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Sss Public Safety Limited

13052116

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

C/O Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Incorporated 30/11/2020

Previously known as

Capita (Sss) Limited · until 28/01/2022
Capita Siren Limited · until 21/12/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Stefan John Maynard

director · Since 04/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Ms Tina Jane Whitley

director · Since 04/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Stefan John Maynard

director · Since 04/06/2024

British · England · Age 54

Tina Jane Whitley

director · Since 04/06/2024

British · England · Age 57

Former

Francesca Anne Todd

director · Resigned 10/12/2021

Capita Corporate Director Limited

corporate director · Resigned 05/01/2022

Capita Group Secretary Limited

corporate secretary · Resigned 05/01/2022

Christopher Stuart Ashburn

director · Resigned 05/01/2022

Martin John Fuller

director · Resigned 30/05/2024

Paul Gerald Eggleton

director · Resigned 04/06/2024

Persons with Significant Control

Nec Software Solutions Uk Limited

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

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Reg: 00968498 · Companies House · Private Company Limited By Shares

Notified 03/01/2022

Former PSCs

Capita Secure Information Solutions Limited

Ceased 03/01/2022

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1C/O Nec Software Solutions, Suite 101 1st Floor Imex Centre
2026-06-27

C/O NEC SOFTWARE SOLUTIONS, SUITE 101 1ST FLOOR IMEX CENTRE

post townHemel Hempstead
2026-06-27

HEMEL HEMPSTEAD