SSL SYSTEMS LIMITED
NEWCASTLE UPON TYNE

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Company number 08840115
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address C/O JOSEPH MILLER & CO FLOOR A, MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SSL SYSTEMS LIMITED are www.sslsystems.co.uk, and www.ssl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ssl Systems Limited is a Private Limited Company. The company registration number is 08840115. Ssl Systems Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Ssl Systems Limited is C O Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . ADAMS, Michael Thomas is a Secretary of the company. ADAMS, Michael Thomas is a Director of the company. CESARE, Eugene is a Director of the company. Secretary ADAMS, Michael has been resigned. Secretary LEE, Martin Jeffery has been resigned. Director ADAMS, Michael Thomas has been resigned. Director LEE, Martin Jeffrey has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ADAMS, Michael Thomas
Appointed Date: 05 February 2014
Director
ADAMS, Michael Thomas
Appointed Date: 05 February 2014
71 years old
Director
CESARE, Eugene
Appointed Date: 05 February 2014
66 years old

Resigned Directors

Secretary
ADAMS, Michael
Resigned: 04 February 2014
Appointed Date: 10 January 2014
Secretary
LEE, Martin Jeffery
Resigned: 05 February 2014
Appointed Date: 04 February 2014
Director
ADAMS, Michael Thomas
Resigned: 05 February 2014
Appointed Date: 04 February 2014
71 years old
Director
LEE, Martin Jeffrey
Resigned: 04 February 2014
Appointed Date: 10 January 2014
63 years old

Persons With Significant Control

Mr Martin Jeffrey Lee
Notified on: 10 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fire Technical Services Limited
Notified on: 10 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

SSL SYSTEMS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 December 2015
22 Feb 2017
Confirmation statement made on 10 January 2017 with updates
07 Feb 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 8 more events
04 Feb 2014
Appointment of Mr Michael Thomas Adams as a director
04 Feb 2014
Termination of appointment of Martin Lee as a director
04 Feb 2014
Appointment of Mr Martin Jeffery Lee as a secretary
04 Feb 2014
Termination of appointment of Michael Adams as a secretary
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 100

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