SSP LIMITED
HALIFAX SOFTWARE SOLUTIONS PARTNERS LIMITED PINK JUNCTION LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 5AX
Company number 04234499
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address SECOND FLOOR G MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 251.223 ; Registration of charge 042344990027, created on 16 March 2016. The most likely internet sites of SSP LIMITED are www.ssp.co.uk, and www.ssp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Ssp Limited is a Private Limited Company. The company registration number is 04234499. Ssp Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Ssp Limited is Second Floor G Mill Dean Clough Halifax West Yorkshire Hx3 5ax. . FORREST, Richard Charles is a Secretary of the company. CARGILL, Stephen Peter is a Director of the company. LATHROPE, Stephen Michael is a Director of the company. PEARSON, Steven Richard is a Director of the company. WALKER, Laurence John Brian is a Director of the company. Secretary BATE, Nicholas John has been resigned. Secretary RASCHE, Diane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATE, Nicholas John has been resigned. Director BJERGSTED, Niels has been resigned. Director BOW, Steven has been resigned. Director DAVEY, Jonathan Mark has been resigned. Director FOLWELL, Grenville John has been resigned. Director MATTHEWS, Alastair Sean has been resigned. Director RASCHE, David Anthony has been resigned. Director SOUTHAN, Nicholas John has been resigned. Director THOMPSON, Carol has been resigned. Director WARING, David Gerald has been resigned. Director WITHERS, James Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FORREST, Richard Charles
Appointed Date: 27 October 2011
Director
CARGILL, Stephen Peter
Appointed Date: 05 December 2014
51 years old
Director
LATHROPE, Stephen Michael
Appointed Date: 27 October 2011
58 years old
Director
PEARSON, Steven Richard
Appointed Date: 06 July 2015
67 years old
Director
WALKER, Laurence John Brian
Appointed Date: 08 August 2001
62 years old

Resigned Directors

Secretary
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 29 March 2002
Secretary
RASCHE, Diane
Resigned: 29 March 2002
Appointed Date: 08 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 14 June 2001
Director
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 29 March 2002
59 years old
Director
BJERGSTED, Niels
Resigned: 27 January 2003
Appointed Date: 27 August 2002
72 years old
Director
BOW, Steven
Resigned: 16 April 2012
Appointed Date: 30 January 2006
63 years old
Director
DAVEY, Jonathan Mark
Resigned: 06 July 2015
Appointed Date: 27 October 2011
59 years old
Director
FOLWELL, Grenville John
Resigned: 03 March 2008
Appointed Date: 29 March 2002
82 years old
Director
MATTHEWS, Alastair Sean
Resigned: 11 July 2003
Appointed Date: 27 January 2003
63 years old
Director
RASCHE, David Anthony
Resigned: 31 March 2011
Appointed Date: 08 August 2001
76 years old
Director
SOUTHAN, Nicholas John
Resigned: 24 September 2007
Appointed Date: 29 March 2002
68 years old
Director
THOMPSON, Carol
Resigned: 16 October 2014
Appointed Date: 01 November 2011
63 years old
Director
WARING, David Gerald
Resigned: 26 October 2011
Appointed Date: 30 January 2006
66 years old
Director
WITHERS, James Thomas
Resigned: 31 March 2004
Appointed Date: 04 September 2003
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 14 June 2001

SSP LIMITED Events

27 Oct 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 251.223
16 Mar 2016
Registration of charge 042344990027, created on 16 March 2016
02 Jan 2016
Full accounts made up to 31 March 2015
17 Aug 2015
Director's details changed for Mr Stephen Michael Lathrope on 17 August 2015
...
... and 161 more events
24 Aug 2001
New secretary appointed
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
14 Aug 2001
Company name changed pink junction LIMITED\certificate issued on 14/08/01
14 Jun 2001
Incorporation

SSP LIMITED Charges

16 March 2016
Charge code 0423 4499 0027
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Wells Fargo, National Association London Branch as Security Agent for the Secured Parties
Description: The leasehold property known as 2500 the crescent…
12 March 2015
Charge code 0423 4499 0026
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch as Security Agent for Itself and Secured Parties
Description: T/No. YY18847 and the additional property listed in…
18 June 2014
Charge code 0423 4499 0025
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch as Security Agent for the Secured Parties
Description: Registered lease with title no YY18847, YY18846…
24 April 2013
Charge code 0423 4499 0024
Delivered: 4 May 2013
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: L/H g mill ground floor dean clough halifax west yorkshiore…
24 April 2013
Charge code 0423 4499 0023
Delivered: 4 May 2013
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: L/H g mill second floor dean clough halifax west yorkshire…
24 April 2013
Charge code 0423 4499 0022
Delivered: 4 May 2013
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: L/H d mill fourth floor dean clough halifax west yorkshire…
28 June 2011
Supplemental legal charge
Delivered: 1 July 2011
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: L/H property k/a 2500 the crescent solihul parkway…
18 April 2011
Supplemental legal charge
Delivered: 6 May 2011
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: L/H property k/a 2500 the crescent birmingham business park…
23 November 2009
Supplemental legal charge
Delivered: 25 November 2009
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Block b, phase iv, surrey research park, guildford t/n…
7 July 2009
Supplemental legal charge to a debenture dated 23 july 2008 and
Delivered: 11 July 2009
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)(in Such Capacity the Securtiy Agent)
Description: Details of shares ssp (india) private limited no. 205,000…
7 April 2009
Supplemental legal charge
Delivered: 18 April 2009
Status: Satisfied on 22 August 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) (in Such Capacity the Security Agent)
Description: 2500 the crescent birmingham business park solihull west…
24 December 2008
Insurnce assignment of keyman policies
Delivered: 6 January 2009
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
Description: Scottish equitable life assured david rasche policy number…
3 October 2008
Accession deed to a debenture dated 23 july 2008 and
Delivered: 14 October 2008
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Ground floor futura house the crescent southwood business…
9 January 2008
Deed of assignment
Delivered: 22 January 2008
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: All right title and interest in and to the assigned assets…
7 May 2007
Debenture
Delivered: 14 May 2007
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Memorandum of deposit of stocks and shares
Delivered: 12 September 2006
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: All the stocks shares bonds debentures or other securities…
1 April 2005
A deed of assignment
Delivered: 5 April 2005
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: All the company's right,title,benefit and interest to and…
26 April 2002
Composite guarantee and debenture
Delivered: 2 May 2002
Status: Satisfied on 15 May 2004
Persons entitled: Csc Computer Sciences Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Deed of assignment by way of security of contracts
Delivered: 8 May 2002
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest to and…
26 April 2002
Assignment of life policy
Delivered: 8 May 2002
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: The policy (as defined) and all amount (including bonuses)…
26 April 2002
Assignment of life policy
Delivered: 8 May 2002
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: The policy (as defined) and all amount (including bonuses)…
26 April 2002
Assignment of life policy
Delivered: 8 May 2002
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: The policy (as defined) and all amount (including bonuses)…
26 April 2002
Assignment of life policy
Delivered: 8 May 2002
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: The policy (as defined) and all amount (including bonuses)…
26 April 2002
Memorandum of deposit
Delivered: 8 May 2002
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
26 April 2002
Guarantee & debenture
Delivered: 8 May 2002
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 April 2002
Composite guarantee & debenture
Delivered: 2 May 2002
Status: Satisfied on 9 October 2004
Persons entitled: Computer Sciences UK Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 12 September 2002
Persons entitled: Csc Computer Sciences Limited
Description: Fixed and floating charges over the undertaking and all…

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