Sirius Financial Systems Group Limited

Company Name	Sirius Financial Systems Group Limited
Company Status	Active
Company Number	04317400
Category	Private Limited Company
Incorporation Date	6 November 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Mark Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(19 years, 3 months 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 Duffton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(19 years, 3 months 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(19 years, 3 months 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 Richard Julian Bowser
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 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	Stephen John Verrall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 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

Secretary Name	Mr Richard Julian Bowser
Nationality	British
Status	Resigned
Appointed	14 January 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 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 Laurence John Brian Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(5 years, 8 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

Director Name	Mr David Anthony Rasche
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(5 years, 8 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(5 years, 8 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 Nicholas John Bate
Nationality	British
Status	Resigned
Appointed	09 July 2007(5 years, 8 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(9 years, 11 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(9 years, 12 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(13 years, 1 month 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(15 years, 11 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(16 years, 10 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(18 years, 11 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

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	ssp-uk.com
Telephone	01244 570800
Telephone region	Chester

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

2 at £1	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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

22 April 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
8 March 2023	Accounts for a dormant company made up to 31 December 2021 (7 pages)
1 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 1 March 2023 (1 page)
16 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
22 June 2022	Previous accounting period extended from 29 September 2021 to 31 December 2021 (1 page)
10 May 2022	Accounts for a dormant company made up to 30 September 2020 (7 pages)
8 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 August 2021	Appointment of Mr Michael Duffton as a director on 17 February 2021 (2 pages)
27 August 2021	Appointment of Mr Mark Miller as a director on 17 February 2021 (2 pages)
27 August 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 (8 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 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)
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)
17 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
12 September 2018	Appointment of Mr Christopher Pennington as a director on 4 September 2018 (2 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)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 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)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 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)
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)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 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	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)
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)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (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	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Register inspection address has been changed (1 page)
18 November 2011	Register(s) moved to registered inspection location (1 page)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Register inspection address has been changed (1 page)
18 November 2011	Register(s) moved to registered inspection location (1 page)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Appointment of Ms Carol Thompson as a director (2 pages)
15 November 2011	Appointment of Ms Carol Thompson as a director (2 pages)
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)
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 secretary (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a director (1 page)
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)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 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)
31 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 November 2009	Director's details changed for Mr Laurence John Brian Walker on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Nicholas John Bate on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Nicholas John Bate on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for David Anthony Rasche on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Nicholas John Bate on 5 November 2009 (1 page)
5 November 2009	Director's details changed for David Anthony Rasche on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Nicholas John Bate on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Nicholas John Bate on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Laurence John Brian Walker on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Nicholas John Bate on 5 November 2009 (1 page)
5 November 2009	Director's details changed for David Anthony Rasche on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Laurence John Brian Walker on 5 November 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 December 2008	Return made up to 05/11/08; full list of members (4 pages)
18 December 2008	Return made up to 05/11/08; full list of members (4 pages)
18 December 2008	Director's change of particulars / laurence walker / 20/11/2008 (1 page)
18 December 2008	Director's change of particulars / laurence walker / 20/11/2008 (1 page)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 March 2008	Memorandum and Articles of Association (4 pages)
11 March 2008	Memorandum and Articles of Association (4 pages)
3 January 2008	Return made up to 05/11/07; full list of members; amend (7 pages)
3 January 2008	Return made up to 05/11/07; full list of members; amend (7 pages)
8 November 2007	Return made up to 05/11/07; full list of members (3 pages)
8 November 2007	Location of register of members (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Return made up to 05/11/07; full list of members (3 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
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	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 2500 the crescent birmingham business park birmingham B37 7YE (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 2500 the crescent birmingham business park birmingham B37 7YE (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New secretary appointed;new director appointed (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 November 2006	Return made up to 05/11/06; full list of members (2 pages)
6 November 2006	Return made up to 05/11/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 November 2005	Return made up to 05/11/05; full list of members (2 pages)
29 November 2005	Return made up to 05/11/05; full list of members (2 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 December 2004	Return made up to 05/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/04 (3 pages)
2 December 2004	Return made up to 05/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/04 (3 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 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)
9 December 2003	Return made up to 06/11/03; full list of members (7 pages)
9 December 2003	Return made up to 06/11/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 November 2002	Return made up to 06/11/02; full list of members (7 pages)
27 November 2002	Return made up to 06/11/02; full list of members (7 pages)
22 January 2002	Registered office changed on 22/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
22 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
22 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
22 January 2002	Registered office changed on 22/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
22 January 2002	New secretary appointed;new director appointed (3 pages)
22 January 2002	New secretary appointed;new director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
15 November 2001	Company name changed broomco (2711) LIMITED\certificate issued on 15/11/01 (2 pages)
15 November 2001	Company name changed broomco (2711) LIMITED\certificate issued on 15/11/01 (2 pages)
6 November 2001	Incorporation (19 pages)
6 November 2001	Incorporation (19 pages)

Sirius Financial Systems Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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