SSL REALISATIONS (2023) LIMITED

dissolved Company number 03508323

Private Limited by Shares · Incorporated on 11th Feb 1998 · Closed on 19th Feb 2026

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SIC code: 62012
Registered office: Birmingham, B3 3BD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SSL REALISATIONS (2023) LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 11th Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

4 Directors View directors

164 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in B3 3BD £3,700,000 as of 27th Mar 2017 View postcode page

Average price (all time) £3,700,000

Average price (since 2016) £3,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Coles	Director	13th May 1998		British	View profile
Gareth Mapp	Director	23rd Mar 2022	This company	British	View profile
Matt Portt	Director	11th Jan 2023	This company	British	View profile
Christopher Rhodes	Director	22nd Jan 2019		British	View profile

Other companies at this address

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5 LOCKGATE ROAD (SH) LIMITED	16333403	21st Mar 2025	administration
WHEATLEY STREET PROPERTY LIMITED	16265584	20th Feb 2025	administration
SUSSEX GARDENS (FLAT 6) LIMITED	16218746	30th Jan 2025	administration
SUSSEX GARDENS (FLAT 7) LIMITED	16218803	30th Jan 2025	administration
81 HOLLAND PARK (FLAT 1) LIMITED	15929410	2nd Sep 2024	administration

Showing the latest 5 of 163 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Feb 1998
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Apr

Timeline

11th Feb 1998 Company incorporated
11th Feb 1998 William Coles appointed as Director
11th Feb 1998 Marilyn Coles appointed as Secretary
11th Feb 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Feb 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th May 1998 William Coles appointed as Secretary
13th May 1998 Thomas Coles appointed as Director
13th May 1998 Marilyn Coles resigned as Secretary
19th Jul 1999 Jeremy Holt appointed as Director
15th Mar 2000 Robert Finch appointed as Director
31st Jan 2002 Jeremy Holt resigned as Director
1st Oct 2004 David Newman appointed as Director
4th Jan 2005 Geoffrey Rowlings appointed as Director
23rd Jun 2005 David Newman resigned as Director
14th Nov 2005 Robert Finch resigned as Director
12th Feb 2007 Edward Dewing appointed as Director
23rd Mar 2009 Mark Lang appointed as Director
19th May 2009 Geoffrey Rowlings resigned as Director
31st Mar 2010 William Coles resigned as Secretary
1st Apr 2010 Caroline Coles appointed as Secretary
1st Jun 2011 Sinead O'Brien appointed as Director
1st Jun 2011 Katherine Hoskins appointed as Director
22nd Mar 2013 Edward Dewing resigned as Director
22nd Mar 2013 Mark Lang resigned as Director
31st Jul 2015 Sinead O'Brien resigned as Director
28th Aug 2015 Neill Duff appointed as Director
18th Jan 2016 Katherine Hoskins resigned as Director
1st Feb 2016 Neill Duff resigned as Director
4th Apr 2016 Anthony Peake appointed as Director
8th Sep 2016 Wayne Perkins appointed as Director
21st May 2018 Philip Ketteringham appointed as Director
21st Jan 2019 Anthony Peake resigned as Director
22nd Jan 2019 Christopher Rhodes appointed as Director
18th Mar 2019 Lindsay Lucas appointed as Director
20th Aug 2019 Wayne Perkins resigned as Director
25th Feb 2021 Caroline Coles resigned as Secretary
1st Mar 2021 Martin Lovell appointed as Director
22nd Nov 2021 Martin Lovell resigned as Director
23rd Mar 2022 Gareth Mapp appointed as Director
3rd May 2022 Cheryl Lydon appointed as Director
12th May 2022 Philip Ketteringham resigned as Director
1st Oct 2022 William Coles resigned as Director
14th Oct 2022 Cheryl Lydon resigned as Director
11th Jan 2023 Matt Portt appointed as Director
31st Jul 2023 Lindsay Lucas resigned as Director
30th Sep 2023 Confirmation statement made up

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