SSP SIRIUS SOLUTIONS LIMITED
HALIFAX SIRIUS FINANCIAL SOLUTIONS LIMITED SIRIUS GROUP PLC POLICY MASTER GROUP PLC MASTERSOFT LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 5AX

Company number 03273649
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address SECOND FLOOR G MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of SSP SIRIUS SOLUTIONS LIMITED are www.sspsiriussolutions.co.uk, and www.ssp-sirius-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ssp Sirius Solutions Limited is a Private Limited Company. The company registration number is 03273649. Ssp Sirius Solutions Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Ssp Sirius Solutions 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. WALKER, Laurence John Brian is a Director of the company. Secretary BATE, Nicholas John has been resigned. Secretary BOWSER, Richard Julian has been resigned. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Director ANSTEE, Michael Thomas has been resigned. Director ANSTEE, Michael Thomas has been resigned. Director BATE, Nicholas John has been resigned. Director BOWSER, Richard Julian has been resigned. Director BROWN, John Sydney has been resigned. Director COX, David Michael has been resigned. Director DODD, Michael Patrick has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director KIMBERLEY, John Anthony has been resigned. Director RACE, Philip John has been resigned. Director RASCHE, David Anthony has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director THOMPSON, Carol has been resigned. Director VERRALL, Stephen John has been resigned. Director YEOMAN, Ian Christopher has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
FORREST, Richard Charles
Appointed Date: 27 October 2011
Director
CARGILL, Stephen Peter
Appointed Date: 05 December 2014
51 years old
Director
WALKER, Laurence John Brian
Appointed Date: 09 July 2007
62 years old

Resigned Directors

Secretary
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 09 July 2007
Secretary
BOWSER, Richard Julian
Resigned: 09 July 2007
Appointed Date: 24 January 1997
Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 24 January 1997
Appointed Date: 05 November 1996
Director
ANSTEE, Michael Thomas
Resigned: 09 July 2007
Appointed Date: 19 May 2003
75 years old
Director
ANSTEE, Michael Thomas
Resigned: 26 September 2001
Appointed Date: 19 May 2000
75 years old
Director
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 09 July 2007
59 years old
Director
BOWSER, Richard Julian
Resigned: 09 July 2007
Appointed Date: 24 January 1997
66 years old
Director
BROWN, John Sydney
Resigned: 19 May 2003
Appointed Date: 29 June 1998
93 years old
Director
COX, David Michael
Resigned: 09 July 2007
Appointed Date: 19 May 2003
80 years old
Director
DODD, Michael Patrick
Resigned: 09 July 2007
Appointed Date: 19 May 2003
63 years old
Nominee Director
FISHER, Jacqueline
Resigned: 24 January 1997
Appointed Date: 05 November 1996
73 years old
Nominee Director
HYLAND, Matthew William Edward
Resigned: 24 January 1997
Appointed Date: 05 November 1996
56 years old
Director
KIMBERLEY, John Anthony
Resigned: 27 April 2001
Appointed Date: 29 June 1998
78 years old
Director
RACE, Philip John
Resigned: 09 July 2007
Appointed Date: 22 September 2005
59 years old
Director
RASCHE, David Anthony
Resigned: 31 March 2011
Appointed Date: 09 July 2007
76 years old
Director
ROBSON, Ryan James Henry
Resigned: 15 June 1998
Appointed Date: 27 January 1997
54 years old
Director
THOMPSON, Carol
Resigned: 16 October 2014
Appointed Date: 01 November 2011
63 years old
Director
VERRALL, Stephen John
Resigned: 09 July 2007
Appointed Date: 24 January 1997
65 years old
Director
YEOMAN, Ian Christopher
Resigned: 19 May 2003
Appointed Date: 27 April 2001
70 years old

Persons With Significant Control

Ssp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSP SIRIUS SOLUTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Oct 2016
Full accounts made up to 31 March 2016
02 Jan 2016
Full accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 184,370.68
18 Mar 2015
Registration of charge 032736490007, created on 12 March 2015
...
... and 221 more events
06 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1997
£ nc 1000/25000 24/01/97
06 Feb 1997
New secretary appointed;new director appointed
04 Feb 1997
Particulars of mortgage/charge
05 Nov 1996
Incorporation

SSP SIRIUS SOLUTIONS LIMITED Charges

12 March 2015
Charge code 0327 3649 0007
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch as Security Agent for Itself and Secured Parties
Description: Contains fixed charge…
18 June 2014
Charge code 0327 3649 0006
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch as Security Agent for the Secured Parties
Description: Contains fixed charge…
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: Property at 2500 the crescent birmingham business park…
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 name ssp sirius limited no. 1 £0.01 each…
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: 2500 the crescent birmingham business park solihull west…
12 July 2007
Accession deed
Delivered: 27 July 2007
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC ("Security Agent")
Description: The lease over unit 2, emmanuel court, sutton coldfield;…
27 January 1997
Debenture
Delivered: 4 February 1997
Status: Satisfied on 29 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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