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SSG INSIGHT (EMEA) LIMITED (01718131)

SSG INSIGHT (EMEA) LIMITED (01718131) is an active UK company. incorporated on 26 April 1983. with registered office in Lichfield. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. SSG INSIGHT (EMEA) LIMITED has been registered for 42 years. Current directors include MARRISON, Nicola, STEIN, Hellen Maria.

Company Number
01718131
Status
active
Type
ltd
Incorporated
26 April 1983
Age
42 years
Address
Lincoln House Wellington Crescent, Lichfield, WS13 8RZ
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
MARRISON, Nicola, STEIN, Hellen Maria
SIC Codes
62020

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SSG INSIGHT (EMEA) LIMITED

SSG INSIGHT (EMEA) LIMITED is an active company incorporated on 26 April 1983 with the registered office located in Lichfield. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SSG INSIGHT (EMEA) LIMITED was registered 42 years ago.(SIC: 62020)

Status

active

Active since 42 years ago

Company No

01718131

LTD Company

Age

42 Years

Incorporated 26 April 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026

Previous Company Names

SOFTSOLS (EMEA) LIMITED
From: 6 January 2004To: 23 November 2017
MATRIX RESOURCE MANAGEMENT LIMITED
From: 26 April 1983To: 6 January 2004
Contact
Address

Lincoln House Wellington Crescent Fradley Park Lichfield, WS13 8RZ,

Previous Addresses

2 Burgage Square Merchant Gate Wakefield WF1 2TS England
From: 9 November 2018To: 22 August 2024
Matrix House 343 Bradford Road Wrenthorpe Wakefield West Yorkshire WF2 0QH
From: 26 April 1983To: 9 November 2018
Timeline

27 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Feb 12
Director Joined
Nov 12
Director Left
Dec 12
Director Joined
Jan 15
Loan Cleared
Apr 16
Director Joined
Aug 17
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
May 18
Director Left
Jun 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 20
Loan Secured
Sept 20
Loan Cleared
Apr 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

2 Active
19 Resigned

MARRISON, Nicola

Active
Wellington Crescent, LichfieldWS13 8RZ
Born May 1986
Director
Appointed 16 Oct 2025

STEIN, Hellen Maria

Active
Wellington Crescent, LichfieldWS13 8RZ
Born March 1974
Director
Appointed 14 Aug 2024

EDWARDS, Geoffrey

Resigned
62 Station Road, TadcasterLS24 9JR
Secretary
Appointed N/A
Resigned 01 Aug 2000

ROBERTS, Garry Stephen

Resigned
12 Goosedale Court, BradfordBD4 0TT
Secretary
Appointed 01 Aug 2000
Resigned 20 Jun 2018

THOMPSON, Martin Howard

Resigned
Bagden Lane, HuddersfieldHD8 9LQ
Secretary
Appointed 20 Jun 2018
Resigned 14 Aug 2024

CASSERE, David Alan

Resigned
Matrix House, Wrenthorpe WakefieldWF2 0QH
Born June 1947
Director
Appointed 01 Nov 2012
Resigned 18 Dec 2012

CASSERE, David Alan

Resigned
Clarmont 20 Church Road, LeedsLS18 5LG
Born June 1947
Director
Appointed N/A
Resigned 08 May 1999

EDWARDS, Geoffrey

Resigned
Little Orchard, Boston SpaLS23 6DP
Born November 1943
Director
Appointed N/A
Resigned 15 Nov 2018

EDWARDS, Michael Ian

Resigned
Felsham Chase, CambridgeCB25 0JP
Born October 1969
Director
Appointed 07 Jan 2015
Resigned 14 Aug 2024

GEORGE, Duane Thomas

Resigned
Wellington Crescent, LichfieldWS13 8RZ
Born February 1976
Director
Appointed 14 Aug 2024
Resigned 16 Oct 2025

HIPKIN, David John

Resigned
Dalewood House, HarrogateHG2 8PS
Born August 1963
Director
Appointed 01 May 2003
Resigned 16 Mar 2018

HIRST, Alexandra Maria Dominique

Resigned
Wellington Crescent, LichfieldWS13 8RZ
Born November 1974
Director
Appointed 15 Nov 2018
Resigned 14 Aug 2024

KEANE, Simon Andrew

Resigned
Wellington Crescent, LichfieldWS13 8RZ
Born August 1959
Director
Appointed 01 Mar 2019
Resigned 14 Aug 2024

MOODY, Jonathan

Resigned
Burgage Square, WakefieldWF1 2TS
Born January 1970
Director
Appointed 01 Mar 2019
Resigned 09 Mar 2020

ROBERTS, Garry Stephen

Resigned
12 Goosedale Court, BradfordBD4 0TT
Born August 1970
Director
Appointed 04 Jul 2007
Resigned 20 Jun 2018

SCHOFIELD, Ralph

Resigned
26 Saint Chads Way, DoncasterDN5 7LF
Born March 1943
Director
Appointed 18 Jan 2001
Resigned 30 Apr 2003

THOMAS, Jason Mark

Resigned
Matrix House, Wrenthorpe WakefieldWF2 0QH
Born May 1971
Director
Appointed 16 Mar 2018
Resigned 10 May 2018

