Ssp Bidco Limited. Head office in Halifax. Check Director.

Ssp Bidco Limited, Halifax

Ssp Bidco Limited is a private limited company. Formerly, it was called H&F Sensor Bidco Limited (changed on 2015-03-28). Situated at 3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX, the aforementioned 15 years old firm was incorporated on 2008-07-15 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in the enterprise: Brian B. (appointed on 17 February 2021), Mark M. (appointed on 17 February 2021), Michael D. (appointed on 17 February 2021).

About
Name: Ssp Bidco Limited
Number: 06647165
Incorporation date: 2008-07-15
End of financial year: 31 December


Address:	3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ssp Midco 1 Limited

6 April 2016

Address	Second Floor G Mill Dean Clough, Halifax, West Yorkshire, HX3 5AX, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ssp Bidco Limited confirmation statement filing is 2024-07-29. The most recent confirmation statement was submitted on 2023-07-15. The date for a subsequent statutory accounts filing is 30 September 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Ssp Midco 1 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dean Clough, HX3 5AX Halifax, West Yorkshire.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, January 2024 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, July 2023 \| accounts	Free Download (24 pages)
AD01	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 March 1, 2023 filed on: 1st, March 2023 \| address	Free Download (1 page)
AA01	Previous accounting period extended from September 29, 2021 to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 10th, May 2022 \| accounts	Free Download (21 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 17, 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 9th, January 2021 \| accounts	Free Download (23 pages)
AP03	On October 1, 2020 - new secretary appointed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2019 to September 29, 2019 filed on: 28th, September 2020 \| accounts	Free Download (1 page)
AD01	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 June 3, 2020 filed on: 3rd, June 2020 \| address	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2019 to September 30, 2019 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (18 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 2, 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
CH01	On June 26, 2017 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (17 pages)
AP01	On October 1, 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to July 15, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2015: 672969.00 GBP capital
TM01	Director appointment termination date: March 12, 2015 filed on: 14th, April 2015 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 28th, March 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed h&f sensor bidco LIMITEDcertificate issued on 28/03/15 filed on: 28th, March 2015 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: October 16, 2014 filed on: 15th, December 2014 \| officers	Free Download (1 page)
AP01	On December 5, 2014 new director was appointed. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 15, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 4, 2014: 672969.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to July 15, 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2013: 672,969 GBP capital
AD01	Company moved to new address on May 13, 2013. Old Address: Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX filed on: 13th, May 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 15, 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
AP01	On February 2, 2012 new director was appointed. filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (15 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, December 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 2nd, December 2011 \| address	Free Download (1 page)
AP01	On November 18, 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (2 pages)
AP01	On November 18, 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 18, 2011 filed on: 18th, November 2011 \| officers	Free Download (1 page)
AP03	On November 14, 2011 - new secretary appointed filed on: 14th, November 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 14, 2011 filed on: 14th, November 2011 \| officers	Free Download (1 page)
CH01	On July 15, 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
CH01	On July 15, 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
CH01	On July 15, 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 15, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to July 15, 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 31st, December 2009 \| accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
288a	On May 28, 2009 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 21/12/2008 from millbank tower 30TH floor 21-24 millbank london SW1P 4QP filed on: 21st, December 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 21st, December 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2008 \| resolution	Free Download (20 pages)
288c	Director's change of particulars filed on: 11th, December 2008 \| officers	Free Download (1 page)
123	Gbp nc 1000/672969/09/08 filed on: 2nd, October 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, October 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, July 2008 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, July 2008 \| resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, July 2008 \| resolution	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2008 \| incorporation	Free Download (18 pages)

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