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- SSL REALISATIONS (2023) LIMITED
SSL REALISATIONS (2023) LIMITED
In Administration
General Information
NAME
SSL REALISATIONS (2023) LIMITED
COMPANY NUMBER
03508323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/02/1998
(26 years and 6 months old)
WEBSITE
www.softwaresolved.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/03/2017
25/01/2024
SOFTWARE SOLVED LIMITED
View all previous names
Previous Names
27/03/2017 25/01/2024 SOFTWARE SOLVED LIMITED
11/02/1998 27/03/2017 MANAGEMENT SYSTEMS MODELLING LIMITED
BIRMINGHAM
B3 3BD
Telephone: 03300563885
TPS: No
Frp Advisory Trading Limited
2nd Floor
Birmingham
B3 3BD
B3 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: Lindsay Lucas (925681628) has left the board |
Date: 30/03/2023 | Event: William George Coles (901440208) has left the board |
Credit Risk Overview
Want to learn more about SSL REALISATIONS (2023) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSL REALISATIONS (2023) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSL REALISATIONS (2023) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/1998 - Present (26 years and 3 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
22/01/2019 - Present (5 years and 6 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
23/03/2022 - Present (2 years and 4 months) Born in Sep 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2023 - Present (1 years and 7 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
11/02/1998 - Present (26 years and 6 months) 11/02/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: Lindsay Lucas (925681628) has left the board |
Date: 30/03/2023 | Event: William George Coles (901440208) has left the board |
Date: 30/03/2023 | Event: New Board Member Matt Portt (919854978) Appointed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: Cheryl Lydon (929542051) has left the board |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Philip Neal Ketteringham (915792143) has left the board |
Date: 13/05/2022 | Event: New Board Member Cheryl Lydon (929542051) Appointed |
Date: 15/04/2022 | Event: New Board Member Gareth Andrew Mapp (929397650) Appointed |
Date: 28/03/2022 | Event: New Board Member Gareth Andrew Mapp (929397650) Appointed |
Date: 27/01/2022 | Event: Martin Lovell (928027459) has left the board |
Date: 30/11/2021 | Event: Martin Lovell (928027459) has left the board |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Board Member Martin Lovell (928027459) Appointed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: Wayne Antonio Perkins (909411976) has left the board |
Date: 29/03/2019 | Event: New Board Member Lindsay Lucas (925681628) Appointed |
Date: 28/01/2019 | Event: New Board Member Christopher Rhodes (922611815) Appointed |
Date: 24/01/2019 | Event: Anthony David Peake (917110565) has left the board |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Board Member Philip Neal Ketteringham (915792143) Appointed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 07/02/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 19/09/2016 | Event: New Board Member Wayne Antonio Perkins (909411976) Appointed |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Board Member Anthony David Peake (917110565) Appointed |
Date: 04/02/2016 | Event: Neill Alexander Duff (917217023) has left the board |
Date: 04/02/2016 | Event: Neill Alexander Duff (917217023) has left the board |
Date: 20/01/2016 | Event: Katherine Hoskins (916056716) has left the board |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Board Member Neill Alexander Duff (917217023) Appointed |
Date: 12/08/2015 | Event: Sinead O'Brien (916056715) has left the board |
Date: 12/08/2015 | Event: New Accounts filed |
Date: 08/10/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 26/03/2013 | Event: Edward Timothy Dewing (912074111) has left the board |
Date: 20/10/2012 | Event: New Annual Return filed |
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