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Company Information for

SSY MANAGEMENT SERVICES LIMITED

TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BQ,

Company Registration Number

03069056

Private Limited Company

Active

Company Overview

About Ssy Management Services Ltd

SSY MANAGEMENT SERVICES LIMITED was founded on 1995-06-16 and has its registered office in London. The organisation's status is listed as "Active". Ssy Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SSY MANAGEMENT SERVICES LIMITED

Legal Registered Office

TOWER BRIDGE HOUSE
ST. KATHARINE'S WAY
LONDON
E1W 1BQ
Other companies in E1

Previous Names

JACOBS & PARTNERS LIMITED

18/05/2007

Filing Information

Company Number		03069056
Company ID Number		03069056
Date formed		1995-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/09/2024
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 14:31:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SSY MANAGEMENT SERVICES LIMITED

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Company Officers of SSY MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN MARK SOUTTER	Company Secretary	2007-01-01
MARK JAMES RICHARDSON	Director	2018-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES WILLIAM PALMER	Director	2016-11-28	2018-04-04
JOHN ALFRED WELHAM	Director	2007-01-01	2018-04-04
MICHAEL THOMAS RICHARD BROWN	Director	2002-01-02	2009-01-26
LESLIE HAYES	Company Secretary	2002-01-02	2006-12-31
LESLIE HAYES	Director	2002-01-02	2006-12-31
ROBERT HARWOOD	Company Secretary	1998-12-21	2002-01-02
ALAN JOSEPH MILLER	Director	1998-12-21	2002-01-02
DENIS ANDREAS PETROPOULOS	Director	1998-12-21	2002-01-02
PETER JAMES WEBSTER	Director	1996-06-07	1999-03-30
PETER JAMES WEBSTER	Company Secretary	1996-06-07	1998-12-21
RICHARD WELLS PARK	Director	1996-03-06	1998-12-21
CARLTON MILLHOUSE LEE	Director	1996-06-07	1998-07-31
PAUL CLEMENT SCOTT	Company Secretary	1995-10-31	1996-06-07
STUART JOHN BRIDGES	Director	1995-10-31	1996-06-07
MICHAEL JAMES KINGSHOTT	Director	1995-10-31	1996-06-07
STUART NEIL SEATON	Nominated Director	1995-06-16	1995-11-07
EVELYN MARIA MEENAGHAN	Nominated Secretary	1995-06-16	1995-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN MARK SOUTTER	FFASONLINE.COM LIMITED	Company Secretary	2007-01-01	CURRENT	2000-02-24	Active
DAVID JOHN MARK SOUTTER	SSY FUTURES LTD	Company Secretary	2007-01-01	CURRENT	1996-02-23	Active
DAVID JOHN MARK SOUTTER	SSY GAS LTD	Company Secretary	2007-01-01	CURRENT	2004-04-07	Active
DAVID JOHN MARK SOUTTER	SSY SHIPPING SERVICES LTD	Company Secretary	2007-01-01	CURRENT	1989-03-17	Active
DAVID JOHN MARK SOUTTER	SIMPSON SPENCE YOUNG LTD	Company Secretary	2007-01-01	CURRENT	1972-01-12	Active
DAVID JOHN MARK SOUTTER	SSY CONSULTANCY & RESEARCH LTD.	Company Secretary	2007-01-01	CURRENT	1985-12-13	Active
MARK JAMES RICHARDSON	SSY GAS LTD	Director	2018-05-08	CURRENT	2004-04-07	Active
MARK JAMES RICHARDSON	SSY VALUATION SERVICES LIMITED	Director	2018-04-04	CURRENT	2007-08-16	Active
MARK JAMES RICHARDSON	SSY OFFSHORE PROJECTS LTD.	Director	2018-04-04	CURRENT	2013-08-27	Active - Proposal to Strike off
MARK JAMES RICHARDSON	SSY SHIPPING SERVICES LTD	Director	2018-04-04	CURRENT	1989-03-17	Active
MARK JAMES RICHARDSON	SSY CONSULTANCY & RESEARCH LTD.	Director	2018-04-04	CURRENT	1985-12-13	Active
MARK JAMES RICHARDSON	FFASONLINE.COM LIMITED	Director	2009-02-10	CURRENT	2000-02-24	Active
MARK JAMES RICHARDSON	SIMPSON SPENCE YOUNG LTD	Director	2004-04-07	CURRENT	1972-01-12	Active
SYLVIA JEAN WRIGHT	CARPET DRY EXPRESS LTD	Company Secretary	2003-09-26	CURRENT	2003-03-13	Dissolved 2017-01-31
MARK JAMES RICHARDSON	SSY FUTURES LTD	Director	2002-12-02	CURRENT	1996-02-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		Previous accounting period shortened from 28/02/24 TO 31/12/23
2024-02-29		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-01-31		Director's details changed for Mr Stanko Georgiev Jekov on 2024-01-31
2023-07-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-15		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-06		APPOINTMENT TERMINATED, DIRECTOR MARK JAMES RICHARDSON
2023-01-06		DIRECTOR APPOINTED MR STANKO GEORGIEV JEKOV
2022-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-03	AP03	Appointment of Mr Andrew Paul Carlyle Williams as company secretary on 2020-01-01
2020-01-03	AP01	DIRECTOR APPOINTED MR ANDREW PAUL CARLYLE WILLIAMS
2020-01-03	TM02	Termination of appointment of Mark James Richardson on 2020-01-01
2019-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-25	PSC05	Change of details for Simpson Spence Young as a person with significant control on 2019-09-24
