Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ssp Sirius LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SSP SIRIUS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 01792078
Record last updated Wednesday, March 10, 2021 3:29:44 AM UTC
Official Address Second Floor g Mill Dean Clough Town
There are 23 companies registered at this street
Postal Code HX35AX
Sector Other information technology service activities

Charts

Visits

SSP SIRIUS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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) 1792... Resignation of one Director (a man) 1792...
Registry Oct 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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 Aug 8, 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 Aug 20, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Dec 5, 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 Dec 2, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2011 Appointment of a man as Secretary Appointment of a man 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 Oct 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 1792... Change of particulars for director 1792...
Financials Dec 31, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Registry Jul 13, 2009 Memorandum of association Memorandum of association
Registry Jul 13, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 13, 2009 Miscellaneous document Miscellaneous document
Registry Jul 13, 2009 Varying share rights and names Varying share rights and names
Registry Jul 13, 2009 Solvency statement Solvency statement
Registry Jul 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Feb 5, 2009 Annual accounts Annual accounts
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 Sep 16, 2008 Annual return Annual return
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 Jul 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1792... Declaration of satisfaction in full or in part of a mortgage or charge 1792...
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 Jul 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1792... Declaration of satisfaction in full or in part of a mortgage or charge 1792...
Registry Oct 25, 2007 Change of name certificate Change of name certificate
Registry Aug 14, 2007 Annual return Annual return
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 Declaration in relation to assistance for the acquisition of shares Declaration 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 20, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 10, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 10, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 10, 2007 Rereg pri-plc Rereg pri-plc
Registry Jul 9, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Financials Sep 22, 2004 Annual accounts 1792... Annual accounts 1792...
Registry Aug 23, 2004 Annual return Annual return
Registry Feb 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2003 Annual return Annual return
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry Aug 8, 2001 Annual return Annual return
Registry May 16, 2001 Change of name certificate Change of name certificate
Financials May 3, 2001 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Sep 30, 1999 Annual return Annual return
Registry Aug 10, 1999 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 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 19, 1999 Annual accounts Annual accounts
Registry Jul 15, 1999 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 May 29, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 1999 Register of members Register of members
Registry Aug 19, 1998 Annual return Annual return
Financials Aug 6, 1998 Annual accounts Annual accounts
Registry Jul 30, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 1997 Register of members Register of members
Registry Jul 30, 1997 Annual return Annual return
Financials Jul 7, 1997 Annual accounts Annual accounts
Registry Feb 6, 1997 Resignation of a director Resignation of a director
Registry Feb 6, 1997 Resignation of a director 1792... Resignation of a director 1792...
Registry Feb 6, 1997 Financial assistance - shares acquisition Financial assistance - shares acquisition

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy