SSP LIMITED

active Company number 04234499

Private Limited by Shares · Incorporated on 14th Jun 2001

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SIC codes: 62012, 62020, 62030, 62090
Registered office: Halifax, HX3 5AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SSP LIMITED is a private limited by shares company based in Halifax. It was incorporated on 14th Jun 2001 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Computer facilities management activities, Other information technology service activities .

2 Directors View directors

16 Companies at address View all 139 Companies in postcode View postcode

SICs

View other companies in Halifax (HX) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Dufton	Director	17th Feb 2021		Canadian	View profile
Nathan Partington	Director	12th Dec 2024	This company	Canadian	View profile
Ssp Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
VENCORA UK LIMITED	14904244	30th May 2023	active
LOOP PORTAL UK LIMITED	12526368	19th Mar 2020	active
SSP MIDCO 2 LIMITED	09346040	8th Dec 2014	active
KEYCHOICE UNDERWRITING LIMITED	07091994	1st Dec 2009	active
SSP BIDCO LIMITED	06647165	15th Jul 2008	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jun 2001
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62030, 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jun 2001 Company incorporated
14th Jun 2001 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
14th Jun 2001 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Aug 2001 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
8th Aug 2001 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Aug 2001 David Rasche appointed as Director
8th Aug 2001 Diane Rasche appointed as Secretary
8th Aug 2001 Laurence Walker appointed as Director
29th Mar 2002 Nicholas Southan appointed as Director
29th Mar 2002 Grenville Folwell appointed as Director
29th Mar 2002 Nicholas Bate appointed as Director
29th Mar 2002 Diane Rasche resigned as Secretary
29th Mar 2002 Nicholas Bate appointed as Secretary
27th Aug 2002 Niels Bjergsted appointed as Director
27th Jan 2003 Niels Bjergsted resigned as Director
27th Jan 2003 Alastair Matthews appointed as Director
11th Jul 2003 Alastair Matthews resigned as Director
4th Sep 2003 James Withers appointed as Director
31st Mar 2004 James Withers resigned as Director
30th Jan 2006 David Waring appointed as Director
30th Jan 2006 Steven Bow appointed as Director
24th Sep 2007 Nicholas Southan resigned as Director
3rd Mar 2008 Grenville Folwell resigned as Director
31st Mar 2011 David Rasche resigned as Director
1st Oct 2011 Nicholas Bate resigned as Director
1st Oct 2011 Nicholas Bate resigned as Secretary
26th Oct 2011 David Waring resigned as Director
27th Oct 2011 Stephen Lathrope appointed as Director
27th Oct 2011 Richard Forrest appointed as Secretary
27th Oct 2011 Jonathan Davey appointed as Director
1st Nov 2011 Carol Thompson appointed as Director
16th Apr 2012 Steven Bow resigned as Director
16th Oct 2014 Carol Thompson resigned as Director
5th Dec 2014 Stephen Cargill appointed as Director
6th Jul 2015 Steven Pearson appointed as Director
6th Jul 2015 Jonathan Davey resigned as Director
6th Apr 2016 Ssp Holdings Limited appointed as Corporate PSC
31st May 2017 Steven Pearson resigned as Director
1st Jun 2017 James Sadler appointed as Director
2nd May 2018 Stephen Cargill resigned as Director
31st May 2018 Laurence Walker resigned as Director
4th Sep 2018 Christopher Pennington appointed as Director
30th Sep 2020 Richard Forrest resigned as Secretary
1st Oct 2020 Neil Forrest appointed as Secretary
17th Feb 2021 Stephen Lathrope resigned as Director
17th Feb 2021 Christopher Pennington resigned as Director
17th Feb 2021 James Sadler resigned as Director
17th Feb 2021 Neil Forrest resigned as Secretary
17th Feb 2021 Brian Beattie appointed as Director
17th Feb 2021 Mark Miller appointed as Director
17th Feb 2021 Michael Dufton appointed as Director
12th Dec 2024 Brian Beattie resigned as Director
12th Dec 2024 Mark Miller resigned as Director
12th Dec 2024 Colin Greenhill appointed as Director
12th Dec 2024 Nathan Partington appointed as Director
10th Nov 2025 Colin Greenhill resigned as Director
14th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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