Sss Public Safety Limited is a private limited company located at Unit B1 Methuen South, Methuen Park, Chippenham SN14 0GT. Incorporated on 2020-11-30, this 3-year-old company is run by 2 directors.
Director Martin F., appointed on 05 January 2022. Director Paul E., appointed on 05 January 2022.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012). According to CH database there was a name change on 2022-01-28 and their previous name was Capita (Sss) Limited.
The latest confirmation statement was filed on 2022-11-29 and the deadline for the following filing is 2023-12-13. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Unit B1 Methuen South |
| Office Address2 | Methuen Park |
| Town | Chippenham |
| Post code | SN14 0GT |
| Country of origin | United Kingdom |
| Registration Number | 13052116 |
| Date of Incorporation | Mon, 30th Nov 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Nec Software Solutions Uk Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Capita Secure Information Solutions Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nec Software Solutions Uk Limited
1st Floor, Imex Centre 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00968498 |
| Notified on | 3 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capita Secure Information Solutions Limited
65 Gresham Street, London, EC2V 7NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01593831 |
| Notified on | 30 November 2020 |
| Ceased on | 3 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Capita (sss) | January 28, 2022 |
| Capita Siren | December 21, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Nec Software Solutions, Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR at an unknown date filed on: 1st, December 2023 |
address | Free Download (1 page) |
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