THOMAS, Jason Mark

Resigned
Matrix House, Wrenthorpe WakefieldWF2 0QH
Born May 1971
Director
Appointed 03 Aug 2017
Resigned 22 Feb 2018

THOMPSON, Martin Howard

Resigned
Bagden Lane, HuddersfieldHD8 9LQ
Born December 1970
Director
Appointed 18 Jan 2001
Resigned 14 Aug 2024

TUNNARD, Timothy Robert

Resigned
Matrix House, Wrenthorpe WakefieldWF2 0QH
Born October 1969
Director
Appointed 01 Feb 2012
Resigned 01 Mar 2018

WALSHAW, Stephen Nicholas

Resigned
Croft Cottage Calverley Road, LeedsLS26 8JD
Born July 1944
Director
Appointed N/A
Resigned 30 Jul 2000

Persons with significant control

1

Ssg Insight Limited

Active
Wellington Crescent, LichfieldWS13 8RZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

153

Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2025
AAAnnual Accounts
Legacy
4 October 2025
PARENT_ACCPARENT_ACC
Legacy
4 October 2025
GUARANTEE2GUARANTEE2
Legacy
4 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 August 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 April 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2020
TM01Termination of Director
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
13 May 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 November 2018
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
20 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 June 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Accounts With Accounts Type Small
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Resolution
23 November 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 August 2017
AP01Appointment of Director
Accounts With Accounts Type Small
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Mortgage Satisfy Charge Full
8 April 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Small
26 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Miscellaneous
18 November 2014
MISCMISC
Accounts With Accounts Type Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Small
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2012
AP01Appointment of Director
Accounts With Accounts Type Small
17 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Accounts With Accounts Type Small
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Accounts With Accounts Type Small
13 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Accounts With Accounts Type Small
18 May 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Legacy
6 January 2009
288cChange of Particulars
Accounts With Accounts Type Small
23 May 2008
AAAnnual Accounts
Legacy
13 May 2008
363aAnnual Return
Accounts With Accounts Type Small
22 July 2007
AAAnnual Accounts
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
363aAnnual Return
Legacy
20 November 2006
288cChange of Particulars
Accounts With Accounts Type Small
7 August 2006
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Legacy
10 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 December 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
288cChange of Particulars
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 2005
AAAnnual Accounts
Accounts With Accounts Type Small
7 June 2004
AAAnnual Accounts
Legacy
19 May 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
6 January 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
24 May 2003
AAAnnual Accounts
Legacy
17 May 2003
363sAnnual Return (shuttle)
Legacy
11 May 2003
288aAppointment of Director or Secretary
Legacy
11 May 2003
288bResignation of Director or Secretary
Legacy
3 December 2002
395Particulars of Mortgage or Charge
Legacy
31 May 2002
363sAnnual Return (shuttle)
Legacy
22 April 2002
288cChange of Particulars
Accounts With Accounts Type Small
12 April 2002
AAAnnual Accounts
Resolution
7 December 2001
RESOLUTIONSResolutions
Resolution
7 December 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
1 August 2001
AAAnnual Accounts
Legacy
17 May 2001
363sAnnual Return (shuttle)
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
225Change of Accounting Reference Date
Resolution
29 December 2000
RESOLUTIONSResolutions
Resolution
29 December 2000
RESOLUTIONSResolutions
Resolution
29 December 2000
RESOLUTIONSResolutions
Resolution
29 December 2000
RESOLUTIONSResolutions
Resolution
29 December 2000
RESOLUTIONSResolutions
Legacy
18 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 September 2000
288bResignation of Director or Secretary
Legacy
6 September 2000
288bResignation of Director or Secretary
Legacy
6 September 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 June 2000
AAAnnual Accounts
Legacy
3 June 1999
363sAnnual Return (shuttle)
Legacy
2 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
22 April 1999
AAAnnual Accounts
Accounts With Accounts Type Small
19 May 1998
AAAnnual Accounts
Legacy
19 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 May 1997
AAAnnual Accounts
Legacy
21 May 1997
363sAnnual Return (shuttle)
Legacy
2 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 May 1996
AAAnnual Accounts
Accounts With Accounts Type Small
16 May 1995
AAAnnual Accounts
Legacy
12 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 April 1994
AAAnnual Accounts
Accounts With Accounts Type Small
6 July 1993
AAAnnual Accounts
Legacy
11 May 1993
363sAnnual Return (shuttle)
Legacy
25 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 March 1992
AAAnnual Accounts
Accounts With Accounts Type Small
14 August 1991
AAAnnual Accounts
Legacy
22 May 1991
363b363b
Legacy
22 May 1991
287Change of Registered Office
Accounts With Accounts Type Small
10 October 1990
AAAnnual Accounts
Legacy
20 September 1990
363363
Legacy
22 March 1990
288288
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
29 June 1989
363363
Legacy
16 December 1988
363363
Accounts With Accounts Type Full
3 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 1987
AAAnnual Accounts
Legacy
10 September 1987
363363
Legacy
15 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 September 1986
AAAnnual Accounts
Legacy
2 September 1986
363363
Legacy
10 July 1986
288288