SS&C SOLUTIONS LIMITED
LONDON DST GLOBAL SOLUTIONS LIMITED DST INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC1A 4AS

Company number 01772349
Status Active
Incorporation Date 23 November 1983
Company Type Private Limited Company
Address 1 ST. MARTIN'S LE GRAND, LONDON, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 830,027 ; Full accounts made up to 31 December 2014. The most likely internet sites of SS&C SOLUTIONS LIMITED are www.sscsolutions.co.uk, and www.ss-c-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ss C Solutions Limited is a Private Limited Company. The company registration number is 01772349. Ss C Solutions Limited has been working since 23 November 1983. The present status of the company is Active. The registered address of Ss C Solutions Limited is 1 St Martin S Le Grand London London Ec1a 4as. . IGOE, Paul is a Secretary of the company. BOULANGER, Normand Augustin is a Director of the company. PEDONTI, Patrick John Louis is a Director of the company. STONE, William Charles is a Director of the company. Secretary CLARKE, Richard Anthony has been resigned. Secretary COOKE, Stephen has been resigned. Secretary EVANS, Robert Wyn has been resigned. Director ABRAHAM, Thomas Richard has been resigned. Director BURMAN, Kevin John has been resigned. Director CLARKE, Richard Anthony has been resigned. Director COOKE, Stephen has been resigned. Director FRENCH, Christopher Francis has been resigned. Director GIVENS, Gregg has been resigned. Director GREGORY, Douglas Alan has been resigned. Director GRIFFISS, Graham Lynton has been resigned. Director HAGER, Kenneth Vincent has been resigned. Director HELME, Charles Thomas Alexander has been resigned. Director HORAN, James Patrick has been resigned. Director MCDONNELL, Thomas has been resigned. Director SARWAL, Arun Kumar has been resigned. Director SMITH, James has been resigned. Director TILLEY, Peter Anthony has been resigned. Director WATERFORD, Michael has been resigned. Director WINN, John Michael has been resigned. Director WINN, John Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
IGOE, Paul
Appointed Date: 30 November 2014
Director
BOULANGER, Normand Augustin
Appointed Date: 30 November 2014
63 years old
Director
PEDONTI, Patrick John Louis
Appointed Date: 30 November 2014
73 years old
Director
STONE, William Charles
Appointed Date: 30 November 2014
70 years old

Resigned Directors

Secretary
CLARKE, Richard Anthony
Resigned: 30 June 1992
Secretary
COOKE, Stephen
Resigned: 28 July 2009
Appointed Date: 30 June 1992
Secretary
EVANS, Robert Wyn
Resigned: 30 November 2014
Appointed Date: 28 July 2009
Director
ABRAHAM, Thomas Richard
Resigned: 17 December 2012
Appointed Date: 27 March 2007
74 years old
Director
BURMAN, Kevin John
Resigned: 23 June 1993
65 years old
Director
CLARKE, Richard Anthony
Resigned: 19 June 1993
81 years old
Director
COOKE, Stephen
Resigned: 23 June 1993
73 years old
Director
FRENCH, Christopher Francis
Resigned: 17 June 1993
Appointed Date: 01 July 1992
89 years old
Director
GIVENS, Gregg
Resigned: 30 November 2014
Appointed Date: 12 March 2004
65 years old
Director
GREGORY, Douglas Alan
Resigned: 06 May 1992
79 years old
Director
GRIFFISS, Graham Lynton
Resigned: 23 June 1993
84 years old
Director
HAGER, Kenneth Vincent
Resigned: 12 March 2004
Appointed Date: 23 June 1993
74 years old
Director
HELME, Charles Thomas Alexander
Resigned: 23 June 1993
78 years old
Director
HORAN, James Patrick
Resigned: 12 March 2004
Appointed Date: 19 May 1997
81 years old
Director
MCDONNELL, Thomas
Resigned: 17 December 2012
Appointed Date: 23 June 1993
80 years old
Director
SARWAL, Arun Kumar
Resigned: 30 November 2014
Appointed Date: 17 December 2012
67 years old
Director
SMITH, James
Resigned: 30 June 1992
91 years old
Director
TILLEY, Peter Anthony
Resigned: 23 June 1993
85 years old
Director
WATERFORD, Michael
Resigned: 19 May 1997
Appointed Date: 23 June 1993
83 years old
Director
WINN, John Michael
Resigned: 27 March 2007
Appointed Date: 23 June 1993
78 years old
Director
WINN, John Michael
Resigned: 23 June 1993
Appointed Date: 06 May 1992
78 years old

SS&C SOLUTIONS LIMITED Events

28 Dec 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 830,027
15 Mar 2016
Full accounts made up to 31 December 2014
21 Jul 2015
Memorandum and Articles of Association
21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 168 more events
04 Sep 1986
Gazettable document
02 Sep 1986
Return made up to 17/06/86; full list of members
24 Jun 1986
Full accounts made up to 31 December 1985
29 Dec 1983
Company name changed\certificate issued on 29/12/83
23 Nov 1983
Certificate of incorporation

SS&C SOLUTIONS LIMITED Charges

8 July 2015
Charge code 0177 2349 0011
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: None…
7 April 2006
Mortgage deed
Delivered: 13 April 2006
Status: Satisfied on 25 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a st marks house, st marks hill, surbiton…
24 July 1996
Fixed charge
Delivered: 25 July 1996
Status: Satisfied on 25 November 2014
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over;- rover 416SI 5 door regn no N220…
21 July 1995
Fixed charge
Delivered: 25 July 1995
Status: Satisfied on 25 November 2014
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x bwm 325I coupe registration no: M752 ble chassis…
22 June 1995
Fixed charge
Delivered: 24 June 1995
Status: Satisfied on 25 November 2014
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x land rover discovery 3.9 V81S automatic, reg no. M616…
21 June 1995
Assignment
Delivered: 28 June 1995
Status: Satisfied on 25 November 2014
Persons entitled: Sterry Communications (UK) Limited
Description: The suite or offices on the second floor of 112 middlesex…
9 January 1995
Fixed charge
Delivered: 11 January 1995
Status: Satisfied on 25 November 2014
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 2 ford mondeo, 1 vauxhall astra…
2 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 7 July 2015
Persons entitled: Sherwood Computer Services Group Limited
Description: All patents, trade marks and service marks registered…
26 March 1986
Series of debentures
Delivered: 1 April 1986
Status: Satisfied on 2 February 1991
22 March 1984
A registered charge
Delivered: 17 April 1984
Status: Satisfied on 25 November 2014
10 January 1984
Series of debentures
Delivered: 30 January 1984
Status: Satisfied

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