SSS MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SSS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
05840765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
08/06/2006
(18 years and 5 months old)
WEBSITE
http://force3security.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/06/2006
01/08/2022
SYNECTICS SECURITY NETWORKS LIMITED
OLDHAM
OL4 1JW
Sherwood House 119 Lees Road
Oldham
OL4 1JW
Synectics House
3-4 Broadfield Close
Sheffield
South Yorkshire
S8 0XN
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 |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| SYNECTICS SECURITY NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SSS MANAGEMENT SERVICES 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 SSS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2006 - Present (18 years and 5 months) Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Julie Town (910345833) Appointed |
| 05/12/2022 | Claire Susan Stewart (925594484) has left the board |
| 05/12/2022 | Amanda Louise Larnder (925781855) has left the board |
| 05/12/2022 | New Board Member Stacey Louise Anderson (930284255) Appointed |
| 05/12/2022 | New Board Member Julie Town (930284261) Appointed |
| 05/12/2022 | New Board Member Michael Gerard Braddock (924624072) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 14/07/2022 | David Michael Bedford (926576912) has left the board |
| 04/06/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | Amanda Louise Larnder (925781855) has left the board |
| 15/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 26/04/2019 | FOTOVALUE LIMITED (911277034) has left the board |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594484) Appointed |
| 06/03/2019 | Simon Beswick (925309238) has left the board |
| 05/12/2018 | Michael James Stilwell (924519913) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925309238) Appointed |
| 09/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Richard Paul Brierley (920932120) has left the board |
| 13/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 13/04/2018 | New Company Secretary Michael James Stilwell (924519913) Appointed |
| 13/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 21/07/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 24/06/2016 | New Company Secretary Richard Paul Brierley (920932120) Appointed |
| 22/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 22/06/2016 | Nigel Charles Poultney (914716518) has left the board |
| 22/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
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