough Mills
Town	Halifax
Post code	HX3 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03273649
Date of Incorporation	Tue, 5th Nov 1996
Industry	Other software publishing
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (245 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Mark M.

Position: Director

Appointed: 17 February 2021

Brian B.

Position: Director

Appointed: 17 February 2021

Michael D.

Position: Director

Appointed: 17 February 2021

Neil F.

Position: Secretary

Appointed: 01 October 2020

Resigned: 17 February 2021

Christopher P.

Position: Director

Appointed: 04 September 2018

Resigned: 17 February 2021

Stephen L.

Position: Director

Appointed: 01 October 2017

Resigned: 17 February 2021

Stephen C.

Position: Director

Appointed: 05 December 2014

Resigned: 02 May 2018

Carol T.

Position: Director

Appointed: 01 November 2011

Resigned: 16 October 2014

Richard F.

Position: Secretary

Appointed: 27 October 2011

Resigned: 30 September 2020

Nicholas B.

Position: Director

Appointed: 09 July 2007

Resigned: 01 October 2011

Nicholas B.

Position: Secretary

Appointed: 09 July 2007

Resigned: 01 October 2011

Laurence W.

Position: Director

Appointed: 09 July 2007

Resigned: 31 May 2018

David R.

Position: Director

Appointed: 09 July 2007

Resigned: 31 March 2011

Philip R.

Position: Director

Appointed: 22 September 2005

Resigned: 09 July 2007

Michael D.

Position: Director

Appointed: 19 May 2003

Resigned: 09 July 2007

David C.

Position: Director

Appointed: 19 May 2003

Resigned: 09 July 2007

Michael A.

Position: Director

Appointed: 19 May 2003

Resigned: 09 July 2007

Ian Y.

Position: Director

Appointed: 27 April 2001

Resigned: 19 May 2003

Michael A.

Position: Director

Appointed: 19 May 2000

Resigned: 26 September 2001

John K.

Position: Director

Appointed: 29 June 1998

Resigned: 27 April 2001

John B.

Position: Director

Appointed: 29 June 1998

Resigned: 19 May 2003

Ryan R.

Position: Director

Appointed: 27 January 1997

Resigned: 15 June 1998

Richard B.

Position: Secretary

Appointed: 24 January 1997

Resigned: 09 July 2007

Stephen V.

Position: Director

Appointed: 24 January 1997

Resigned: 09 July 2007

Richard B.

Position: Director

Appointed: 24 January 1997

Resigned: 09 July 2007

Matthew H.

Position: Nominee Secretary

Appointed: 05 November 1996

Resigned: 24 January 1997

Matthew H.

Position: Nominee Director

Appointed: 05 November 1996

Resigned: 24 January 1997

Jacqueline F.

Position: Nominee Director

Appointed: 05 November 1996

Resigned: 24 January 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Ssp Holdings Limited from Halifax, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ssp Holdings Limited

Second Floor G Mill Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	05247843
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sirius Financial Solutions	October 25, 2007
Sirius Group PLC	November 9, 2001
Policy Master Group PLC	April 27, 2001
Mastersoft	May 20, 1998
Foray 978	May 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, July 2023	accounts	Free Download (22 pages)
AA01	Accounting reference date changed from 2021/09/29 to 2021/12/31 filed on: 22nd, June 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 10th, May 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 10th, January 2021	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2019/09/29 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2019/03/31 to 2019/09/30 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 27th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/11/05 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/11/05 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/11/05 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	18369.75 GBP is the capital in company's statement on 2013/11/12	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/11/05 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/11/05 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/11/05 with full list of members filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 31st, December 2009	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/11/05 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (75 pages)
363s	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (56 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (12 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 11th, May 2005	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 11th, May 2005	accounts	Free Download (52 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, May 2004	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, May 2004	accounts	Free Download (49 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, August 2003	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, August 2003	accounts	Free Download (56 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (48 pages)
363s	Annual return up to 2001/11/27 with shareholders record filed on: 27th, November 2001	annual return	Free Download (117 pages)
363s	Annual return up to 2001/11/27 with shareholders record filed on: 27th, November 2001	annual return	Free Download (117 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 27/11/01	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (48 pages)
363a	Annual return up to 2001/01/25 with shareholders record filed on: 25th, January 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2001/01/25 with shareholders record filed on: 25th, January 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 23rd, June 2000	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 23rd, June 2000	accounts	Free Download (48 pages)
363a	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 27th, April 1999	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 27th, April 1999	accounts	Free Download (45 pages)
363a	Annual return up to 1999/01/08 with shareholders record filed on: 8th, January 1999	annual return	Free Download (26 pages)
363a	Annual return up to 1999/01/08 with shareholders record filed on: 8th, January 1999	annual return	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (25 pages)
363a	Annual return up to 1997/11/12 with shareholders record filed on: 12th, November 1997	annual return	Free Download (9 pages)
363a	Annual return up to 1997/11/12 with shareholders record filed on: 12th, November 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 6th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 6th, February 1997	accounts	Free Download (1 page)

Ssp Sirius Solutions Limited HALIFAX

Ssp Sirius Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Brian B.

Michael D.

Neil F.

Christopher P.

Stephen L.

Stephen C.

Carol T.

Richard F.

Nicholas B.

Nicholas B.

Laurence W.

David R.

Philip R.

Michael D.

David C.

Michael A.

Ian Y.

Michael A.

John K.

John B.

Ryan R.

Richard B.

Stephen V.

Richard B.

Matthew H.

Matthew H.

Jacqueline F.

People with significant control

Company previous names

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