Ssy Futures Ltd in St. Katharine's Way LONDON

Ssy Futures Ltd LONDON

Founded in 1996, Ssy Futures, classified under reg no. 03163656 is an active company. Currently registered at Tower Bridge House E1W 1BQ, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th June 1996 Ssy Futures Ltd is no longer carrying the name Sinord 99.

At the moment there are 6 directors in the the firm, namely Benjamin T., Andrew W. and James P. and others. In addition one secretary - Andrew W. - is with the company. 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.

Ssy Futures 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	03163656
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	28 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	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Benjamin T.

Position: Director

Appointed: 08 February 2020

Andrew W.

Position: Director

Appointed: 09 October 2019

Andrew W.

Position: Secretary

Appointed: 14 March 2019

James P.

Position: Director

Appointed: 24 October 2017

Christopher B.

Position: Director

Appointed: 01 January 2008

Gregory M.

Position: Director

Appointed: 01 January 2008

Duncan D.

Position: Director

Appointed: 01 January 2007

Mark R.

Position: Secretary

Appointed: 31 December 2018

Resigned: 14 March 2019

Stanko J.

Position: Director

Appointed: 01 October 2018

Resigned: 02 February 2023

Leslie H.

Position: Director

Appointed: 25 June 2014

Resigned: 23 May 2017

Andrew G.

Position: Director

Appointed: 01 January 2011

Resigned: 30 June 2011

Edward H.

Position: Director

Appointed: 01 January 2010

Resigned: 30 June 2011

James P.

Position: Director

Appointed: 01 January 2010

Resigned: 30 June 2011

David S.

Position: Director

Appointed: 04 March 2009

Resigned: 08 February 2019

Andre C.

Position: Director

Appointed: 02 February 2009

Resigned: 27 January 2010

Robert D.

Position: Director

Appointed: 01 January 2008

Resigned: 30 June 2011

David S.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 December 2018

Benjamin G.

Position: Director

Appointed: 09 October 2006

Resigned: 30 June 2011

Christopher D.

Position: Director

Appointed: 01 January 2006

Resigned: 31 May 2007

Kris P.

Position: Director

Appointed: 01 January 2006

Resigned: 08 June 2007

James L.

Position: Director

Appointed: 01 July 2005

Resigned: 22 August 2007

Jeffrey B.

Position: Director

Appointed: 01 January 2005

Resigned: 30 June 2011

Richard H.

Position: Director

Appointed: 01 January 2005

Resigned: 25 March 2009

Edward R.

Position: Director

Appointed: 01 January 2005

Resigned: 09 October 2005

Dorian B.

Position: Director

Appointed: 01 June 2003

Resigned: 02 July 2004

Mark R.

Position: Director

Appointed: 02 December 2002

Resigned: 31 December 2022

John W.

Position: Director

Appointed: 01 January 2002

Resigned: 04 April 2018

David L.

Position: Director

Appointed: 01 January 2000

Resigned: 19 August 2002

Michael B.

Position: Director

Appointed: 01 July 1998

Resigned: 05 February 2009

John B.

Position: Director

Appointed: 06 October 1997

Resigned: 19 August 2002

David G.

Position: Director

Appointed: 21 May 1996

Resigned: 30 June 1998

Warren B.

Position: Director

Appointed: 21 May 1996

Resigned: 04 January 2011

Leslie H.

Position: Secretary

Appointed: 21 May 1996

Resigned: 31 December 2006

Leslie H.

Position: Director

Appointed: 21 May 1996

Resigned: 31 December 2006

Peter K.

Position: Director

Appointed: 21 May 1996

Resigned: 31 December 2001

Simon C.

Position: Director

Appointed: 23 February 1996

Resigned: 21 May 1996

Srt Corporate Services Limited

Position: Corporate Secretary

Appointed: 23 February 1996

Resigned: 21 May 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Simpson Spence Young Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Simpson Spence Young Ltd

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

Legal authority	Uk Company
Legal form	Limited Company
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Sinord 99	June 4, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 9th, November 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 28th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 23rd, March 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 23rd March 2016: 1012000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 16th, March 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 14th, March 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 14th March 2014: 1012000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 18th, March 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 29th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 21st, March 2011	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2010 filed on: 30th, March 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, March 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 6th March 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, June 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 13th March 2007	annual return
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (1 page)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, April 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, April 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1st March 2002 with complete member list filed on: 1st, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1st March 2002	annual return
363s	Annual return drawn up to 1st March 2002 with complete member list filed on: 1st, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 13th March 2001	annual return
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, April 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, April 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 18th April 2000	annual return
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 18th April 2000	annual return
363s	Annual return drawn up to 27th April 1999 with complete member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th April 1999 with complete member list filed on: 27th, April 1999	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 27th April 1999	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, April 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th March 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th March 1998	annual return
363s	Annual return drawn up to 18th March 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th March 1998	annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 6th, April 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 6th, April 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th March 1997 with complete member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 1997 with complete member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, October 1996	accounts	Free Download (1 page)

Ssy Futures Ltd LONDON

Ssy Futures Ltd Address / Contact

Company Information / Profile

Company staff

Benjamin T.

Andrew W.

Andrew W.

James P.

Christopher B.

Gregory M.

Duncan D.

Mark R.

Stanko J.

Leslie H.

Andrew G.

Edward H.

James P.

David S.

Andre C.

Robert D.

David S.

Benjamin G.

Christopher D.

Kris P.

James L.

Jeffrey B.

Richard H.

Edward R.

Dorian B.

Mark R.

John W.

David L.

Michael B.

John B.

David G.

Warren B.

Leslie H.

Leslie H.

Peter K.

Simon C.

Srt Corporate Services Limited

People with significant control

Company previous names

Company filings

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