Free data on 57M+ companies

Home > England & Wales Companies > SSISEARCH LIMITED

Company Information for

SSISEARCH LIMITED

20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ,

Company Registration Number

04559528

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ssisearch Ltd

SSISEARCH LIMITED was founded on 2002-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ssisearch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SSISEARCH LIMITED

Legal Registered Office

20 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HJ
Other companies in E14

Previous Names

TRUSHELFCO (NO.2911) LIMITED

13/02/2003

Filing Information

Company Number		04559528
Company ID Number		04559528
Date formed		2002-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		FULL

Last Datalog update:	2020-08-10 21:13:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SSISEARCH LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SSISEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
ENIOLA OLUWASEUN ADENUBI	Director	2017-10-27
STEPHEN JOHN CRAIG	Director	2016-08-22
ANNA-MARIE JUPP	Director	2016-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ALVES	Director	2017-01-18	2017-08-15
MARK ROBERT KEATING	Director	2012-11-20	2016-08-22
PETER ANTHONY WILLIAMS	Director	2014-09-12	2016-01-07
MIKKO ANTINPOIKA NAHKURI	Company Secretary	2015-04-10	2015-12-02
JAMES THOMAS	Company Secretary	2013-02-25	2014-10-30
WENDY LEE PHILLIS MACDONALD	Director	2012-04-05	2014-01-20
ANDREA STEEL	Company Secretary	2011-08-18	2013-02-25
MARSHALL CHARLES BAILEY	Director	2011-09-27	2012-11-20
JOHN VAUSE	Director	2008-04-28	2012-05-02
SIMONE PAUL	Company Secretary	2009-04-09	2011-08-18
DANIEL PATRICK WIENER	Director	2008-04-28	2010-09-30
STEVEN ZIESELMAN	Director	2008-04-28	2010-05-14
SIMON WILSON TAYLOR	Director	2008-04-28	2009-10-26
NIGEL ROBERT BRAHAMS	Company Secretary	2008-04-28	2009-04-09
IAN MICHAEL GLENCROSS	Company Secretary	2003-04-30	2008-04-28
DOMINIC JOSEPH FELTHAM	Director	2008-03-28	2008-04-28
MICHAEL ROGER GIFFORD	Director	2003-04-30	2008-04-28
NILS FREDRIK NYBLAEUS	Director	2007-10-16	2008-04-28
CAROLYN BRIDGET PICKERING	Director	2003-04-30	2008-04-28
JEREMY STEPHEN GOSNEY	Director	2003-04-30	2008-03-28
CARL ANDERS SUNDVIK	Director	2003-04-30	2007-10-16
TRUSEC LIMITED	Nominated Secretary	2002-10-10	2003-04-30
PETER JOLLIFFE	Director	2002-11-08	2003-04-30
FAYE SUTHERLAND	Director	2002-11-08	2003-04-30
LOUISE JANE STOKER	Director	2002-10-10	2002-11-08
ELEANOR JANE ZUERCHER	Director	2002-10-10	2002-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ENIOLA OLUWASEUN ADENUBI	STATE STREET NOMINEES LIMITED	Director	2017-12-07	CURRENT	1981-01-30	Active
STEPHEN JOHN CRAIG	STATE STREET (UK) SERVICE COMPANY LIMITED	Director	2014-05-29	CURRENT	2011-07-19	Active
STEPHEN JOHN CRAIG	STATE STREET LONDON HOLDINGS LIMITED	Director	2014-05-29	CURRENT	1985-07-23	Active
STEPHEN JOHN CRAIG	STATE STREET EUROPE LIMITED	Director	2013-11-27	CURRENT	1997-08-01	Active
ANNA-MARIE JUPP	STATE STREET GIC HOLDINGS LIMITED	Director	2014-10-30	CURRENT	2005-06-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-02	DS01	Application to strike the company off the register
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20	RP04CS01	Second filing of Confirmation Statement dated 11/04/2019
2019-04-11	CS01	Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/05/2019.
2019-01-30	SH19	Statement of capital on 2019-01-30 GBP 1
2019-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ENIOLA OLUWASEUN ADENUBI
2018-12-18	SH20	Statement by Directors
2018-12-18	CAP-SS	Solvency Statement dated 05/12/18
2018-12-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25	CH01	Director's details changed for Mr Eniola Oluwaseun Adenubi on 2018-06-25
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 2200000
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-11-06	AP01	DIRECTOR APPOINTED MR ENIOLA OLUWASEUN ADENUBI
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ALVES
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 2200000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-26	AP01	DIRECTOR APPOINTED MR PAUL ALVES
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT KEATING
2016-08-22	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN CRAIG
2016-04-26	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-02-08	TM02	Termination of appointment of Mikko Antinpoika Nahkuri on 2015-12-02
