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Ssy Consultancy & Research Ltd. LONDON


Founded in 1985, Ssy Consultancy & Research, classified under reg no. 01971247 is an active company. Currently registered at Tower Bridge House E1W 1BQ, London the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1996-06-11 Ssy Consultancy & Research Ltd. is no longer carrying the name S.s. & Y. Research Services.

At the moment there are 2 directors in the the company, namely Stanko J. and Andrew W.. In addition one secretary - Andrew W. - is with the firm. At the moment 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.

Ssy Consultancy & Research Ltd. Address / Contact

Office Address Tower Bridge House
Office Address2 St. Katharine's Way
Town London
Post code E1W 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01971247
Date of Incorporation Fri, 13th Dec 1985
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Stanko J.

Position: Director

Appointed: 31 December 2022

Andrew W.

Position: Secretary

Appointed: 01 January 2020

Andrew W.

Position: Director

Appointed: 01 January 2020

Mark R.

Position: Secretary

Appointed: 31 December 2018

Resigned: 01 January 2020

Mark R.

Position: Director

Appointed: 04 April 2018

Resigned: 31 December 2022

Claire R.

Position: Director

Appointed: 17 May 2012

Resigned: 29 February 2016

Jeffrey M.

Position: Director

Appointed: 01 June 2009

Resigned: 17 May 2012

Derek L.

Position: Director

Appointed: 01 January 2008

Resigned: 29 February 2016

Claire G.

Position: Director

Appointed: 01 January 2007

Resigned: 01 May 2008

David S.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 December 2018

Peter N.

Position: Director

Appointed: 01 January 2006

Resigned: 21 June 2010

Louisa F.

Position: Director

Appointed: 01 January 2004

Resigned: 21 June 2010

Ian S.

Position: Director

Appointed: 01 January 2003

Resigned: 04 April 2003

John K.

Position: Director

Appointed: 28 March 2000

Resigned: 31 December 2018

Colin C.

Position: Director

Appointed: 01 January 2000

Resigned: 19 July 2002

Warren B.

Position: Director

Appointed: 01 July 1998

Resigned: 16 May 2011

Leslie H.

Position: Director

Appointed: 01 July 1998

Resigned: 31 December 2006

Mark J.

Position: Director

Appointed: 01 April 1995

Resigned: 29 February 2016

Michael B.

Position: Director

Appointed: 01 February 1995

Resigned: 26 January 2009

John W.

Position: Director

Appointed: 01 February 1995

Resigned: 04 April 2018

Christopher R.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1998

David G.

Position: Director

Appointed: 26 April 1991

Resigned: 30 June 1998

Peter K.

Position: Director

Appointed: 26 April 1991

Resigned: 31 December 2001

Derek E.

Position: Director

Appointed: 26 April 1991

Resigned: 31 March 1995

Leslie H.

Position: Secretary

Appointed: 26 April 1991

Resigned: 31 December 2006

Michael F.

Position: Director

Appointed: 26 April 1991

Resigned: 31 December 1992

Philip R.

Position: Director

Appointed: 26 April 1991

Resigned: 29 February 2000

Peter S.

Position: Director

Appointed: 26 April 1991

Resigned: 31 March 1995

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Simpson Spence Young Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Simpson Spence Young that entered London, England as the address. This PSC has a legal form of "a partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Simpson Spence Young Ltd

Tower Bridge House St. Katharines Way, London, E1W 1BQ, England

Legal authority United Kingdom Accounting And Application Law - Uk Gaap
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01037999
Notified on 12 January 2021
Nature of control: 75,01-100% shares

Simpson Spence Young

Lloyds Chambers 1 Portsoken Street, London, E1 8PH, England

Legal authority Uk Law
Legal form Partnership
Country registered Uk
Place registered Uk
Registration number 01037999
Notified on 1 January 2017
Ceased on 12 January 2021
Nature of control: 25-50% shares

Company previous names

S.s. & Y. Research Services June 11, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023
Free Download (1 page)

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