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Company Information for

SSI (BRITAIN) LIMITED.

TECHNOLOGY BUILDING, INSIGHT, CAMPUS, TERRY STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2BU,
Company Registration Number
03312600
Private Limited Company
Active

Company Overview

About Ssi (britain) Limited.
SSI (BRITAIN) LIMITED. was founded on 1997-02-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ssi (britain) Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SSI (BRITAIN) LIMITED.
 
Legal Registered Office
TECHNOLOGY BUILDING, INSIGHT
CAMPUS, TERRY STREET
SHEFFIELD
SOUTH YORKSHIRE
S9 2BU
Other companies in S9
 
Previous Names
SOFTWARE SPECTRUM (U.K.) LIMITED23/09/2002
Filing Information
Company Number 03312600
Company ID Number 03312600
Date formed 1997-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-08 13:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSI (BRITAIN) LIMITED.
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Company Officers of SSI (BRITAIN) LIMITED.

Current Directors
Officer Role Date Appointed
JETINDER GOLIA
Company Secretary 2007-02-19
RUSSELL ERIC LEIGHTON
Director 2013-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANDREW FENTON
Director 2007-02-19 2013-08-28
ANN AEL MARIE DOMINIQUE GOATER
Company Secretary 2005-11-17 2007-02-19
REBECCA ELIZABETH GULDI TANKERSLEY
Company Secretary 2004-09-01 2007-02-19
KEITH ROGER COOGAN
Director 1997-03-20 2007-02-19
CRAIG JOSEPH PROPST
Director 2004-03-31 2007-02-19
KERRY JOANNE OAKDEN
Company Secretary 2004-09-01 2005-11-17
AMBER LOGIE
Company Secretary 2003-09-01 2004-09-01
JOHAN VAN GORP
Director 2003-12-08 2004-03-31
COLIN JOHN WYATT
Director 2003-12-08 2004-03-31
LIAM O'DONOGHUE
Company Secretary 2002-10-21 2003-12-19
GARY JOHN LOGIE
Director 2002-09-05 2003-12-08
ANDREW BAIRD NACE
Director 2002-10-21 2003-12-08
ROBERT DENNIS GRAHAM
Company Secretary 1997-03-20 2002-10-21
ROBERT DENNIS GRAHAM
Director 1997-03-20 2002-10-21
JUDY ODOM
Director 1997-03-20 2002-09-05
CHARLES EDWARD WATCHORN
Director 1998-01-31 1999-10-15
DEBORAH ANN NUGENT
Director 1997-03-20 1998-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-02-04 1997-03-20
INSTANT COMPANIES LIMITED
Nominated Director 1997-02-04 1997-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JETINDER GOLIA INSIGHT NETWORKING SOLUTIONS LIMITED Company Secretary 2008-07-10 CURRENT 2002-07-11 Active
JETINDER GOLIA MINX LIMITED Company Secretary 2008-07-10 CURRENT 2005-04-07 Active
JETINDER GOLIA SOFTWARE SPECTRUM HOLDINGS LIMITED Company Secretary 2007-02-05 CURRENT 2000-09-13 Active
JETINDER GOLIA D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED Company Secretary 2004-05-26 CURRENT 1978-07-27 Active
JETINDER GOLIA DOCUFILE LIMITED Company Secretary 2004-05-26 CURRENT 1988-02-08 Active
JETINDER GOLIA INSIGHT DIRECT (GB) LIMITED Company Secretary 2004-05-26 CURRENT 1998-07-27 Active
JETINDER GOLIA INSIGHT DIRECT (UK) LTD Company Secretary 2004-05-26 CURRENT 1991-02-05 Active
JETINDER GOLIA ACTION LIMITED Company Secretary 2004-05-26 CURRENT 1990-03-09 Active
JETINDER GOLIA ACTION COMPUTER SUPPLIES LIMITED Company Secretary 2004-05-26 CURRENT 1990-09-25 Active
JETINDER GOLIA COMPUTERS BY POST LIMITED Company Secretary 2004-05-26 CURRENT 1996-04-25 Active
JETINDER GOLIA INSIGHT DIRECT (SERVICES) LIMITED Company Secretary 2004-05-26 CURRENT 1998-03-11 Active
JETINDER GOLIA PULSE BUILDING LIMITED Company Secretary 2004-05-26 CURRENT 1998-11-27 Active
JETINDER GOLIA PC WHOLESALE (UK) LIMITED Company Secretary 2004-05-26 CURRENT 2000-06-23 Active
JETINDER GOLIA INSIGHT ENTERPRISES UK LIMITED Company Secretary 2004-05-26 CURRENT 2000-08-08 Active
JETINDER GOLIA FRASER ASSOCIATES PUBLIC LIMITED COMPANY Company Secretary 2004-05-26 CURRENT 1982-06-29 Active
JETINDER GOLIA INSIGHT DEVELOPMENT CORPORATION LIMITED Company Secretary 2004-05-26 CURRENT 2000-05-22 Active
JETINDER GOLIA INSIGHT UK ACQUISITIONS LIMITED Company Secretary 2004-05-26 CURRENT 2001-08-17 Active
RUSSELL ERIC LEIGHTON INSIGHT NETWORKING SOLUTIONS LIMITED Director 2013-08-28 CURRENT 2002-07-11 Active
RUSSELL ERIC LEIGHTON MINX LIMITED Director 2013-08-28 CURRENT 2005-04-07 Active
RUSSELL ERIC LEIGHTON SOFTWARE SPECTRUM (UK) LIMITED Director 2013-08-28 CURRENT 1985-11-28 Active
RUSSELL ERIC LEIGHTON D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED Director 2009-09-08 CURRENT 1978-07-27 Active
RUSSELL ERIC LEIGHTON DOCUFILE LIMITED Director 2009-09-08 CURRENT 1988-02-08 Active
RUSSELL ERIC LEIGHTON ACTION LIMITED Director 2009-09-08 CURRENT 1990-03-09 Active
RUSSELL ERIC LEIGHTON ACTION COMPUTER SUPPLIES LIMITED Director 2009-09-08 CURRENT 1990-09-25 Active
RUSSELL ERIC LEIGHTON COMPUTERS BY POST LIMITED Director 2009-09-08 CURRENT 1996-04-25 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (SERVICES) LIMITED Director 2009-09-08 CURRENT 1998-03-11 Active
RUSSELL ERIC LEIGHTON PULSE BUILDING LIMITED Director 2009-09-08 CURRENT 1998-11-27 Active
RUSSELL ERIC LEIGHTON FRASER ASSOCIATES PUBLIC LIMITED COMPANY Director 2009-09-08 CURRENT 1982-06-29 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (GB) LIMITED Director 2008-09-22 CURRENT 1998-07-27 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (UK) LTD Director 2008-09-22 CURRENT 1991-02-05 Active
RUSSELL ERIC LEIGHTON PC WHOLESALE (UK) LIMITED Director 2008-09-22 CURRENT 2000-06-23 Active
RUSSELL ERIC LEIGHTON INSIGHT ENTERPRISES UK LIMITED Director 2008-09-22 CURRENT 2000-08-08 Active
RUSSELL ERIC LEIGHTON INSIGHT DEVELOPMENT CORPORATION LIMITED Director 2008-09-22 CURRENT 2000-05-22 Active
RUSSELL ERIC LEIGHTON INSIGHT UK ACQUISITIONS LIMITED Director 2008-09-22 CURRENT 2001-08-17 Active
RUSSELL ERIC LEIGHTON SOFTWARE SPECTRUM HOLDINGS LIMITED Director 2006-11-30 CURRENT 2000-09-13 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.

