SSP SIRIUS SOLUTIONS LIMITED
03273649 · Active · Ltd · 29 yrs · Halifax
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Nov 2026 (last filed 5 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
19 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SSP SIRIUS SOLUTIONS LIMITED
03273649Active· Ltd· England Wales· 1996-11-05Incorporated 1996-11-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- GREENHILL, Colin Steven· DirectorResigned 2025-11-10
- PARTINGTON, Nathan· DirectorAppointed 2024-12-12
- BEATTIE, Brian· DirectorResigned 2024-12-12
- MILLER, Mark Robert· DirectorResigned 2024-12-12
DUFTON, Michael Joseph
Director
- Appointed
- 2021-02-17
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1964
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PARTINGTON, Nathan
Director
- Appointed
- 2024-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1981
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BATE, Nicholas John
Secretary
- Appointed
- 2007-07-09
- Resigned
- 2011-10-01
- Nationality
- British
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BOWSER, Richard Julian
Secretary
- Appointed
- 1997-01-24
- Resigned
- 2007-07-09
- Nationality
- British
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FORREST, Neil Andrew
Secretary
- Appointed
- 2020-10-01
- Resigned
- 2021-02-17
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FORREST, Richard Charles
Secretary
- Appointed
- 2011-10-27
- Resigned
- 2020-09-30
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HYLAND, Matthew William Edward
Nominee Secretary
- Appointed
- 1996-11-05
- Resigned
- 1997-01-24
- Nationality
- British
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ANSTEE, Michael Thomas
Director
- Appointed
- 2003-05-19
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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ANSTEE, Michael Thomas
Director
- Appointed
- 2000-05-19
- Resigned
- 2001-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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BATE, Nicholas John
Director
- Appointed
- 2007-07-09
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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BEATTIE, Brian
Director
- Appointed
- 2021-02-17
- Resigned
- 2024-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1967
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BOWSER, Richard Julian
Director
- Appointed
- 1997-01-24
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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BROWN, John Sydney
Director
- Appointed
- 1998-06-29
- Resigned
- 2003-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1932
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CARGILL, Stephen Peter
Director
- Appointed
- 2014-12-05
- Resigned
- 2018-05-02
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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COX, David Michael
Director
- Appointed
- 2003-05-19
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- Uk
- Born
- 05/1945
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DODD, Michael Patrick
Director
- Appointed
- 2003-05-19
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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FISHER, Jacqueline
Nominee Director
- Appointed
- 1996-11-05
- Resigned
- 1997-01-24
- Nationality
- British
- Born
- 03/1952
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GREENHILL, Colin Steven
Director
- Appointed
- 2024-12-12
- Resigned
- 2025-11-10
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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HYLAND, Matthew William Edward
Nominee Director
- Appointed
- 1996-11-05
- Resigned
- 1997-01-24
- Nationality
- British
- Born
- 06/1969
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KIMBERLEY, John Anthony
Director
- Appointed
- 1998-06-29
- Resigned
- 2001-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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LATHROPE, Stephen Michael
Director
- Appointed
- 2017-10-01
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MILLER, Mark Robert
Director
- Appointed
- 2021-02-17
- Resigned
- 2024-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1962
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PENNINGTON, Christopher
Director
- Appointed
- 2018-09-04
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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RACE, Philip John
Director
- Appointed
- 2005-09-22
- Resigned
- 2007-07-09
- Nationality
- British
- Born
- 02/1966
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RASCHE, David Anthony
Director
- Appointed
- 2007-07-09
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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ROBSON, Ryan James Henry
Director
- Appointed
- 1997-01-27
- Resigned
- 1998-06-15
- Nationality
- British
- Born
- 12/1970
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THOMPSON, Carol
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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VERRALL, Stephen John
Director
- Appointed
- 1997-01-24
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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WALKER, Laurence John Brian
Director
- Appointed
- 2007-07-09
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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YEOMAN, Ian Christopher
Director
- Appointed
- 2001-04-27
- Resigned
- 2003-05-19
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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