SSS MANAGEMENT SERVICES LTD
STUDLEY SECURITY SUPPORT SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS
Company number 03014280
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 26 May 2016. The most likely internet sites of SSS MANAGEMENT SERVICES LTD are www.sssmanagementservices.co.uk, and www.sss-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Sss Management Services Ltd is a Private Limited Company. The company registration number is 03014280. Sss Management Services Ltd has been working since 25 January 1995. The present status of the company is Active. The registered address of Sss Management Services Ltd is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BEADLE, Iain is a Director of the company. STILWELL, Michael James is a Director of the company. TOWN, Julie is a Director of the company. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary HISCOCK, Bruce Edward Heath has been resigned. Secretary MIGHELL, Howard Stanley has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Terence Ernest has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director MIGHELL, Howard Stanley has been resigned. Director MOIR, William John Wallace has been resigned. Director MOONAN, Paul Edmund has been resigned. Director PARKER, Philip Hull has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director RICKS, Roy William has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director SMITH, Clive Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 26 May 2016
Director
BEADLE, Iain
Appointed Date: 23 August 2013
58 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
50 years old
Director
TOWN, Julie
Appointed Date: 23 August 2013
60 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: 30 September 1998
Secretary
MIGHELL, Howard Stanley
Resigned: 30 September 1998
Appointed Date: 25 January 1995
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
BAKER, Terence Ernest
Resigned: 31 December 2009
Appointed Date: 01 October 1995
83 years old
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: 08 December 1998
67 years old
Director
MIGHELL, Howard Stanley
Resigned: 06 December 1997
Appointed Date: 25 January 1995
63 years old
Director
MOIR, William John Wallace
Resigned: 01 November 2002
Appointed Date: 06 August 2001
87 years old
Director
MOONAN, Paul Edmund
Resigned: 27 June 2013
Appointed Date: 01 December 2010
64 years old
Director
PARKER, Philip Hull
Resigned: 06 August 2001
Appointed Date: 06 March 2000
80 years old
Director
POULTNEY, Nigel Charles
Resigned: 30 November 2015
Appointed Date: 15 December 2005
68 years old
Director
RICKS, Roy William
Resigned: 08 December 1998
Appointed Date: 25 January 1995
80 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 04 November 2008
72 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 15 December 2005
67 years old
Director
SMITH, Clive Alan
Resigned: 06 March 2000
Appointed Date: 10 February 1999
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

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

SSS MANAGEMENT SERVICES LTD Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Sep 2016
Full accounts made up to 30 November 2015
01 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 26 May 2016
01 Jun 2016
Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
...
... and 110 more events
03 Nov 1995
New director appointed
20 Sep 1995
Company name changed security systems support LIMITED\certificate issued on 21/09/95
16 Feb 1995
Accounting reference date notified as 30/09
02 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1995
Incorporation

SSS MANAGEMENT SERVICES LTD Charges

30 October 2014
Charge code 0301 4280 0007
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 July 2010
An omnibus guarantee and set-off agreement
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 May 2008
Master security agreement
Delivered: 9 June 2008
Status: Satisfied on 5 December 2012
Persons entitled: The Co-Operative Bank PLC
Description: The charge shall extend to all charges, incumbrances and…
17 February 2003
An omnibus guarantee and set-off agreement
Delivered: 21 February 2003
Status: Satisfied on 17 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 February 2003
Debenture
Delivered: 21 February 2003
Status: Satisfied on 17 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 14 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 May 1996
Mortgage debenture
Delivered: 5 June 1996
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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