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Ssp Bidco Limited

06647165

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 15/07/2008

Previously known as

H&F Sensor Bidco Limited · until 28/03/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Michael Joseph Dufton

director · Since 17/02/2021

DIRECTOR

CANADIAN · CANADA · Age 61

Also on 12 other boards

Mr Nathan Partington

director · Since 12/12/2024

DIRECTOR

CANADIAN · CANADA · Age 44

Michael Joseph Dufton

director · Since 17/02/2021

Canadian · Canada · Age 61

Nathan Partington

director · Since 12/12/2024

Canadian · Canada · Age 44

Former

Nicholas John Bate

director · Resigned 01/10/2011

Stephen Patrick Duckett

director · Resigned 26/10/2011

Robert Bradshaw Henske

director · Resigned 15/12/2012

Carol Thompson

director · Resigned 16/10/2014

Blake Christopher Kleinman

director · Resigned 12/03/2015

Stephen Peter Cargill

director · Resigned 02/05/2018

Laurence John Brian Walker

director · Resigned 31/05/2018

Richard Charles Forrest

secretary · Resigned 30/09/2020

Stephen Michael Lathrope

director · Resigned 17/02/2021

Christopher Pennington

director · Resigned 17/02/2021

Neil Andrew Forrest

secretary · Resigned 17/02/2021

Mark Robert Miller

director · Resigned 12/12/2024

Brian Beattie

director · Resigned 12/12/2024

Colin Steven Greenhill

director · Resigned 10/11/2025

Persons with Significant Control

Ssp Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY AGENT FOR ITSELF AND SECURED PA

Created 12/03/2015Registered 18/03/2015Satisfied 25/02/2021
Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/06/2014Registered 20/06/2014Satisfied 25/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/2008Registered 05/08/2008Satisfied 13/08/2014

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line13rd Floor West, Bowling Mill
2026-06-13

3RD FLOOR WEST, BOWLING MILL

post townHalifax
2026-06-13

HALIFAX

officer appointedDUFTON, Michael Joseph
2026-06-13
officer appointedPARTINGTON, Nathan
2026-06-13