Introduction
Watch Company
S
SSS PUBLIC SAFETY LIMITED
SSS PUBLIC SAFETY LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SSS PUBLIC SAFETY LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13052116
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 January 2023 - 31 March 2024(16 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
CAPITA (SSS) LIMITED
From: 21 December 2020To: 28 January 2022
CAPITA SIREN LIMITED
From: 30 November 2020To: 21 December 2020
Address
C/O Nec Software Solutions, Suite 101 1st Floor Imex Centre 575-599 Maxted Road Hemel Hempstead, HP2 7DX,
Previous Addresses
Unit B1 Methuen South Methuen Park Chippenham SN14 0GT United Kingdom
From: 9 September 2022To: 28 March 2024
Methuen Park Chippenham Wiltshire SN14 0TW England
From: 12 January 2022To: 9 September 2022
, Methuen Park Methuen Park, Bath Road, Corsham, Chippenham, SN14 0TW, England
From: 6 January 2022To: 12 January 2022
, Methuen Park Bath Road, Corsham, Chippenham, SN14 0TW, England
From: 6 January 2022To: 6 January 2022
, 65 Gresham Street, London, EC2V 7NQ, England
From: 30 November 2020To: 6 January 2022
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MAYNARD, Stefan John
Active1st Floor Imex Centre, Hemel HempsteadHP2 7DX
Born July 1972
Director
Appointed 04 Jun 2024
MAYNARD, Stefan John
1st Floor Imex Centre, Hemel HempsteadHP2 7DX
Born July 1972
Director
04 Jun 2024
Active
WHITLEY, Tina Jane
Active1st Floor Imex Centre, Hemel HempsteadHP2 7DX
Born November 1968
Director
Appointed 04 Jun 2024
WHITLEY, Tina Jane
1st Floor Imex Centre, Hemel HempsteadHP2 7DX
Born November 1968
Director
04 Jun 2024
Active
CAPITA GROUP SECRETARY LIMITED
ResignedLondonEC2V 7NQ
Corporate secretary
Appointed 30 Nov 2020
Resigned 05 Jan 2022
CAPITA GROUP SECRETARY LIMITED
LondonEC2V 7NQ
Corporate secretary
30 Nov 2020
Resigned 05 Jan 2022
Resigned
ASHBURN, Christopher Stuart
ResignedMethuen Park, Corsham, ChippenhamSN14 0TW
Born March 1968
Director
Appointed 07 Dec 2021
Resigned 05 Jan 2022
ASHBURN, Christopher Stuart
Methuen Park, Corsham, ChippenhamSN14 0TW
Born March 1968
Director
07 Dec 2021
Resigned 05 Jan 2022
Resigned
EGGLETON, Paul Gerald
Resigned1st Floor Imex Centre, Hemel HempsteadHP2 7DX
Born October 1967
Director
Appointed 05 Jan 2022
Resigned 04 Jun 2024
EGGLETON, Paul Gerald
1st Floor Imex Centre, Hemel HempsteadHP2 7DX
Born October 1967
Director
05 Jan 2022
Resigned 04 Jun 2024
Resigned
FULLER, Martin John
Resigned1st Floor Imex Centre, Hemel HempsteadHP2 7DX
Born August 1968
Director
Appointed 05 Jan 2022
Resigned 30 May 2024
FULLER, Martin John
1st Floor Imex Centre, Hemel HempsteadHP2 7DX
Born August 1968
Director
05 Jan 2022
Resigned 30 May 2024
Resigned
TODD, Francesca Anne
ResignedGresham Street, LondonEC2V 7NQ
Born February 1971
Director
Appointed 30 Nov 2020
Resigned 10 Dec 2021
TODD, Francesca Anne
Gresham Street, LondonEC2V 7NQ
Born February 1971
Director
30 Nov 2020
Resigned 10 Dec 2021
Resigned
CAPITA CORPORATE DIRECTOR LIMITED
ResignedGresham Street, LondonEC2V 7NQ
Corporate director
Appointed 30 Nov 2020
Resigned 05 Jan 2022
CAPITA CORPORATE DIRECTOR LIMITED
Gresham Street, LondonEC2V 7NQ
Corporate director
30 Nov 2020
Resigned 05 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
575-599 Maxted Road, Hemel HempsteadHP2 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2022
Nec Software Solutions Uk Limited
575-599 Maxted Road, Hemel HempsteadHP2 7DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2022
Active
Gresham Street, LondonEC2V 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 03 Jan 2022
Capita Secure Information Solutions Limited
Gresham Street, LondonEC2V 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 03 Jan 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
1 December 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 December 2023
1 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 December 2023
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2023
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
28 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2022
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2022
7 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
21 December 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2020
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2020
7 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 December 2020