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Ssr Contract & Technical Limited

06796632

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 21/01/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Paul Thomas Davis

director · Since 10/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Nigel John Dudley Fcis

director · Since 10/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Nigel John Dudley

secretary · Since 10/08/2011

BRITISH

Peter John French

director · Since 10/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Nigel John Dudley

director · Since 10/08/2011

British · United Kingdom · Age 72

Nigel John Dudley

secretary · Since 10/08/2011

British

Paul Thomas Davis

director · Since 10/08/2011

British · United Kingdom · Age 53

Peter John French

director · Since 10/08/2011

British · United Kingdom · Age 72

Former

Ssr Personnel Incorporating Executive Profiles Limited

corporate director · Resigned 10/08/2011

Peter William Harragan

secretary · Resigned 10/08/2011

Jeffrey Alfred Johnson

director · Resigned 01/04/2021

Jonathon David Smith

director · Resigned 15/07/2022

Persons with Significant Control

Network Ventures Limited

50–75% shares
50–75% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 17/10/2022

Former PSCs

Mr Tim Watts

Ceased 17/10/2022

Charges6 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2021Registered 08/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 17/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/08/2011Registered 18/08/2011Satisfied 17/11/2021
charge
outstanding

NETWORK VENTURES LIMITED (NVL)

Created 09/06/2010Registered 16/06/2010

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Meriden Hall Main Road
2026-06-04

MERIDEN HALL MAIN ROAD

post townCoventry
2026-06-04

COVENTRY

officer appointedDUDLEY, Nigel John
2026-06-04
officer appointedDAVIS, Paul Thomas
2026-06-04
officer appointedDUDLEY, Nigel John
2026-06-04
officer appointedFRENCH, Peter John
2026-06-04