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SSP SIRIUS LIMITED - Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01792078
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor D Mill
- Dean Clough
- Halifax
- HX3 5AX
- United Kingdom Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom UK
Management
- Geschäftsführung
- BEATTIE, Brian
- DUFTON, Michael
- MILLER, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1984
- Gelöscht am:
- 2022-02-15
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Ssp Sirius Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SIRIUS FINANCIAL SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-29
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2021-08-13
- Letzte Einreichung: 2020-07-30
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SSP SIRIUS LIMITED Firmenbeschreibung
- SSP SIRIUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01792078. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.02.1984 registriert. SSP SIRIUS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIRIUS FINANCIAL SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Fourth Floor D Mill erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-10) - AA
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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mortgage-satisfy-charge-full (2021-02-25) - MR04
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-shortened (2020-09-28) - AA01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
-
termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
-
appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-extended (2019-12-30) - AA01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-28) - AA
-
appoint-person-director-company-with-name-date (2018-09-12) - AP01
-
confirmation-statement-with-no-updates (2018-08-31) - CS01
-
termination-director-company-with-name-termination-date (2018-06-21) - TM01
-
termination-director-company-with-name-termination-date (2018-05-15) - TM01
-
change-person-director-company-with-change-date (2018-01-18) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-01) - CS01
-
accounts-with-accounts-type-dormant (2017-12-29) - AA
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-27) - AA
-
confirmation-statement-with-updates (2016-08-04) - CS01
-
move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
-
accounts-with-accounts-type-dormant (2016-01-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-08-11) - AD04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
-
capital-name-of-class-of-shares (2015-01-13) - SH08
-
second-filing-of-form-with-form-type-made-up-date (2015-01-02) - RP04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-03) - AA
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mortgage-charge-whole-release-with-charge-number (2014-07-02) - MR05
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
mortgage-satisfy-charge-full (2014-08-13) - MR04
-
termination-director-company-with-name-termination-date (2014-12-15) - TM01
-
appoint-person-director-company-with-name-date (2014-12-15) - AP01
-
accounts-with-accounts-type-dormant (2014-12-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
termination-director-company-with-name (2011-11-14) - TM01
-
termination-secretary-company-with-name (2011-11-14) - TM02
-
appoint-person-director-company-with-name (2011-11-18) - AP01
-
appoint-person-secretary-company-with-name (2011-11-14) - AP03
-
change-sail-address-company (2011-12-02) - AD02
-
move-registers-to-sail-company (2011-12-05) - AD03
-
accounts-with-accounts-type-full (2011-12-21) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-29) - AA
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
change-person-director-company-with-change-date (2010-07-30) - CH01
-
change-person-secretary-company-with-change-date (2010-07-30) - CH03
keyboard_arrow_right 2009
-
resolution (2009-07-13) - RESOLUTIONS
-
legacy (2009-07-13) - CAP-SS
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accounts-with-accounts-type-full (2009-02-05) - AA
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miscellaneous (2009-07-13) - MISC
-
legacy (2009-07-13) - SH20
-
legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-12-31) - AA
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memorandum-articles (2009-07-13) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-07-30) - 403a
-
legacy (2008-09-16) - 288c
-
legacy (2008-10-14) - 395
-
legacy (2008-10-22) - 403a
-
legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-20) - 288a
-
accounts-with-accounts-type-full (2007-07-02) - AA
-
legacy (2007-07-10) - 53
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re-registration-memorandum-articles (2007-07-10) - MAR
-
certificate-re-registration-public-limited-company-to-private (2007-07-10) - CERT10
-
legacy (2007-07-20) - 287
-
legacy (2007-07-20) - 225
-
resolution (2007-07-10) - RESOLUTIONS
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-27) - 395
-
resolution (2007-07-28) - RESOLUTIONS
-
legacy (2007-07-28) - 155(6)b
-
legacy (2007-07-28) - 155(6)a
-
legacy (2007-08-14) - 363a
-
certificate-change-of-name-company (2007-10-25) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-08-11) - 363a
