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Company Information for

SUSA SERVICES LIMITED

C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,
Company Registration Number
06705265
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Susa Services Ltd
SUSA SERVICES LIMITED was founded on 2008-09-23 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Susa Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUSA SERVICES LIMITED
 
Legal Registered Office
C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5NE
Other companies in W1J
 
Filing Information
Company Number 06705265
Company ID Number 06705265
Date formed 2008-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB927493001  
Last Datalog update: 2020-01-12 16:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSA SERVICES LIMITED
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Companies with same name SUSA SERVICES LIMITED
The following companies were found which have the same name as SUSA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Susa Services, Ltd 446 E 29th St Unit 2817 Loveland CO 80539 Good Standing Company formed on the 2012-04-19
SUSA SERVICES COMPANY Arkansas Unknown
SUSA SERVICES LIMITED 55 SYMINGTON STREET NORTHAMPTON NN5 7AU Active Company formed on the 2024-03-19

Company Officers of SUSA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
 Company Secretary 2017-10-31
AMIR-REZA NOSSEIRI AMIRI
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME DAVID WHITE
 Company Secretary 2013-04-08 2017-10-31
MARTIN VAN ZYL STEYN
 Company Secretary 2008-09-23 2013-05-31

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BCS COSEC LIMITED RUBBLE LTD Company Secretary 2017-10-14 CURRENT 2015-08-20 Active - Proposal to Strike off
BCS COSEC LIMITED TENTSMUIR LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
BCS COSEC LIMITED CORKE WALLIS LTD Company Secretary 2017-09-05 CURRENT 2010-03-11 Active
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BCS COSEC LIMITED UKBHC LIMITED Company Secretary 2016-12-29 CURRENT 2015-09-11 Active
BCS COSEC LIMITED WIND PIONEERS ENGINEERING LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
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BCS COSEC LIMITED IRONWALL CAPITAL SERVICES LTD Company Secretary 2016-01-04 CURRENT 2015-06-22 Active
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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.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-09DS01Application to strike the company off the register
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Suite 157 4 Montpelier Street London SW7 1EE England
2017-11-29CH01Director's details changed for Amir-Reza Nosseiri Amiri on 2017-11-29
2017-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-03AP04Appointment of Bcs Cosec Limited as company secretary on 2017-10-31
2017-11-03TM02Termination of appointment of Graeme David White on 2017-10-31
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 5th Floor Front 19 Berkeley Street London W1J 8ED
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25AR0123/09/15 ANNUAL RETURN FULL LIST
2014-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN STEYN
2013-04-08AP03Appointment of Mr Graeme David White as company secretary
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-24AR0123/09/12 FULL LIST
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-19AR0123/09/11 FULL LIST
2011-01-14AR0123/09/10 NO CHANGES
2011-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2009-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-26AR0123/09/09 FULL LIST
2009-01-2188(2)AD 12/01/09 GBP SI 199@1=199 GBP IC 1/200
2008-10-10225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SUSA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUSA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SUSA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSA SERVICES LIMITED
Trademarks
We have not found any records of SUSA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSA SERVICES 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 (66300 - Fund management activities) as SUSA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSA SERVICES 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 SUSA SERVICES 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 SUSA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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