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Ssp Sirius Solutions Ltd

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Reports

Full Company Report  SSP SIRIUS SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-12-31
Employees£0 0%

FORAY 978 LIMITED
MASTERSOFT LIMITED
POLICY MASTER GROUP PLC
SIRIUS GROUP PLC
SIRIUS FINANCIAL SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03273649
Global Intermediary ID 1TJ8YT.99999.SL.826
Record last updated Thursday, April 24, 2025 4:18:47 PM UTC
Official Address Second Floor g Mill Dean Clough Halifax West Yorkshire Hx35ax Town
There are 23 companies registered at this street
Locality Town
Region Calderdale, England
Postal Code HX35AX
Sector Other software publishing

Charts

Visits

SSP SIRIUS SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42017-52017-72019-102019-122020-12020-22022-52022-62022-112022-122024-12024-22024-52024-62024-72024-112024-122025-12025-22025-32025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 17, 2021 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2018 Resignation of one Director (a man) 3273... Resignation of one Director (a man) 3273...
Registry Oct 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 27, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jan 2, 2016 Annual accounts Annual accounts
Registry Nov 16, 2015 Annual return Annual return
Registry Mar 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 24, 2014 Annual accounts Annual accounts
Registry Dec 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2014 Resignation of one Director Resignation of one Director
Registry Dec 5, 2014 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 2, 2014 Annual return Annual return
Registry Oct 16, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 13, 2014 Statement of satisfaction of a charge / full / charge no 1 7910301... Statement of satisfaction of a charge / full / charge no 1 7910301...
Registry Aug 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 13, 2014 Statement of satisfaction of a charge / full / charge no 1 7910301... Statement of satisfaction of a charge / full / charge no 1 7910301...
Registry Aug 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 2, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jul 2, 2014 Statement of release / cease from charge / whole both / charge no 29 7908539... Statement of release / cease from charge / whole both / charge no 29 7908539...
Registry Jul 2, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jul 2, 2014 Statement of release / cease from charge / whole both / charge no 29 7908539... Statement of release / cease from charge / whole both / charge no 29 7908539...
Registry Jul 2, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2014 Change of registered office address Change of registered office address
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Nov 12, 2013 Annual return Annual return
Registry May 13, 2013 Change of registered office address Change of registered office address
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Registry Apr 3, 2012 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Registry Nov 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2011 Resignation of one Director (a man) 3273... Resignation of one Director (a man) 3273...
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Financials Dec 31, 2009 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2658267... Change of particulars for director 2658267...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Jul 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2009 Particulars of a mortgage or charge 8498543... Particulars of a mortgage or charge 8498543...
Registry Jul 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Registry Dec 4, 2008 Register of members Register of members
Registry Oct 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2008 Resolution Resolution
Registry Mar 11, 2008 Memorandum of association Memorandum of association
Registry Mar 11, 2008 Varying share rights and names Varying share rights and names
Registry Jan 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753578... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753578...
Registry Jan 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 70027367... Return of allotment of shares issued for cash or by way of capitalisation of reserves 70027367...
Registry Dec 21, 2007 Annual return Annual return
Registry Dec 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2007 Change of name certificate Change of name certificate
Registry Oct 25, 2007 Company name change Company name change
Registry Aug 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801411... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801411...
Registry Aug 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1802313... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1802313...
Registry Aug 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 28, 2007 Resolution Resolution
Registry Jul 28, 2007 Resolution 1802313... Resolution 1802313...
Registry Jul 28, 2007 Resolution Resolution
Registry Jul 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801051... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801051...
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801293... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801293...
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801288... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801288...
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