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Nom

Sslp Group LTD

Adresse
116 Ballards Lane
London
N3 2DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09280457 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Sslp Group LTD | Sslpost
  • AE Pensions LTD
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (5)

    Source: Companies House
    Alculumbre, Michael Finchley, London Status: Active Notified: 19/09/2017 Role: Secretary
    Cng Associates Ltd, Cng Associates Solar House,, 915 High Road, London, England, N12 8QJ Status: Active Notified: 20/05/2015 Role: Secretary Nationality: Other
    Monro, Joseph Antony Peter Finchley, London Status: Active Notified: 30/06/2022 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Pearce, Edward Marc Angus Finchley, London Status: Active Notified: 04/07/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Hervey, Chris Finchley, London Status: Ceased Notified: 30/06/2022 Ceased: 22/03/2024 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Autoenroll.ME LTD Status: Active Notified: 29/11/2018 Companies House Number: 07880336 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Epayslips LTD Status: Active Notified: 08/02/2017 Companies House Number: 08110585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Graffiti PAY LTD Status: Active Notified: 23/01/2023 Companies House Number: 14611211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sneap Software LTD Status: Active Notified: 14/11/2017 Companies House Number: 08876515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sslp Software Research & Development Limited Status: Active Notified: 30/06/2016 Companies House Number: 09864402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sslpost LTD Status: Active Notified: 30/06/2016 Companies House Number: 09907877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sslpost Cloud Services LTD Status: Ceased Notified: 30/06/2016 Ceased: 04/07/2017 Companies House Number: 07302752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors