SSISEARCH LIMITED
LONDON TRUSHELFCO (NO.2911) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ
Company number 04559528
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Paul Alves as a director on 18 January 2017; Full accounts made up to 31 December 2015; Termination of appointment of Mark Robert Keating as a director on 22 August 2016. The most likely internet sites of SSISEARCH LIMITED are www.ssisearch.co.uk, and www.ssisearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ssisearch Limited is a Private Limited Company. The company registration number is 04559528. Ssisearch Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Ssisearch Limited is 20 Churchill Place Canary Wharf London E14 5hj. . ALVES, Paul is a Director of the company. CRAIG, Stephen John is a Director of the company. JUPP, Anna-Marie is a Director of the company. Secretary BRAHAMS, Nigel Robert has been resigned. Secretary GLENCROSS, Ian Michael has been resigned. Secretary NAHKURI, Mikko Antinpoika has been resigned. Secretary PAUL, Simone has been resigned. Secretary STEEL, Andrea has been resigned. Secretary THOMAS, James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BAILEY, Marshall Charles has been resigned. Director FELTHAM, Dominic Joseph has been resigned. Director GIFFORD, Michael Roger has been resigned. Director GOSNEY, Jeremy Stephen has been resigned. Director JOLLIFFE, Peter has been resigned. Director KEATING, Mark Robert has been resigned. Director NYBLAEUS, Nils Fredrik has been resigned. Director PHILLIS MACDONALD, Wendy Lee has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director STOKER, Louise Jane has been resigned. Director SUNDVIK, Carl Anders has been resigned. Director SUTHERLAND, Faye has been resigned. Director VAUSE, John has been resigned. Director WIENER, Daniel Patrick has been resigned. Director WILLIAMS, Peter Anthony has been resigned. Director WILSON TAYLOR, Simon has been resigned. Director ZIESELMAN, Steven has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ALVES, Paul
Appointed Date: 18 January 2017
56 years old
Director
CRAIG, Stephen John
Appointed Date: 22 August 2016
57 years old
Director
JUPP, Anna-Marie
Appointed Date: 06 January 2016
51 years old

Resigned Directors

Secretary
BRAHAMS, Nigel Robert
Resigned: 09 April 2009
Appointed Date: 28 April 2008
Secretary
GLENCROSS, Ian Michael
Resigned: 28 April 2008
Appointed Date: 30 April 2003
Secretary
NAHKURI, Mikko Antinpoika
Resigned: 02 December 2015
Appointed Date: 10 April 2015
Secretary
PAUL, Simone
Resigned: 18 August 2011
Appointed Date: 09 April 2009
Secretary
STEEL, Andrea
Resigned: 25 February 2013
Appointed Date: 18 August 2011
Secretary
THOMAS, James
Resigned: 30 October 2014
Appointed Date: 25 February 2013
Nominee Secretary
TRUSEC LIMITED
Resigned: 30 April 2003
Appointed Date: 10 October 2002
Director
BAILEY, Marshall Charles
Resigned: 20 November 2012
Appointed Date: 27 September 2011
59 years old
Director
FELTHAM, Dominic Joseph
Resigned: 28 April 2008
Appointed Date: 28 March 2008
58 years old
Director
GIFFORD, Michael Roger
Resigned: 28 April 2008
Appointed Date: 30 April 2003
70 years old
Director
GOSNEY, Jeremy Stephen
Resigned: 28 March 2008
Appointed Date: 30 April 2003
76 years old
Director
JOLLIFFE, Peter
Resigned: 30 April 2003
Appointed Date: 08 November 2002
68 years old
Director
KEATING, Mark Robert
Resigned: 22 August 2016
Appointed Date: 20 November 2012
57 years old
Director
NYBLAEUS, Nils Fredrik
Resigned: 28 April 2008
Appointed Date: 16 October 2007
74 years old
Director
PHILLIS MACDONALD, Wendy Lee
Resigned: 20 January 2014
Appointed Date: 05 April 2012
59 years old
Director
PICKERING, Carolyn Bridget
Resigned: 28 April 2008
Appointed Date: 30 April 2003
64 years old
Director
STOKER, Louise Jane
Resigned: 08 November 2002
Appointed Date: 10 October 2002
52 years old
Director
SUNDVIK, Carl Anders
Resigned: 16 October 2007
Appointed Date: 30 April 2003
78 years old
Director
SUTHERLAND, Faye
Resigned: 30 April 2003
Appointed Date: 08 November 2002
50 years old
Director
VAUSE, John
Resigned: 02 May 2012
Appointed Date: 28 April 2008
61 years old
Director
WIENER, Daniel Patrick
Resigned: 30 September 2010
Appointed Date: 28 April 2008
61 years old
Director
WILLIAMS, Peter Anthony
Resigned: 07 January 2016
Appointed Date: 12 September 2014
66 years old
Director
WILSON TAYLOR, Simon
Resigned: 26 October 2009
Appointed Date: 28 April 2008
69 years old
Director
ZIESELMAN, Steven
Resigned: 14 May 2010
Appointed Date: 28 April 2008
59 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 08 November 2002
Appointed Date: 10 October 2002
62 years old

SSISEARCH LIMITED Events

26 Jan 2017
Appointment of Mr Paul Alves as a director on 18 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Mark Robert Keating as a director on 22 August 2016
22 Aug 2016
Appointment of Mr Stephen John Craig as a director on 22 August 2016
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,200,000
...
... and 106 more events
19 Nov 2002
New director appointed
19 Nov 2002
New director appointed
19 Nov 2002
Director resigned
19 Nov 2002
Director resigned
10 Oct 2002
Incorporation

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