-
accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363s
-
accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-08-23) - 363s
-
legacy (2004-02-25) - 287
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363s
-
accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 363s
-
accounts-with-accounts-type-full (2002-06-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
-
certificate-change-of-name-company (2001-05-16) - CERTNM
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 363s
-
accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 88(2)R
-
legacy (1999-09-30) - 363a
-
legacy (1999-08-09) - 288c
-
accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-07-15) - 403a
-
legacy (1999-05-29) - 395
-
legacy (1999-02-23) - 353
keyboard_arrow_right 1998
-
legacy (1998-08-19) - 363a
-
accounts-with-accounts-type-full (1998-08-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-07) - AA
-
legacy (1997-07-30) - 353
-
legacy (1997-07-30) - 288c
-
legacy (1997-02-06) - 155(6)a
-
resolution (1997-02-06) - RESOLUTIONS
-
legacy (1997-07-30) - 363a
-
legacy (1997-02-06) - 288b
-
legacy (1997-01-31) - 403a
-
resolution (1997-01-27) - RESOLUTIONS
-
legacy (1997-01-27) - 53
-
re-registration-memorandum-articles (1997-01-27) - MAR
-
certificate-re-registration-public-limited-company-to-private (1997-01-27) - CERT10
-
accounts-balance-sheet (1997-01-27) - BS
-
resolution (1997-01-29) - RESOLUTIONS
-
legacy (1997-01-29) - 43(3)
-
legacy (1997-01-29) - 43(3)e
-
auditors-report (1997-01-29) - AUDR
-
re-registration-memorandum-articles (1997-01-29) - MAR
-
auditors-statement (1997-01-29) - AUDS
-
certificate-re-registration-private-to-public-limited-company (1997-01-29) - CERT5
-
resolution (1997-01-30) - RESOLUTIONS
-
legacy (1997-02-04) - 395
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 288
-
legacy (1996-04-04) - 288
-
legacy (1996-07-24) - 363a
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accounts-with-accounts-type-full (1996-06-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-01) - 363x
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accounts-with-accounts-type-full (1995-04-13) - AA
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legacy (1995-02-03) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 288
-
legacy (1994-09-28) - 363x
-
legacy (1994-07-25) - 363s
-
accounts-with-accounts-type-full (1994-07-07) - AA
-
legacy (1994-01-19) - 395
-
memorandum-articles (1994-01-13) - MEM/ARTS
-
resolution (1994-01-13) - RESOLUTIONS
-
legacy (1994-01-13) - 88(2)R
-
resolution (1994-12-23) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1994-12-23) - CERT17
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court-order (1994-12-22) - OC
keyboard_arrow_right 1993
-
resolution (1993-01-14) - RESOLUTIONS
-
legacy (1993-05-21) - 395
-
accounts-with-accounts-type-full-group (1993-07-12) - AA
-
legacy (1993-01-14) - 88(2)R
-
memorandum-articles (1993-11-19) - MEM/ARTS
-
legacy (1993-09-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 88(2)R
-
resolution (1992-01-21) - RESOLUTIONS
-
legacy (1992-07-05) - 288
-
legacy (1992-10-13) - 363b
-
accounts-with-accounts-type-full (1992-07-20) - AA
keyboard_arrow_right 1991
-
resolution (1991-12-17) - RESOLUTIONS
-
legacy (1991-09-26) - 288
-
accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-08-06) - 363a
-
legacy (1991-02-27) - 88(2)R
-
legacy (1991-01-22) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
-
legacy (1990-03-26) - 363
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auditors-resignation-company (1990-04-19) - AUD
-
legacy (1990-06-19) - 288
-
legacy (1990-07-20) - 363
-
legacy (1990-07-26) - 287
-
legacy (1990-08-01) - 363
-
accounts-with-accounts-type-full (1990-08-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 288
-
legacy (1989-04-13) - 88(2)
-
legacy (1989-07-03) - 288
-
resolution (1989-09-14) - RESOLUTIONS
-
legacy (1989-01-05) - 403a
-
legacy (1989-09-14) - 43(3)
-
re-registration-memorandum-articles (1989-09-14) - MAR
-
auditors-report (1989-09-14) - AUDR
-
certificate-re-registration-private-to-public-limited-company (1989-09-14) - CERT5
-
accounts-balance-sheet (1989-09-14) - BS
-
legacy (1989-09-14) - 43(3)e
-
legacy (1989-09-19) - 88(2)R
-
resolution (1989-09-19) - RESOLUTIONS
-
memorandum-articles (1989-09-19) - MEM/ARTS
-
legacy (1989-10-04) - 288
-
accounts-with-accounts-type-full (1989-10-09) - AA
-
auditors-statement (1989-09-14) - AUDS
keyboard_arrow_right 1988
-
legacy (1988-02-12) - 395
-
resolution (1988-02-13) - RESOLUTIONS
-
legacy (1988-08-01) - 288
-
resolution (1988-08-09) - RESOLUTIONS
-
legacy (1988-08-09) - 123
-
legacy (1988-10-14) - 363
-
legacy (1988-11-29) - 288
-
resolution (1988-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-10-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-22) - 288
-
certificate-change-of-name-company (1987-01-16) - CERTNM
-
legacy (1987-11-06) - 287
-
legacy (1987-11-06) - 363
-
legacy (1987-11-19) - 225(1)
-
legacy (1987-03-24) - 287
-
legacy (1987-11-06) - 395
-
accounts-with-made-up-date (1987-11-06) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-02-15) - NEWINC