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SSP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ssp Limited. The company was founded 22 years ago and was given the registration number 04234499. The firm's registered office is in HALIFAX. You can find them at Fourth Floor D Mill, Dean Clough, Halifax, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SSP LIMITED
Company Number:04234499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Secretary29 March 2002Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Secretary01 October 2020Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Secretary27 October 2011Active
Hawkwind Grassington Park, Hebden Grassington, Skipton, BD23 5DA

Secretary08 August 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 June 2001Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director29 March 2002Active
7 Ontario Way, Liphook, GU30 7LD

Director27 August 2002Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director30 January 2006Active
Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Director05 December 2014Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director27 October 2011Active
The Furze, Station Road, Ganton, Scarborough, YO12 4PB

Director29 March 2002Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director27 October 2011Active
15 Coy Pond Road, Poole, BH12 1JT

Director27 January 2003Active
Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Director06 July 2015Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director04 September 2018Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director08 August 2001Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director01 June 2017Active
Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, DE12 6JF

Director29 March 2002Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director01 November 2011Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director08 August 2001Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director30 January 2006Active
47 Pevensey Way, Camberley, GU16 9UU

Director04 September 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 June 2001Active

People with Significant Control

Ssp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor G Mill, Dean Clough, Halifax, England, HX3 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-02-20Address

Change registered office address company with date old address new address.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Change account reference date company previous extended.

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2022-04-08Accounts

Accounts with accounts type full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination secretary company with name termination date.

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2021-01-09Accounts

Accounts with accounts type full.

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2020-10-01Officers

Appoint person secretary company with name date.

Download
2020-09-30Officers

Termination secretary company with name termination date.

Download
2020-09-28Accounts

Change account reference date company previous shortened.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Address

Change registered office address company with date old address new address.

Download
2019-12-30Accounts

Change account reference date company previous extended.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

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