DateDocument TypeDocument Description
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-25PSC02Notification of Insight Technology Solutions Inc as a person with significant control on 2018-10-18
2018-10-18PSC09Withdrawal of a person with significant control statement on 2018-10-18
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-03-09PSC08Notification of a person with significant control statement
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2017-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-04AD04Register(s) moved to registered office address Technology Building, Insight Campus, Terry Street Sheffield South Yorkshire S9 2BU
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART FENTON
2013-08-29AP01DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON
2013-02-26AR0104/02/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-28AR0104/02/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-04AR0104/02/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2010-03-03AR0104/02/10 FULL LIST
2010-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-03-02AD02SAIL ADDRESS CREATED
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: MALLARD HOUSE PEREGRINE BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-19363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288bSECRETARY RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288bSECRETARY RESIGNED
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-09RES13RE TERM AND APT OF SEC 17/11/05
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 100 LEMAN STREET LONDON E1 8EU
2005-12-09288aNEW SECRETARY APPOINTED
2005-02-25363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-11288aNEW SECRETARY APPOINTED
2004-10-11288bSECRETARY RESIGNED
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-03-11288aNEW SECRETARY APPOINTED
2004-02-07363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07288bSECRETARY RESIGNED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07288bDIRECTOR RESIGNED
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: MSP SECRETARIES GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP
2003-06-19225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-05-22363aRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS; AMEND
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SSI (BRITAIN) 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 SSI (BRITAIN) LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSI (BRITAIN) LIMITED. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of SSI (BRITAIN) LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for SSI (BRITAIN) LIMITED.
Trademarks
We have not found any records of SSI (BRITAIN) LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSI (BRITAIN) 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 (62090 - Other information technology service activities) as SSI (BRITAIN) LIMITED. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where SSI (BRITAIN) 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 SSI (BRITAIN) 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 SSI (BRITAIN) LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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