SSP Sirius Limited

Company Name	SSP Sirius Limited
Company Status	Active
Company Number	01792078
Category	Private Limited Company
Incorporation Date	15 February 1984(40 years, 2 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Robert Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(37 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Michael Dufton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(37 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Brian Beattie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(37 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Alexander James Hugh Adams
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	19 Viewland Place Perth PH1 1BS Scotland

Director Name	Mr Richard Julian Bowser
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(8 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Bankfield Arden Road Dorridge Solihull West Midlands B93 8LJ

Director Name	Mr Michael John Dawson Kidd
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	Stubbetts Forest Green Dorking Surrey RH5 5SL

Director Name	Anthony Richard Pople
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	Laneside House Bottom Lane Seer Green Buckinghamshire HP9 2UH

Director Name	Mr Patrick Joseph Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Assistant General Manager Personal Insurances
Country of Residence	England
Correspondence Address	The Lodge Old Lakenham Norwich Norfolk NR1 2NR

Director Name	Peter William Woolterton
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Insurance Company Official
Correspondence Address	The White House 6 Holmwood Rise Thorpe Norwich Norfolk NR7 0HJ

Director Name	Stephen John Verrall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(8 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QN

Director Name	Elwyn David Williams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 July 1995)
Role	Accountant
Correspondence Address	Newhall Place Liverpool L69 3EN

Secretary Name	Mr Richard Julian Bowser
Nationality	British
Status	Resigned
Appointed	30 July 1992(8 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Arden Road Dorridge Solihull West Midlands B93 8LJ

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(11 years, 11 months after company formation)
Appointment Duration	12 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Mr David Anthony Rasche
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(23 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Nicholas John Bate
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Laurence John Brian Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(23 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Nicholas John Bate
Nationality	British
Status	Resigned
Appointed	09 July 2007(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Richard Charles Forrest
Status	Resigned
Appointed	27 October 2011(27 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mrs Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Stephen Peter Cargill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(30 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Stephen Michael Lathrope
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(33 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Christopher Pennington
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Secretary Name	Mr Neil Andrew Forrest
Status	Resigned
Appointed	01 October 2020(36 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2021)
Role	Company Director
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Contact

Website	ssp-uk.com
Telephone	0121 7798400
Telephone region	Birmingham

Location

Registered Address	3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £0.01	Ssp Sirius Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

