Ssp Sirius Limited in Dean Clough Mills HALIFAX

Ssp Sirius Limited HALIFAX

Founded in 1984, Ssp Sirius, classified under reg no. 01792078 is an active company. Currently registered at 3rd Floor West, Bowling Mill HX3 5AX, Halifax the company has been in the business for fourty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 25, 2007 Ssp Sirius Limited is no longer carrying the name Sirius Financial Systems.

The company has 3 directors, namely Mark M., Michael D. and Brian B.. Of them, Mark M., Michael D., Brian B. have been with the company the longest, being appointed on 17 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ssp Sirius 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	01792078
Date of Incorporation	Wed, 15th Feb 1984
Industry	Other information technology service activities
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Mark M.

Position: Director

Appointed: 17 February 2021

Michael D.

Position: Director

Appointed: 17 February 2021

Brian B.

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

David R.

Position: Director

Appointed: 09 July 2007

Resigned: 31 March 2011

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

Patrick S.

Position: Director

Appointed: 31 January 1996

Resigned: 27 January 1997

Michael K.

Position: Director

Appointed: 30 July 1992

Resigned: 23 November 1994

Peter W.

Position: Director

Appointed: 30 July 1992

Resigned: 31 January 1996

Stephen V.

Position: Director

Appointed: 30 July 1992

Resigned: 09 July 2007

Richard B.

Position: Director

Appointed: 30 July 1992

Resigned: 09 July 2007

Anthony P.

Position: Director

Appointed: 30 July 1992

Resigned: 23 November 1994

Elwyn W.

Position: Director

Appointed: 30 July 1992

Resigned: 30 July 1995

Patrick S.

Position: Director

Appointed: 30 July 1992

Resigned: 31 January 1996

Alexander A.

Position: Director

Appointed: 28 August 1991

Resigned: 27 January 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ssp Sirius Solutions Limited from Halifax, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ssp Sirius Solutions Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
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 Systems	October 25, 2007
Policy Master PLC	May 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from September 29, 2022 to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 8th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 10th, January 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from September 30, 2019 to September 29, 2019 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2019 to September 30, 2019 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 27th, October 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 24th, December 2014	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 31st, December 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (25 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	Full accounts data made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, June 2003	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, June 2003	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, May 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, May 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, August 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, August 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 7th, July 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 7th, July 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 13th, April 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 13th, April 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 7th, July 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 7th, July 1994	accounts
AA	Full group accounts for the period to December 31, 1992 filed on: 12th, July 1993	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 12th, July 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 20th, July 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 20th, July 1992	accounts	Free Download
AA	Full group accounts for the period to December 31, 1990 filed on: 6th, August 1991	accounts
AA	Full group accounts for the period to December 31, 1990 filed on: 6th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 22nd, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 22nd, January 1991	accounts
AA	Full accounts data made up to October 31, 1989 filed on: 1st, August 1990	accounts	Free Download
AA	Full accounts data made up to October 31, 1989 filed on: 1st, August 1990	accounts
AA	Full accounts data made up to October 31, 1988 filed on: 9th, October 1989	accounts
AA	Full accounts data made up to October 31, 1988 filed on: 9th, October 1989	accounts	Free Download
AA	Full accounts data made up to October 31, 1987 filed on: 14th, October 1988	accounts
AA	Full accounts data made up to October 31, 1987 filed on: 14th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/10 filed on: 19th, November 1987	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/10 filed on: 19th, November 1987	accounts	Free Download
AA	Accounts made up to October 31, 1986 filed on: 6th, November 1987	accounts
AA	Accounts made up to October 31, 1986 filed on: 6th, November 1987	accounts	Free Download

Ssp Sirius Limited HALIFAX

Ssp Sirius Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Michael D.

Brian B.

Neil F.

Christopher P.

Stephen L.

Stephen C.

Carol T.

Richard F.

David R.

Nicholas B.

Nicholas B.

Laurence W.

Patrick S.

Michael K.

Peter W.

Stephen V.

Richard B.

Anthony P.

Elwyn W.

Patrick S.

Alexander A.

People with significant control

Company previous names

Company filings

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