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Ssdos Limited NORTHUMBERLAND

Founded in 2009, Ssdos, classified under reg no. 06899235 is an active company. Currently registered at Unit 2 Standing Stone NE20 0RQ, Northumberland the company has been in the business for fifteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2009/06/16 Ssdos Limited is no longer carrying the name Timec 1228.

Currently there are 3 directors in the the firm, namely Gary R., Simon B. and Andrew N.. In addition one secretary - Gary R. - is with the company. As of 5 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Ssdos Limited Address / Contact

Office Address Unit 2 Standing Stone
Office Address2 Matfen
Town Northumberland
Post code NE20 0RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06899235
Date of Incorporation Thu, 7th May 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Gary R.

Position: Director

Appointed: 10 June 2009

Gary R.

Position: Secretary

Appointed: 10 June 2009

Simon B.

Position: Director

Appointed: 10 June 2009

Andrew N.

Position: Director

Appointed: 10 June 2009

Andrew D.

Position: Director

Appointed: 07 May 2009

Resigned: 10 June 2009

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 07 May 2009

Resigned: 10 June 2009

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Andrew N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew N.

Notified on 7 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 7 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Gary R.

Notified on 7 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Timec 1228 June 16, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 6th, June 2023 		Free Download (5 pages)

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