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SSS MANAGEMENT SERVICES LTD

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

This company is commonly known as Sss Management Services Ltd. The company was founded 29 years ago and was given the registration number 03014280. The firm's registered office is in SHEFFIELD. You can find them at Synectics House, 3-4 Broadfield Close, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SSS MANAGEMENT SERVICES LTD
Company Number:03014280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1995
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Secretary04 March 2019Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director04 July 2022Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Secretary30 November 2018Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary26 May 2016Active
Monkwood Cottage, Whitakers Way, Loughton, IG10 1SQ

Secretary01 November 2002Active
2 Webbs Cottages, The Green, North Warnborough, RG29 1HF

Secretary30 September 1998Active
25 Goldings Close, Kings Hill, West Malling, ME19 4BE

Secretary25 January 1995Active
4 Holt Road, Studley, B80 7NX

Secretary15 December 2005Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary06 April 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 January 1995Active
Nirvana, Broomfield Road, Kingswood, ME17 3NZ

Director01 October 1995Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Director23 August 2013Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director06 January 2020Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director30 November 2018Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director03 January 2018Active
Monkwood Cottage, Whitakers Way, Loughton, IG10 1SQ

Director01 November 2002Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director06 April 2018Active
2 Webbs Cottages, The Green, North Warnborough, RG29 1HF

Director08 December 1998Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director18 April 2019Active
25 Goldings Close, Kings Hill, West Malling, ME19 4BE

Director25 January 1995Active
Shrublands, Lockhampton Hill, Cheltenham, GL53 9QJ

Director06 August 2001Active
Shannon House, Coldharbour Lane, Aylesford, Kent, ME20 7NS

Director01 December 2010Active
1 Quarry Lane, Lower Shiplake, Henley, RG9 3JW

Director06 March 2000Active
4 Holt Road, Studley, B80 7NX

Director15 December 2005Active
87 St Marys Drive, Benfleet, SS7 1LH

Director25 January 1995Active
Lower Farm, St Margarets Road, Alderton Tewkesbury, GL20 8NN

Director04 November 2008Active
417 Whirlowdale Road, Sheffield, S11 9NG

Director15 December 2005Active
The Spinney Devenish Lane, Ascot, SL5 9QU

Director10 February 1999Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Director31 January 2015Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Director23 August 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 January 1995Active

People with Significant Control

Synectics Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studley Point, 88 Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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