SS&C TECHNOLOGIES LIMITED
LONDON

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

Company number 02916734
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address 1 ST MARTINS LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 6,500 . The most likely internet sites of SS&C TECHNOLOGIES LIMITED are www.ssctechnologies.co.uk, and www.ss-c-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Technologies Limited is a Private Limited Company. The company registration number is 02916734. Ss C Technologies Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of Ss C Technologies Limited is 1 St Martins Le Grand London Ec1a 4as. . 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 HEASMAN, Laurence James has been resigned. Secretary HELMBRECHT, Steven Michael has been resigned. Secretary LEADLEY, Robert has been resigned. Secretary MILNE, Kevin Lawrence has been resigned. Secretary SHAMES, Jerrold Michael has been resigned. Secretary WHITMAN, Stephen Van Rensselaer has been resigned. Secretary WOODS, Helga Mayer has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LEADLEY, Robert has been resigned. Director MILNE, Kevin Lawrence has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOULANGER, Normand Augustin
Appointed Date: 31 October 2006
63 years old
Director
PEDONTI, Patrick John Louis
Appointed Date: 31 October 2006
73 years old
Director
STONE, William Charles
Appointed Date: 22 April 1994
70 years old

Resigned Directors

Secretary
HEASMAN, Laurence James
Resigned: 09 September 2000
Appointed Date: 05 April 2000
Secretary
HELMBRECHT, Steven Michael
Resigned: 05 April 2000
Appointed Date: 31 December 1996
Secretary
LEADLEY, Robert
Resigned: 31 July 2004
Appointed Date: 31 January 2002
Secretary
MILNE, Kevin Lawrence
Resigned: 31 October 2006
Appointed Date: 29 July 2004
Secretary
SHAMES, Jerrold Michael
Resigned: 31 January 2002
Appointed Date: 11 July 2000
Secretary
WHITMAN, Stephen Van Rensselaer
Resigned: 04 April 2011
Appointed Date: 31 October 2006
Secretary
WOODS, Helga Mayer
Resigned: 31 December 1996
Appointed Date: 22 April 1994
Secretary
EVERSECRETARY LIMITED
Resigned: 31 December 2012
Appointed Date: 04 April 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 1994
Appointed Date: 07 April 1994
Director
LEADLEY, Robert
Resigned: 31 July 2004
Appointed Date: 31 January 2002
63 years old
Director
MILNE, Kevin Lawrence
Resigned: 31 October 2006
Appointed Date: 29 July 2004
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 1994
Appointed Date: 07 April 1994

Persons With Significant Control

Financial Models Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SS&C TECHNOLOGIES LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 6,500
03 Mar 2016
Full accounts made up to 31 December 2014
13 Jul 2015
Satisfaction of charge 5 in full
...
... and 117 more events
06 Jun 1994
Registered office changed on 06/06/94 from: 12 york place leeds LS1 2DS
06 Jun 1994
Company name changed\certificate issued on 06/06/94
21 Apr 1994
Company name changed indiwork LIMITED\certificate issued on 22/04/94
21 Apr 1994
Company name changed\certificate issued on 21/04/94
07 Apr 1994
Incorporation

SS&C TECHNOLOGIES LIMITED Charges

27 December 2012
Debenture
Delivered: 3 January 2013
Status: Satisfied on 13 July 2015
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
5 January 2001
A rent deposit deed
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Xerox Pensions Limited
Description: The deposit and each and every debt represented by it.the…
21 January 2000
Rent deposit deed
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Twin Tower Properties Limited
Description: £72,700 and other monies standing to the credit of the…
21 January 2000
Rent deposit deed
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Twin Tower Properties Limited
Description: The rent deposit of £12,300 and all other amounts standing…
19 August 1999
Rent deposit guarantee
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Arthur House (No.10) PLC
Description: £28,875 or any further sums for the time being deposited by…

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