SSP MIDCO 1 LIMITED

SSP MIDCO 1 LIMITED is an active private limited company, incorporated on 15 July 2008. The nature of the business is Other information technology service activities. The company's registered office is on Dean Clough, Halifax. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SSP MIDCO 1 LIMITED previously had the company name H&F SENSOR HOLDCO LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR WEST, BOWLING MILL
Address Line 2	DEAN CLOUGH MILLS
Post Town	HALIFAX
Country	ENGLAND
Postcode	HX3 5AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 28/03/2015 onwards:

SSP MIDCO 1 LIMITED

Prior to 28/03/2015:

H&F SENSOR HOLDCO LIMITED

Directors

(The company's officers)

MR BRIAN BEATTIE

(~57 year old Canadian national)

3RD FLOOR WEST, BOWLING MILL DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 17/02/2021

MR MICHAEL DUFTON

(~59 year old Canadian national)

3RD FLOOR WEST, BOWLING MILL DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 17/02/2021

MR MARK MILLER

(~61 year old Canadian national)

FOURTH FLOOR D MILL DEAN CLOUGH, HALIFAX, HX3 5AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 17/02/2021

Connections

(Shared officers)

BRILLIAN UK LIMITED

MR MICHAEL DUFTON

DRAMS SOFTWARE LIMITED

MR MICHAEL DUFTON

GAINA LIMITED

MR MICHAEL DUFTON

SIRIUS FINANCIAL SYSTEMS GROUP LIMITED

MR MARK MILLER

SOFTLINK EUROPE LIMITED

MR MARK MILLER

VENCORA UK LIMITED

MR MICHAEL DUFTON

WELLINGTON COMPUTER SYSTEMS LIMITED

MR MICHAEL DUFTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)