SHARED SERVICES CONNECTED LTD
Active - Accounts Filed
General Information
NAME
SHARED SERVICES CONNECTED LTD
COMPANY NUMBER
08460577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2013
(11 years and 7 months old)
WEBSITE
https://www.sscl.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7AH
Telephone: 03706004466
TPS: No
Shared Services Connected Ltd
Empress State Building
Empress Approach
London
SW6 1TR
Telephone: 632501
Three Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
Telephone: 6004466
Phoenix House
Spooner Close
Coedkernew
Newport, Gwent
NP10 8FZ
2nd Floor Foss House Kings Pool 1-2
Peasholme Green
York
North Yorkshire
YO1 7PX
6th Floor Holborn Centre 120 Holbor
London
EC1N 2TD
A Block Tyneview Park Whitley Road
Newcastle-upon-tyne
Tyne and Wear
NE98 1BA
Parkway Business Park Princess Park
Manchester
M14 7HR
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 |
|---|---|---|
| SOPRA STERIA LIMITED | Active - Accounts Filed | View Report |
| SHARED SERVICES CONNECTED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/04/2024 | Ruth Walkden (929261957) has left the board |
| 23/04/2024 | Michael Brian Driver (923609255) has left the board |
Credit Risk Overview
Want to learn more about SHARED SERVICES CONNECTED LTD?
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 SHARED SERVICES CONNECTED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARED SERVICES CONNECTED LTD?
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 |
|---|---|---|---|---|
|
12/09/2014 - Present (10 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
10/04/2017 - Present (7 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2013 - 31/03/2016 (3years) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
28/10/2013 - Present (11years) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/04/2024 | Ruth Walkden (929261957) has left the board |
| 23/04/2024 | Michael Brian Driver (923609255) has left the board |
| 23/04/2024 | Christopher Anthony Burden (929458177) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | Giles Maxwell Brooks-Usher (928087013) has left the board |
| 15/11/2023 | Davinder Singh Ahluwalia (906375930) has left the board |
| 15/11/2023 | James Thomas Jordan Steel (928942610) has left the board |
| 15/11/2023 | Sarah Elizabeth Homer (914824611) has left the board |
| 15/11/2023 | New Board Member Giles Maxwell Brooks-Usher (928087013) Appointed |
| 18/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Michael Brian Driver (923609255) Appointed |
| 01/05/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Christopher Anthony Burden (929458177) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 18/02/2022 | Giles Maxwell Brooks-Usher (927999097) has left the board |
| 18/02/2022 | New Company Secretary Ruth Walkden (929261957) Appointed |
| 07/12/2021 | Michael Brian Driver (923609255) has left the board |
| 16/11/2021 | New Board Member James Thomas Jordan Steel (928942610) Appointed |
| 09/11/2021 | New Board Member Michael Brian Driver (923609255) Appointed |
| 09/11/2021 | New Board Member Michael Brian Driver (923609255) Appointed |
| 09/11/2021 | New Board Member Michael Brian Driver (923609255) Appointed |
| 13/10/2021 | Michael Brian Driver (923609255) has left the board |
| 29/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Company Secretary Giles Maxwell Brooks-Usher (927999097) Appointed |
| 12/02/2021 | New Board Member Sarah Elizabeth Homer (914824611) Appointed |
| 28/07/2020 | New Accounts filed |
| 13/07/2020 | John Powell Torrie (904328981) has left the board |
| 13/07/2020 | New Board Member David John Morris (927179523) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Maria Greene (923609213) Appointed |
| 31/07/2017 | Christopher Stuart Ashburn (919096734) has left the board |
| 31/07/2017 | New Board Member Michael Brian Driver (923609255) Appointed |
| 03/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 23/05/2016 | Mark David Thomson (920807194) has left the board |
| 23/05/2016 | New Board Member Mark David Thomson (907874554) Appointed |
| 16/05/2016 | New Board Member Mark David Thomson (920807194) Appointed |
| 13/05/2016 | Edward Hedley Michael Welsh (917378820) has left the board |
| 06/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 15/01/2015 | Peter Atherton Cashmore (918308219) has left the board |
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