12 July 2007	Delivered on: 27 July 2007 Satisfied on: 22 October 2008 Persons entitled: Barclays Bank PLC ("Security Agent") Classification: Accession deed Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lease over unit 2, emmanuel court, sutton coldfield; the lease over ground floor, padge road, beeston, nottingham; the lease over the first and part ground floor, padge road, nottingham; the lease over reception area, ground floor and upper part of block b phase iv, surrey research park, guildford, surrey together with all buildings and fixtures at any time thereon. First fixed charge all the charged securities, all intellectual property. By way of assignment the relevant contracts and the insurances.. See the mortgage charge document for full details. Fully Satisfied
20 May 1999	Delivered on: 29 May 1999 Satisfied on: 29 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/a 14-16 emmanuel court reddicroft sutton coldfield.t/no WM509878 and l/h car parking spaces t/no WM556240.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 January 1997	Delivered on: 4 February 1997 Satisfied on: 29 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 January 1997	Delivered on: 4 February 1997 Satisfied on: 29 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due from the company and any group company to the chargee on any account whatsoever. Particulars: The life policies listed on the continuation sheet to the form 395 and all monies including bonuses accrued which shall become payable thereunder and the benefit of all powers and remedies. See the mortgage charge document for full details. Fully Satisfied
27 January 1997	Delivered on: 4 February 1997 Satisfied on: 29 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due from the company and any group company to the chargee on any account whatsoever. Particulars: The life policies listed on the continuation sheet to the form 395 and all monies including bonuses accrued which shall become payable thereunder and the benefit of all powers and remedies. See the mortgage charge document for full details. Fully Satisfied
30 December 1993	Delivered on: 19 January 1994 Satisfied on: 15 July 1999 Persons entitled: General Accident Fire and Life Assuarnce Corporation PLC Norwich Union Fire Insurance Society Limited Classification: Deed of variation debenture and loan facility Secured details: All monies due or to become due from the company to the chargee under the trms of the debeture and loan facility dated 30 april 1993 as varied by the deed. Particulars: All property and undertaking present and future of policy master PLC. Fully Satisfied
30 April 1993	Delivered on: 21 May 1993 Satisfied on: 31 January 1997 Persons entitled: Norwich Union Fire Insurance Society Limited and General Accident Fire and Life Assurance Classification: Debenture and loan facility Secured details: Â£300,000 due from the company to the chargees under the terms of the debenture and loan facility. Particulars: All property and undertaking present and future of policy master PLC. Fully Satisfied
9 February 1988	Delivered on: 12 February 1988 Persons entitled: Lombard North Central PLC. Classification: Mortgage Secured details: Â£52,000. Particulars: 1 second land lessna P210 n presswrised canturon reg mark N4553K ser. No. P21000215. engine no 236403 R. (see form 395 for details). Fully Satisfied
3 October 2008	Delivered on: 14 October 2008 Satisfied on: 13 August 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Accession deed to a debenture dated 23 july 2008 and Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1ST floor nugent road surrey research park guildford t/no SY608777; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
29 October 1987	Delivered on: 6 November 1987 Satisfied on: 31 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 March 2015	Delivered on: 18 March 2015 Persons entitled: Wells Fargo Bank National Association London Branch as Security Agent for Itself and Secured Parties Classification: A registered charge Outstanding
18 June 2014	Delivered on: 20 June 2014 Persons entitled: Wells Fargo Bank National Association London Branch as Security Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

