SS

SSP SIRIUS LIMITED

Active

Company number 01792078

Halifax, England · Incorporated 15 February 1984

3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOLIDBUILT PROPERTIES LIMITED · 15 February 1984 – 31 July 1984

VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED · 31 July 1984 – 16 January 1987

POLICY MASTER PLC · 16 January 1987 – 16 May 2001

SIRIUS FINANCIAL SYSTEMS PLC · 16 May 2001 – 10 July 2007

SIRIUS FINANCIAL SYSTEMS LIMITED · 10 July 2007 – 25 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ssp Sirius Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Administrative Restoration Company
Restoration
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Gazette Dissolved Compulsory
Gazette
15 February 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Move Registers To Sail Company With New Address
Address
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Move Registers To Registered Office Company With New Address
Address
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Capital Name Of Class Of Shares
Capital
13 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Move Registers To Sail Company
Address
5 December 2011 View
Change Sail Address Company
Address
2 December 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Secretary Company With Name
Officers
14 November 2011 View
Termination Secretary Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Legacy
Annual Return
4 August 2009 View
Memorandum Articles
Incorporation
13 July 2009 View
Legacy
Capital
13 July 2009 View
Miscellaneous
Miscellaneous
13 July 2009 View
Legacy
Insolvency
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Mortgage
22 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Certificate Change Of Name Company
Change Of Name
25 October 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Capital
28 July 2007 View
Legacy
Capital
28 July 2007 View
Resolution
Resolution
28 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Accounts
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
20 July 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 July 2007 View
Re Registration Memorandum Articles
Incorporation
10 July 2007 View
Legacy
Reregistration
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Address
25 February 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
8 August 2001 View
Certificate Change Of Name Company
Change Of Name
16 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
30 September 1999 View
Legacy
Capital
10 August 1999 View
Legacy
Officers
9 August 1999 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Mortgage
15 July 1999 View
Legacy
Mortgage
29 May 1999 View
Legacy
Address
23 February 1999 View
Legacy
Annual Return
19 August 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Annual Return
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Address
30 July 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Capital
6 February 1997 View
Resolution
Resolution
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Mortgage
31 January 1997 View
Legacy
Mortgage
31 January 1997 View
Resolution
Resolution
30 January 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 January 1997 View
Auditors Statement
Auditors
29 January 1997 View
Auditors Report
Auditors
29 January 1997 View
Re Registration Memorandum Articles
Incorporation
29 January 1997 View
Legacy
Reregistration
29 January 1997 View
Legacy
Reregistration
29 January 1997 View
Resolution
Resolution
29 January 1997 View
Resolution
Resolution
27 January 1997 View
Accounts Balance Sheet
Accounts
27 January 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 January 1997 View
Re Registration Memorandum Articles
Incorporation
27 January 1997 View
Legacy
Reregistration
27 January 1997 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Full
Accounts
16 June 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Full
Accounts
13 April 1995 View
Legacy
Capital
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
23 December 1994 View
Resolution
Resolution
23 December 1994 View
Resolution
Resolution
23 December 1994 View
Resolution
Resolution
23 December 1994 View
Resolution
Resolution
23 December 1994 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
23 December 1994 View
Resolution
Resolution
23 December 1994 View
Resolution
Resolution
23 December 1994 View
Resolution
Resolution
23 December 1994 View
Court Order
Miscellaneous
22 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
28 September 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Mortgage
19 January 1994 View
Memorandum Articles
Incorporation
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Capital
13 January 1994 View
Memorandum Articles
Incorporation
19 November 1993 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Full Group
Accounts
12 July 1993 View
Legacy
Mortgage
21 May 1993 View
Resolution
Resolution
14 January 1993 View
Legacy
Capital
14 January 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Capital
21 January 1992 View
Resolution
Resolution
21 January 1992 View
Resolution
Resolution
21 January 1992 View
Resolution
Resolution
21 January 1992 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Annual Return
6 August 1991 View
Accounts With Accounts Type Full Group
Accounts
6 August 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Accounts
22 January 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Address
26 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
19 June 1990 View
Auditors Resignation Company
Auditors
19 April 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Officers
12 January 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1989 View
Legacy
Officers
4 October 1989 View
Memorandum Articles
Incorporation
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Legacy
Capital
19 September 1989 View
Auditors Statement
Auditors
14 September 1989 View
Auditors Report
Auditors
14 September 1989 View
Re Registration Memorandum Articles
Incorporation
14 September 1989 View
Legacy
Reregistration
14 September 1989 View
Resolution
Resolution
14 September 1989 View
Resolution
Resolution
14 September 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 September 1989 View
Legacy
Reregistration
14 September 1989 View
Accounts Balance Sheet
Accounts
14 September 1989 View
Resolution
Resolution
14 September 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Capital
13 April 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Mortgage
5 January 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
29 November 1988 View
Resolution
Resolution
29 November 1988 View
Accounts With Accounts Type Full
Accounts
14 October 1988 View
Legacy
Annual Return
14 October 1988 View
Legacy
Capital
9 August 1988 View
Resolution
Resolution
9 August 1988 View
Legacy
Officers
1 August 1988 View
Resolution
Resolution
13 February 1988 View
Legacy
Mortgage
12 February 1988 View
Legacy
Accounts
19 November 1987 View
Legacy
Mortgage
6 November 1987 View
Legacy
Address
6 November 1987 View
Accounts With Made Up Date
Accounts
6 November 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Address
24 March 1987 View
Legacy
Officers
22 January 1987 View
Certificate Change Of Name Company
Change Of Name
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
15 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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