2019-09-24	PSC05	Change of details for Simpson Spence Young as a person with significant control on 2019-09-24
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-09	AP03	Appointment of Mr Mark James Richardson as company secretary on 2018-12-31
2019-01-08	TM02	Termination of appointment of David John Mark Soutter on 2018-12-31
2018-11-02	CH01	Director's details changed for Mr Mark James Richardson on 2018-11-01
2018-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN MARK SOUTTER on 2018-06-04
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/18 FROM C/O Simpson Spence and Young Lloyds Chambers 1 Portsoken Street London E1 8PH
2018-06-13	CH01	Director's details changed for Mr Mark James Richardson on 2018-06-04
2018-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-04	AP01	DIRECTOR APPOINTED MR MARK JAMES RICHARDSON
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WELHAM
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 190000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-11-30	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM PALMER
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 190000
2016-03-23	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 190000
2015-03-16	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 190000
2014-03-14	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/13
2013-03-18	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-28	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-21	AR01	20/02/11 FULL LIST
2010-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-30	AR01	20/02/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED WELHAM / 01/03/2010
2009-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-07	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-26	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2008-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-06	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-18	CERTNM	COMPANY NAME CHANGED JACOBS & PARTNERS LIMITED CERTIFICATE ISSUED ON 18/05/07
2007-03-13	363s	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-28	288a	NEW SECRETARY APPOINTED
2007-02-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-03	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-16	363(287)	REGISTERED OFFICE CHANGED ON 16/03/05
2005-03-16	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-09-22	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2003-05-19	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-12-12	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-04-03	288b	SECRETARY RESIGNED
2002-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/02 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR
2002-04-03	288b	DIRECTOR RESIGNED
2002-04-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-03	288a	NEW DIRECTOR APPOINTED
2002-04-03	288b	DIRECTOR RESIGNED
2001-07-09	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-15	363a	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-03-06	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2001-03-06	AA	FULL ACCOUNTS MADE UP TO 09/11/98
2001-02-15	AUD	AUDITOR'S RESIGNATION
2000-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-15	363a	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-14	288b	DIRECTOR RESIGNED
1999-10-14	225	ACC. REF. DATE EXTENDED FROM 09/11/99 TO 28/02/00
1999-10-14	363a	RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-10-14	288c	DIRECTOR'S PARTICULARS CHANGED
1999-05-21	288a	NEW DIRECTOR APPOINTED
1999-05-21	288b	DIRECTOR RESIGNED
1999-04-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-08	288b	DIRECTOR RESIGNED
1999-01-08	288a	NEW DIRECTOR APPOINTED
1999-01-08	288b	SECRETARY RESIGNED
1999-01-08	288a	NEW SECRETARY APPOINTED
1999-01-08	288b	DIRECTOR RESIGNED
1999-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to SSY MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SSY MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-10-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SSY MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SSY MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of SSY MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SSY MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SSY MANAGEMENT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SSY MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SSY MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SSY MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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