10 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
1 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
26 June 2023	Previous accounting period extended from 29 September 2022 to 31 December 2022 (1 page)
3 March 2023	Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 3 March 2023 (1 page)
8 September 2022	Accounts for a dormant company made up to 30 September 2020 (7 pages)
8 September 2022	Administrative restoration application (3 pages)
8 September 2022	Confirmation statement made on 30 July 2022 with no updates (2 pages)
8 September 2022	Accounts for a dormant company made up to 30 September 2021 (9 pages)
15 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
25 February 2021	Satisfaction of charge 017920780012 in full (1 page)
25 February 2021	Satisfaction of charge 017920780011 in full (1 page)
24 February 2021	Appointment of Mr Mark Miller as a director on 17 February 2021 (2 pages)
24 February 2021	Appointment of Mr Michael Dufton as a director on 17 February 2021 (2 pages)
24 February 2021	Appointment of Mr Brian Beattie as a director on 17 February 2021 (2 pages)
23 February 2021	Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021 (1 page)
23 February 2021	Termination of appointment of Christopher Pennington as a director on 17 February 2021 (1 page)
23 February 2021	Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021 (1 page)
10 January 2021	Accounts for a dormant company made up to 30 September 2019 (9 pages)
1 October 2020	Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020 (2 pages)
30 September 2020	Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020 (1 page)
28 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
18 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 June 2020	Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020 (1 page)
30 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
12 September 2018	Appointment of Mr Christopher Pennington as a director on 4 September 2018 (2 pages)
31 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Laurence John Brian Walker as a director on 31 May 2018 (1 page)
15 May 2018	Termination of appointment of Stephen Peter Cargill as a director on 2 May 2018 (1 page)
18 January 2018	Director's details changed for Mr Laurence John Brian Walker on 26 June 2017 (2 pages)
18 January 2018	Director's details changed for Mr Laurence John Brian Walker on 26 June 2017 (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 October 2017	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 (2 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
16 June 2016	Register(s) moved to registered inspection location C/O Ssp Limited 2500 the Crescent Birmingham Business Park, Solihull Birmingham West Midlands B37 7YE (1 page)
16 June 2016	Register(s) moved to registered inspection location C/O Ssp Limited 2500 the Crescent Birmingham Business Park, Solihull Birmingham West Midlands B37 7YE (1 page)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP .01 (4 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP .01 (4 pages)
11 August 2015	Register(s) moved to registered office address Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX (1 page)
11 August 2015	Register(s) moved to registered office address Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX (1 page)
18 March 2015	Registration of charge 017920780012, created on 12 March 2015 (64 pages)
18 March 2015	Registration of charge 017920780012, created on 12 March 2015 (64 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Change of share class name or designation (2 pages)
2 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 (16 pages)
2 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 (16 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 December 2014	Termination of appointment of Carol Thompson as a director on 16 October 2014 (1 page)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
15 December 2014	Termination of appointment of Carol Thompson as a director on 16 October 2014 (1 page)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
13 August 2014	Satisfaction of charge 10 in full (4 pages)
13 August 2014	Satisfaction of charge 10 in full (4 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 Statement of capital on 2015-01-02 GBP .01 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 Statement of capital on 2015-01-02 GBP .01 (5 pages)
2 July 2014	All of the property or undertaking has been released from charge 10 (3 pages)
2 July 2014	All of the property or undertaking has been released from charge 10 (3 pages)
20 June 2014	Registration of charge 017920780011 (50 pages)
20 June 2014	Registration of charge 017920780011 (50 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
13 May 2013	Registered office address changed from , Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from , Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX on 13 May 2013 (1 page)
14 December 2012	Full accounts made up to 31 March 2012 (11 pages)
14 December 2012	Full accounts made up to 31 March 2012 (11 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
21 December 2011	Full accounts made up to 31 March 2011 (11 pages)
21 December 2011	Full accounts made up to 31 March 2011 (11 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register inspection address has been changed (1 page)
2 December 2011	Register inspection address has been changed (1 page)
18 November 2011	Appointment of Ms Carol Thompson as a director (2 pages)
18 November 2011	Appointment of Ms Carol Thompson as a director (2 pages)
14 November 2011	Termination of appointment of Nicholas Bate as a secretary (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a director (1 page)
14 November 2011	Appointment of Mr Richard Charles Forrest as a secretary (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a secretary (1 page)
14 November 2011	Appointment of Mr Richard Charles Forrest as a secretary (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a director (1 page)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
