SSP SIRIUS SOLUTIONS LIMITED

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

This company is commonly known as Ssp Sirius Solutions Limited. The company was founded 28 years ago and was given the registration number 03273649. 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 58290 - Other software publishing.

Company Information

Name	:	SSP SIRIUS SOLUTIONS LIMITED
Company Number	:	03273649
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

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 Information	Role	Appointed	Status
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX	Director	17 February 2021	Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX	Director	17 February 2021	Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX	Director	17 February 2021	Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX	Secretary	09 July 2007	Active
Bankfield, Arden Road Dorridge, Solihull, B93 8LJ	Secretary	24 January 1997	Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Secretary	01 October 2020	Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Secretary	27 October 2011	Active
29 Highbrow, Harborne, Birmingham, B17 9EW	Nominee Secretary	05 November 1996	Active
12 Seaview Avenue, East Preston, Littlehampton, BN16 1PP	Director	19 May 2003	Active
12 Seaview Avenue, East Preston, Littlehampton, BN16 1PP	Director	19 May 2000	Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX	Director	09 July 2007	Active
Bankfield, Arden Road Dorridge, Solihull, B93 8LJ	Director	24 January 1997	Active
15 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA	Director	29 June 1998	Active
Second Floor G Mill, Dean Clough, Halifax, HX3 5AX	Director	05 December 2014	Active
Ardshiel, 6 Ladythorn Crescent, Bramhall, SK7 2HA	Director	19 May 2003	Active
Old School House, Offham, Lewes, United Kingdom, BN7 3QB	Director	19 May 2003	Active
926 Kingstanding Road, Birmingham, B44 9NG	Nominee Director	05 November 1996	Active
29 Highbrow, Harborne, Birmingham, B17 9EW	Nominee Director	05 November 1996	Active
Widney House 60 Four Ashes Road, Bentley Heath, Solihull, B93 8LX	Director	29 June 1998	Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Director	01 October 2017	Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Director	04 September 2018	Active
Carmen, London Road East, Amersham, HP7 9DL	Director	22 September 2005	Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX	Director	09 July 2007	Active
24 Bucharest Road, London, SW18 3AR	Director	27 January 1997	Active
Second Floor G Mill, Dean Clough, Halifax, England, HX3 5AX	Director	01 November 2011	Active
Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, B76 9QN	Director	24 January 1997	Active
Second Floor G Mill, Dean Clough, Halifax, England, HX3 5AX	Director	09 July 2007	Active
Briarfield Harewood Road, Chalfont St Giles, HP8 4UB	Director	27 April 2001	Active

People with Significant Control

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

SSP SIRIUS SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement