This company is commonly known as Ssd Uk Limited. The company was founded 26 years ago and was given the registration number 03378281. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 81221 - Window cleaning services.
| Name | : | SSD UK LIMITED |
|---|---|---|
| Company Number | : | 03378281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 30 November 2020 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 November 2020 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 12 March 2021 | Active |
| Chelvey Court, Chelvey Backwell, Bristol, BS48 4AA | Secretary | 30 May 1997 | Active |
| Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Secretary | 20 July 2006 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Secretary | 01 April 2010 | Active |
| 69 Wychwood Avenue, Knowle, Solihull, B93 9DL | Secretary | 06 July 2001 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 01 April 2010 | Active |
| 114 Cowleigh Road, Malvern, WR14 1RD | Director | 30 May 1997 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 October 2014 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 11 December 2017 | Active |
| 16 Lilac Close, Burbage, LE10 2TD | Director | 08 August 2005 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 November 2020 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 15 August 2017 | Active |
| The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, GL2 9LR | Director | 06 July 2001 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 26 September 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 15 June 2010 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 11 December 2017 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 06 December 2006 | Active |
| 69 Wychwood Avenue, Knowle, Solihull, B93 9DL | Director | 30 May 1997 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 20 July 2006 | Active |
| Menwith Hill Farm, Sheepcote Lane, Darley, Harrogate, HG3 2RW | Director | 08 August 2005 | Active |
| The Stable House, Old Road Dunkeswick, Leeds, LS17 9HY | Director | 08 August 2005 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 09 September 2014 | Active |
| Mitie Specialist Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-14 | Resolution | Resolution. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
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