31 March 2011	Termination of appointment of David Rasche as a director (1 page)
31 March 2011	Termination of appointment of David Rasche as a director (1 page)
29 December 2010	Full accounts made up to 31 March 2010 (18 pages)
29 December 2010	Full accounts made up to 31 March 2010 (18 pages)
19 October 2010	Director's details changed for Mr David Anthony Rasche on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr David Anthony Rasche on 19 October 2010 (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr David Anthony Rasche on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Nicholas John Bate on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Nicholas John Bate on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr David Anthony Rasche on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Nicholas John Bate on 30 July 2010 (1 page)
30 July 2010	Director's details changed for Mr Laurence John Brian Walker on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Laurence John Brian Walker on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Nicholas John Bate on 30 July 2010 (1 page)
31 December 2009	Full accounts made up to 31 March 2009 (24 pages)
31 December 2009	Full accounts made up to 31 March 2009 (24 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
13 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 July 2009	Memorandum and Articles of Association (6 pages)
13 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 July 2009	Statement by directors (1 page)
13 July 2009	Memorandum and Articles of Association (6 pages)
13 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sdiv 07/07/2009 (3 pages)
13 July 2009	Statement by directors (1 page)
13 July 2009	Solvency statement dated 07/07/09 (1 page)
13 July 2009	Solvency statement dated 07/07/09 (1 page)
13 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sdiv 07/07/2009 (3 pages)
13 July 2009	Memorandum of capital - processed 13/07/09 (1 page)
13 July 2009	Memorandum of capital - processed 13/07/09 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (25 pages)
5 February 2009	Full accounts made up to 31 March 2008 (25 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
14 October 2008	Particulars of a mortgage or charge / charge no: 10 (20 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 10 (20 pages)
16 September 2008	Return made up to 30/07/08; full list of members (5 pages)
16 September 2008	Director's change of particulars / laurence walker / 20/05/2008 (1 page)
16 September 2008	Director's change of particulars / laurence walker / 20/05/2008 (1 page)
16 September 2008	Return made up to 30/07/08; full list of members (5 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
25 October 2007	Company name changed sirius financial systems LIMITED\certificate issued on 25/10/07 (3 pages)
25 October 2007	Company name changed sirius financial systems LIMITED\certificate issued on 25/10/07 (3 pages)
14 August 2007	Return made up to 30/07/07; full list of members (4 pages)
14 August 2007	Return made up to 30/07/07; full list of members (4 pages)
28 July 2007	Declaration of assistance for shares acquisition (15 pages)
28 July 2007	Declaration of assistance for shares acquisition (15 pages)
28 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Delivery of documents 12/07/07 (3 pages)
28 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Delivery of documents 12/07/07 (3 pages)
28 July 2007	Declaration of assistance for shares acquisition (15 pages)
28 July 2007	Declaration of assistance for shares acquisition (15 pages)
27 July 2007	Particulars of mortgage/charge (9 pages)
27 July 2007	Particulars of mortgage/charge (9 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 2500 the crescent birmingham business park solihull west midlands B37 7YE (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 2500 the crescent, birmingham business park, solihull, west midlands B37 7YE (1 page)
20 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
10 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 July 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 July 2007	Application for reregistration from PLC to private (1 page)
10 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2007	Re-registration of Memorandum and Articles (14 pages)
10 July 2007	Re-registration of Memorandum and Articles (14 pages)
10 July 2007	Application for reregistration from PLC to private (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (24 pages)
2 July 2007	Full accounts made up to 31 December 2006 (24 pages)
11 August 2006	Return made up to 30/07/06; full list of members (3 pages)
11 August 2006	Return made up to 30/07/06; full list of members (3 pages)
18 July 2006	Full accounts made up to 31 December 2005 (23 pages)
18 July 2006	Full accounts made up to 31 December 2005 (23 pages)
13 September 2005	Return made up to 30/07/05; full list of members (7 pages)
13 September 2005	Return made up to 30/07/05; full list of members (7 pages)
3 August 2005	Full accounts made up to 31 December 2004 (23 pages)
3 August 2005	Full accounts made up to 31 December 2004 (23 pages)
22 September 2004	Full accounts made up to 31 December 2003 (23 pages)
22 September 2004	Full accounts made up to 31 December 2003 (23 pages)
23 August 2004	Return made up to 30/07/04; full list of members (3 pages)
23 August 2004	Return made up to 30/07/04; full list of members (3 pages)
25 February 2004	Registered office changed on 25/02/04 from: sirius house, reddicroft, sutton coldfield, west midlands B73 6BN (1 page)
25 February 2004	Registered office changed on 25/02/04 from: sirius house reddicroft sutton coldfield west midlands B73 6BN (1 page)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (25 pages)
20 June 2003	Full accounts made up to 31 December 2002 (25 pages)
23 August 2002	Return made up to 30/07/02; full list of members (7 pages)
23 August 2002	Return made up to 30/07/02; full list of members (7 pages)
24 June 2002	Full accounts made up to 31 December 2001 (21 pages)
