Sss Managed Services Limited. Head office in Sheffield. Check Director.

Sss Managed Services Limited, Sheffield

Sss Managed Services Limited is a private limited company. Previously, it was called Quadrant Support Services Limited (changed on 2020-05-21). Registered at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN, this 17 years old enterprise was incorporated on 2006-06-08 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this firm: Amanda L. (appointed on 04 July 2022). Among the secretaries (1 in total), we can name: Claire S. (appointed on 04 March 2019).

About
Name: Sss Managed Services Limited
Number: 05840789
Incorporation date: 2006-06-08
End of financial year: 30 November


Address:	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Synectics Plc

6 April 2016

Address	Studley Point 88 Birmingham Road, Studley, B80 7AS, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	1740011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sss Managed Services Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was filed on 2023-06-08. The deadline for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, an only firm Synectics Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 88 Birmingham Road, B80 7AS Studley.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 1st, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 1st, June 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-07-04 filed on: 10th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 25th, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 26th, August 2020 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-05-21 filed on: 21st, May 2020 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, May 2020 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-06 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-06 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Synectics House Broadfield Close Sheffield S8 0XN. Change occurred on 2019-12-02. Company's previous address: C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS. filed on: 2nd, December 2019 \| address	Free Download (1 page)
AD01	New registered office address Synectics House 3-4 Broadfield Close Sheffield S8 0XN. Change occurred on 2019-12-02. Company's previous address: Synectics House Broadfield Close Sheffield S8 0XN England. filed on: 2nd, December 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 23rd, May 2019 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-04-18 filed on: 24th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-18 filed on: 24th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-18 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-03-04 filed on: 4th, March 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-03-04) of a secretary filed on: 4th, March 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-30 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-11-30) of a secretary filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 6th, August 2018 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2018-04-06 filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-06 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-06 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2018-04-06) of a secretary filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 17th, July 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
AP03	Appointment (date: 2016-06-17) of a secretary filed on: 21st, June 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-11 filed on: 20th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-11 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-17 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 1st, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 2nd, September 2014 \| accounts	Free Download (4 pages)
CH02	Directors's details changed on 2013-10-25 filed on: 18th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
CH01	On 2013-10-25 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 2013-12-12 filed on: 12th, December 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 2013-06-19 filed on: 19th, June 2013 \| address	Free Download (1 page)
CH02	Directors's details changed on 2012-07-16 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 15th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
CH02	Directors's details changed on 2010-06-08 filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2010-05-31 to 2010-11-30 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (3 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 11th, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 18th, March 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006 \| resolution	Free Download
NEWINC	Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (28 pages)

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