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY WILLIAMS
2016-01-07	AP01	DIRECTOR APPOINTED MRS ANNA-MARIE JUPP
2015-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 2200000
2015-04-15	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AP03	SECRETARY APPOINTED MR MIKKO ANTINPOIKA NAHKURI
2014-10-31	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES THOMAS
2014-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22	AP01	DIRECTOR APPOINTED MR PETER ANTHONY WILLIAMS
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 2200000
2014-05-08	AR01	11/04/14 FULL LIST
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY PHILLIS MACDONALD
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KEATING / 01/08/2013
2013-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KEATING / 01/08/2013
2013-05-15	AR01	11/04/13 FULL LIST
2013-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREA STEEL
2013-03-07	AP03	SECRETARY APPOINTED MR JAMES THOMAS
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY
2012-11-22	AP01	DIRECTOR APPOINTED MARK ROBERT KEATING
2012-10-17	RES01	ADOPT ARTICLES 27/09/2011
2012-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN VAUSE
2012-04-24	AR01	11/04/12 FULL LIST
2012-04-16	AP01	DIRECTOR APPOINTED WENDY PHILLIS MACDONALD
2011-11-29	AP01	DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY
2011-09-12	AP03	SECRETARY APPOINTED MRS ANDREA STEEL
2011-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY SIMONE PAUL
2011-06-15	AR01	11/04/11 FULL LIST
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUSE / 11/04/2011
2011-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL WIENER
2010-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ZIESELMAN
2010-05-24	AR01	11/04/10 FULL LIST
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON TAYLOR
2009-08-13	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WIENER / 07/04/2009
2009-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ZIESELMAN / 07/04/2009
2009-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUSE / 07/04/2009
2009-04-28	288a	SECRETARY APPOINTED SIMONE PAUL
2009-04-22	288b	APPOINTMENT TERMINATED SECRETARY NIGEL BRAHAMS
2009-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 1 ROYAL EXCHANGE LONDON EC3V 3LL
2008-11-18	288a	DIRECTOR APPOINTED DANIEL PATRICK WIENER
2008-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12	288a	DIRECTOR APPOINTED SIMON WILSON TAYLOR
2008-06-11	288a	DIRECTOR APPOINTED STEVEN ZIESELMAN
2008-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-06	RES01	ADOPT ARTICLES 28/04/2008
2008-05-21	288a	SECRETARY APPOINTED NIGEL ROBERT BRAHAMS
2008-05-19	288a	DIRECTOR APPOINTED JOHN VAUSE
2008-05-16	288b	APPOINTMENT TERMINATED SECRETARY IAN GLENCROSS
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL GIFFORD
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR DOMINIC FELTHAM
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR NILS NYBLAEUS
2008-05-14	288a	DIRECTOR APPOINTED DANIEL WINENER
2008-05-07	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-28	288b	APPOINTMENT TERMINATED DIRECTOR JERRY GOSNEY
2008-03-28	288a	DIRECTOR APPOINTED DOMINIC FELTHAM
2007-10-29	288b	DIRECTOR RESIGNED
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-13	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07	363a	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to SSISEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SSISEARCH LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04559528' OR DefendantCompanyNumber='04559528' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SSISEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets

Patents

We have not found any records of SSISEARCH LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for SSISEARCH LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04559528' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04559528' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of SSISEARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SSISEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SSISEARCH LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04559528' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04559528' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where SSISEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SSISEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SSISEARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.