SSS MANAGED SERVICES LIMITED
STUDLEY AUDIO AND VISUAL VERIFICATION LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS
Company number 04329446
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of SSS MANAGED SERVICES LIMITED are www.sssmanagedservices.co.uk, and www.sss-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sss Managed Services Limited is a Private Limited Company. The company registration number is 04329446. Sss Managed Services Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Sss Managed Services Limited is Synectics Plc Studley Point Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. STILWELL, Michael James is a Director of the company. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary HISCOCK, Bruce Edward Heath has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director MOIR, William John Wallace has been resigned. Director MOIR, William John Wallace has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
50 years old

Resigned Directors

Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 15 December 2005
Appointed Date: 01 November 2002
Secretary
HISCOCK, Bruce Edward Heath
Resigned: 01 November 2002
Appointed Date: 27 November 2001
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
Secretary
SLC REGISTRARS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
GERAGHTY, Paul Kevin Ian
Resigned: 15 March 2006
Appointed Date: 01 November 2002
65 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 31 May 2005
Appointed Date: 27 November 2001
67 years old
Director
MOIR, William John Wallace
Resigned: 15 December 2005
Appointed Date: 31 May 2005
87 years old
Director
MOIR, William John Wallace
Resigned: 01 November 2002
Appointed Date: 27 November 2001
87 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
68 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
72 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 15 December 2005
67 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Protec Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSS MANAGED SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
17 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
17 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 54 more events
03 Jan 2002
Director resigned
03 Jan 2002
Secretary resigned
03 Jan 2002
New director appointed
03 Jan 2002
New secretary appointed;new director appointed
27 Nov 2001
Incorporation

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