24 June 2002	Full accounts made up to 31 December 2001 (21 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/08/01 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/08/01 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2001	Company name changed policy master PLC\certificate issued on 16/05/01 (2 pages)
16 May 2001	Company name changed policy master PLC\certificate issued on 16/05/01 (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (20 pages)
3 May 2001	Full accounts made up to 31 December 2000 (20 pages)
3 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
3 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (18 pages)
27 July 2000	Full accounts made up to 31 December 1999 (18 pages)
30 September 1999	Return made up to 30/07/99; full list of members (7 pages)
30 September 1999	Return made up to 30/07/99; full list of members (7 pages)
10 August 1999	Ad 19/07/99--------- Â£ si [email protected]=4246 Â£ ic 58923/63169 (4 pages)
10 August 1999	Ad 19/07/99--------- Â£ si [email protected]=4246 Â£ ic 58923/63169 (4 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
19 July 1999	Full accounts made up to 31 December 1998 (19 pages)
19 July 1999	Full accounts made up to 31 December 1998 (19 pages)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1999	Particulars of mortgage/charge (4 pages)
29 May 1999	Particulars of mortgage/charge (4 pages)
23 February 1999	Location of register of members (1 page)
23 February 1999	Location of register of members (1 page)
19 August 1998	Return made up to 30/07/98; full list of members (7 pages)
19 August 1998	Return made up to 30/07/98; full list of members (7 pages)
6 August 1998	Full accounts made up to 31 December 1997 (17 pages)
6 August 1998	Full accounts made up to 31 December 1997 (17 pages)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Location of register of members (1 page)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Return made up to 30/07/97; full list of members (6 pages)
30 July 1997	Return made up to 30/07/97; full list of members (6 pages)
30 July 1997	Location of register of members (1 page)
7 July 1997	Full accounts made up to 31 December 1996 (17 pages)
7 July 1997	Full accounts made up to 31 December 1996 (17 pages)
6 February 1997	Declaration of assistance for shares acquisition (5 pages)
6 February 1997	Declaration of assistance for shares acquisition (5 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 February 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 February 1997	Particulars of mortgage/charge (5 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Particulars of mortgage/charge (5 pages)
4 February 1997	Particulars of mortgage/charge (5 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Particulars of mortgage/charge (5 pages)
31 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
29 January 1997	Application for reregistration from private to PLC (1 page)
29 January 1997	Auditor's report (2 pages)
29 January 1997	Re-registration of Memorandum and Articles (40 pages)
29 January 1997	Re-registration of Memorandum and Articles (40 pages)
29 January 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
29 January 1997	Auditor's statement (2 pages)
29 January 1997	Auditor's statement (2 pages)
29 January 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
29 January 1997	Auditor's report (2 pages)
29 January 1997	Declaration on reregistration from private to PLC (1 page)
29 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
29 January 1997	Declaration on reregistration from private to PLC (1 page)
29 January 1997	Application for reregistration from private to PLC (1 page)
29 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
27 January 1997	Application for reregistration from PLC to private (1 page)
27 January 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
27 January 1997	Re-registration of Memorandum and Articles (35 pages)
27 January 1997	Re-registration of Memorandum and Articles (35 pages)
27 January 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
27 January 1997	Balance Sheet (16 pages)
27 January 1997	Application for reregistration from PLC to private (1 page)
27 January 1997	Balance Sheet (16 pages)
27 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
27 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
24 July 1996	Return made up to 30/07/96; full list of members (8 pages)
24 July 1996	Return made up to 30/07/96; full list of members (8 pages)
16 June 1996	Full accounts made up to 31 December 1995 (17 pages)
16 June 1996	Full accounts made up to 31 December 1995 (17 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
1 August 1995	Return made up to 30/07/95; full list of members (18 pages)
1 August 1995	Return made up to 30/07/95; full list of members (18 pages)
13 April 1995	Full accounts made up to 31 December 1994 (20 pages)
13 April 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (180 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
22 December 1994	Reduce caps/cancel shr prem acct (3 pages)
19 January 1994	Particulars of mortgage/charge (3 pages)
19 January 1994	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
14 September 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
14 September 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
5 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1988	Particulars of mortgage/charge (3 pages)
12 February 1988	Particulars of mortgage/charge (3 pages)
6 November 1987	Particulars of mortgage/charge (3 pages)
6 November 1987	Particulars of mortgage/charge (3 pages)
16 January 1987	Company name changed verrall & company insurance soft ware consultants LIMITED\certificate issued on 16/01/87 (2 pages)
16 January 1987	Company name changed verrall & company insurance soft ware consultants LIMITED\certificate issued on 16/01/87 (2 pages)
15 February 1984	Incorporation (13 pages)
15 February 1984	Incorporation (13 pages)

SSP Sirius Limited

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