Ssi Services (UK) Limited in Green Lane WALSALL

Ssi Services (UK) Limited WALSALL

Ssi Services (UK) started in year 1999 as Private Limited Company with registration number 03824088. The Ssi Services (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Walsall at C/o South Staffordshire Plc. Postal code: WS2 7PD. Since 11th November 2011 Ssi Services (UK) Limited is no longer carrying the name South Staffordshire Infrastructure Services.

The firm has 3 directors, namely Simon D., Neil S. and Robert O.. Of them, Robert O. has been with the company the longest, being appointed on 16 March 2023 and Simon D. and Neil S. have been with the company for the least time - from 24 April 2023. At the moment 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.

Ssi Services (UK) Limited Address / Contact

Office Address	C/o South Staffordshire Plc
Office Address2	Green Lane
Town	Walsall
Post code	WS2 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03824088
Date of Incorporation	Thu, 12th Aug 1999
Industry	Activities of other holding companies n.e.c.
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Simon D.

Position: Director

Appointed: 24 April 2023

Neil S.

Position: Director

Appointed: 24 April 2023

Robert O.

Position: Director

Appointed: 16 March 2023

Phillip N.

Position: Director

Appointed: 29 April 2020

Resigned: 24 April 2023

Garry C.

Position: Secretary

Appointed: 10 May 2019

Resigned: 14 March 2020

David T.

Position: Director

Appointed: 01 January 2015

Resigned: 20 December 2019

David T.

Position: Director

Appointed: 20 December 2011

Resigned: 25 July 2013

Colin M.

Position: Director

Appointed: 04 March 2011

Resigned: 01 April 2012

Andrew G.

Position: Director

Appointed: 06 September 2010

Resigned: 06 March 2015

Simon D.

Position: Director

Appointed: 29 April 2010

Resigned: 25 July 2013

Peter A.

Position: Director

Appointed: 29 April 2010

Resigned: 25 July 2013

Alan R.

Position: Director

Appointed: 29 April 2010

Resigned: 25 February 2011

Simon B.

Position: Director

Appointed: 29 April 2010

Resigned: 25 July 2013

Gary H.

Position: Director

Appointed: 29 April 2010

Resigned: 29 November 2011

Alan P.

Position: Director

Appointed: 29 April 2010

Resigned: 25 July 2013

Alexander B.

Position: Director

Appointed: 29 April 2010

Resigned: 30 July 2013

Jason G.

Position: Secretary

Appointed: 19 December 2007

Resigned: 10 May 2019

David S.

Position: Director

Appointed: 20 April 2005

Resigned: 29 April 2010

Robert H.

Position: Director

Appointed: 20 April 2005

Resigned: 01 August 2009

Adrian P.

Position: Director

Appointed: 06 April 2004

Resigned: 29 April 2020

Rebecca B.

Position: Secretary

Appointed: 06 April 2004

Resigned: 19 December 2007

Anna M.

Position: Secretary

Appointed: 16 August 1999

Resigned: 06 April 2004

Ronald L.

Position: Director

Appointed: 16 August 1999

Resigned: 02 July 2002

Robert H.

Position: Director

Appointed: 16 August 1999

Resigned: 06 April 2004

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 12 August 1999

Resigned: 16 August 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 August 1999

Resigned: 16 August 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is South Staffordshire Plc from Walsall, England. This PSC is categorised as "a public 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.

South Staffordshire Plc

. Green Lane, Walsall, WS2 7PD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	4295398
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

South Staffordshire Infrastructure Services	November 11, 2011
South Staffordshire Water & Wastewater Services	April 5, 2011
South Staffordshire Water & Waste Water Services	March 18, 2010
South Staffordshire Water Services	April 21, 2005
Onsite North Midlands	October 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 22nd, April 2023	accounts	Free Download (64 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 22nd, April 2023	accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 19th, April 2021	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2014: 33233381.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th October 2013: 33233381.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (6 pages)
363a	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (4 pages)
363a	Annual return up to 19th August 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (6 pages)
363a	Annual return up to 19th August 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (6 pages)
363a	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 12th, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 12th, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
363a	Annual return up to 27th August 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 27th August 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
363a	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 10th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 10th, September 2001	accounts	Free Download (4 pages)
363a	Annual return up to 23rd August 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 23rd August 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (4 pages)
363a	Annual return up to 5th September 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (5 pages)
363a	Annual return up to 5th September 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 8th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 8th, September 1999	accounts	Free Download (1 page)

Ssi Services (UK) Limited WALSALL

Ssi Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Neil S.

Robert O.

Phillip N.

Garry C.

David T.

David T.

Colin M.

Andrew G.

Simon D.

Peter A.

Alan R.

Simon B.

Gary H.

Alan P.

Alexander B.

Jason G.

David S.

Robert H.

Adrian P.

Rebecca B.

Anna M.

Ronald L.

Robert H.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Company filings

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