OpenCompanies

SSP Sirius Limited

Company number
01792078
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 1984
Nature of business
Other information technology service activities

Registered office

3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX

Previous names

  • Sirius Financial Systems PLC (until 10 Jul 2007)
  • Policy Master PLC (until 16 May 2001)
  • Verrall & Company Insurance Software Consultants Limited (until 16 Jan 1987)
  • Solidbuilt Properties Limited (until 31 Jul 1984)
  • Sirius Financial Systems Limited (until 25 Oct 2007)

Officers

NameRoleAppointedResigned
PARTINGTON, Nathan Peter Director 12 Dec 2024
DUFTON, Michael Joseph Director 17 Feb 2021

Control

NameNature of controlNotifiedCeased
Ssp Sirius Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025 Dormant
31 Dec 2024 Dormant
31 Dec 2023
31 Dec 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986

Connections

Directors’ other companies

Companies at the same address

Data