Ssy Management Services Limited in St. Katharine's Way LONDON

Ssy Management Services Limited LONDON

Founded in 1995, Ssy Management Services, classified under reg no. 03069056 is an active company. Currently registered at Tower Bridge House E1W 1BQ, London the company has been in the business for 29 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Fri, 18th May 2007 Ssy Management Services Limited is no longer carrying the name Jacobs & Partners.

At present there are 2 directors in the the firm, namely Stanko J. and Andrew W.. In addition one secretary - Andrew W. - is with the company. At present 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 Management Services Limited 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	03069056
Date of Incorporation	Fri, 16th Jun 1995
Industry	Sea and coastal freight water transport
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Stanko J.

Position: Director

Appointed: 31 December 2022

Andrew W.

Position: Director

Appointed: 01 January 2020

Andrew W.

Position: Secretary

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

James P.

Position: Director

Appointed: 28 November 2016

Resigned: 04 April 2018

John W.

Position: Director

Appointed: 01 January 2007

Resigned: 04 April 2018

David S.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 December 2018

Michael B.

Position: Director

Appointed: 02 January 2002

Resigned: 26 January 2009

Leslie H.

Position: Director

Appointed: 02 January 2002

Resigned: 31 December 2006

Leslie H.

Position: Secretary

Appointed: 02 January 2002

Resigned: 31 December 2006

Robert H.

Position: Secretary

Appointed: 21 December 1998

Resigned: 02 January 2002

Alan M.

Position: Director

Appointed: 21 December 1998

Resigned: 02 January 2002

Denis P.

Position: Director

Appointed: 21 December 1998

Resigned: 02 January 2002

Carlton L.

Position: Director

Appointed: 07 June 1996

Resigned: 31 July 1998

Peter W.

Position: Director

Appointed: 07 June 1996

Resigned: 30 March 1999

Peter W.

Position: Secretary

Appointed: 07 June 1996

Resigned: 21 December 1998

Richard P.

Position: Director

Appointed: 06 March 1996

Resigned: 21 December 1998

Stuart B.

Position: Director

Appointed: 31 October 1995

Resigned: 07 June 1996

Michael K.

Position: Director

Appointed: 31 October 1995

Resigned: 07 June 1996

Paul S.

Position: Secretary

Appointed: 31 October 1995

Resigned: 07 June 1996

Stuart S.

Position: Nominee Director

Appointed: 16 June 1995

Resigned: 07 November 1995

Evelyn M.

Position: Nominee Secretary

Appointed: 16 June 1995

Resigned: 31 October 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Simpson Spence Young Ltd from London, England. This PSC is categorised as "a 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, London, E1W 1BQ, England

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

Company previous names

Jacobs & Partners	May 18, 2007
Goulditar No. 437	November 17, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 28th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 28th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 19th, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 1st, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 26th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 27th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 12th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 2nd, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 3rd, January 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 190000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 7th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 190000.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 18th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 14th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Mar 2014: 190000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 25th Feb 2013 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Feb 2013 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 22nd, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 14th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 27th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 4th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 23rd, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 28th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 28th, December 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 23rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 23rd, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/03/05	annual return
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 15th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 15th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 8th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 8th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 13th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 13th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 12th Dec 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Dec 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 9th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 9th, July 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 15th Mar 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 15th Mar 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 9th Nov 1998 filed on: 6th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 6th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 9th Nov 1998 filed on: 6th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 6th, March 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 15th Mar 2000 with complete member list filed on: 15th, March 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 15th Mar 2000 with complete member list filed on: 15th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 09/11/99 to 28/02/00 filed on: 14th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 09/11/99 to 28/02/00 filed on: 14th, October 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/98 to 09/11/98 filed on: 13th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 09/11/98 filed on: 13th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, October 1997	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 26th Mar 1997 with complete member list filed on: 26th, March 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 26th Mar 1997 with complete member list filed on: 26th, March 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/96 to 31/12/95 filed on: 20th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/96 to 31/12/95 filed on: 20th, October 1996	accounts	Free Download (1 page)
363a	Annual return drawn up to Sun, 20th Oct 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (7 pages)
363a	Annual return drawn up to Sun, 20th Oct 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (7 pages)

Ssy Management Services Limited LONDON

Ssy Management Services Limited Address / Contact

Company Information / Profile

Company staff

Stanko J.

Andrew W.

Andrew W.

Mark R.

Mark R.

James P.

John W.

David S.

Michael B.

Leslie H.

Leslie H.

Robert H.

Alan M.

Denis P.

Carlton L.

Peter W.

Peter W.

Richard P.

Stuart B.

Michael K.

Paul S.

Stuart S.

Evelyn M.

People with significant control

Company previous names

Company filings

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