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SSY CONSULTANCY & RESEARCH LTD.

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

This company is commonly known as Ssy Consultancy & Research Ltd.. The company was founded 38 years ago and was given the registration number 01971247. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharine's Way, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SSY CONSULTANCY & RESEARCH LTD.
Company Number:01971247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Tower Bridge House, St. Katharine's Way, London, England, E1W 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ

Secretary01 January 2020Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ

Director31 December 2022Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ

Director01 January 2020Active
Ivy Cottage Warren Road, Hayes, Kent, BR2 7AN

Secretary-Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ

Secretary31 December 2018Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1BQ

Secretary01 January 2007Active
Kings Oast, Lees Road, Laddingford, Maidstone, ME18 6DB

Director01 July 1998Active
Clifton Lodge 10 Camden Hill, Tunbridge Wells, TN2 4TJ

Director01 February 1995Active
2 Perryfield Road, Crawley, RH11 8AB

Director01 January 2000Active
17 Valley Park Crescent, North Turramurra 2074, Australia, FOREIGN

Director-Active
910 Baycrest Drive, North Vancoover British Columbia, Canada, FOREIGN

Director-Active
78 Holland Park, \ 02-01 The Duet, Singapore, FOREIGN

Director01 January 2004Active
34 East Sheen Avenue, London, SW14 8AS

Director-Active
2 Roundwood, Heatherbank, Chislehurst, BR7 5RQ

Director01 January 2007Active
Ivy Cottage Warren Road, Hayes, Kent, BR2 7AN

Director01 July 1998Active
16 Tempsford Close, Windmill Hill, Enfield, EN2 7EP

Director01 April 1995Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1BQ

Director28 March 2000Active
Dolphin House Guildford Road, Effingham, KT24 5QB

Director-Active
237, Village Way, Beckenham, England, BR3 3NN

Director01 January 2008Active
37, Blackamoor Lane, Maidenhead, SL6 8RA

Director01 June 2009Active
Basement Flat, 165 Percy Road, London, W12 9QJ

Director01 January 2006Active
Top Floor Flat 6, Crookham Road, London, United Kingdom, SW6 5EQ

Director17 May 2012Active
8 Goodwood Way, Chippenham, SN14 0SY

Director01 October 1992Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1BQ

Director04 April 2018Active
21 The Farthings, Crowborough, TN6 2TW

Director-Active
4 Glen Lane, Doxbury Sandton Transvaal, R S A,

Director-Active
46 Devana End, Strawberry Lane, Carshalton, SM5 2NL

Director01 January 2003Active
Oakmore 7 Forest Lane, Chigwell, IG7 5AF

Director01 February 1995Active

People with Significant Control

Simpson Spence Young Ltd
Notified on:12 January 2021
Status:Active
Country of residence:England
Address:Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Simpson Spence Young
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Lloyds Chambers 1, Portsoken Street, London, England, E1 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-06Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-15Persons with significant control

Notification of a person with significant control.

Download
2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Officers

Appoint person secretary company with name date.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Termination secretary company with name termination date.

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Officers

Appoint person secretary company with name date.

Download
2019-01-08Officers

Termination secretary company with name termination date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2018-11-02Officers

Change person director company with change date.

Download
2018-06-13Officers

Change person director company with change date.

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2018-06-13Address

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

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2018-06-13Officers

Change person director company with change date.

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