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SSS MANAGEMENT SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
15
Beneficial owners
3
Same address
1
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2006-06-08
Legal form
ltd
Activity
80200
Registered office
Sherwood House, 119 Lees Road, Oldham, OL4 1JW, England

SSS MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 2006-06-08 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05840765
Status
active
Type
ltd
Incorporated
2006-06-08
Registered office
Sherwood House, 119 Lees Road, Oldham, OL4 1JW, England
SIC
80200
Officers · 3 active
  • ANDERSON, Stacey Louise
    director · British · appt 2022-11-30
  • BRADDOCK, Michael Gerard
    director · British · appt 2022-11-30
  • TOWN, Julie
    director · British · appt 2022-11-30
  • BESWICK, Simon(resigned)
    secretary · appt 2018-11-30
  • BRIERLEY, Richard Paul(resigned)
    secretary · appt 2016-06-17
  • POULTNEY, Nigel Charles(resigned)
    secretary · British · appt 2006-06-08
  • STEWART, Claire Susan(resigned)
    secretary · appt 2019-03-04
  • STILWELL, Michael James(resigned)
    secretary · appt 2018-04-06
  • BEDFORD, David Michael(resigned)
    director · British · appt 2020-01-06
  • BRIERLEY, Richard Paul(resigned)
    director · British · appt 2016-06-17
  • GOODWIN, Mark Gerald(resigned)
    director · British · appt 2018-04-06
  • LARNDER, Amanda Louise(resigned)
    director · British · appt 2022-07-04
Beneficial owners · PSC · 1 current
  • Parfas Limited
    corporate PSC · England · since 2022-11-30 · trace owners →
    75–100% shares
  • Synectics Security Limited
    corporate PSC · England · ceased 2022-11-30 · trace owners →
    75–100% shares
  • Synectics Plc
    corporate PSC · England · ceased 2022-08-22 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-29
Confirmation stmt due
2027-02-24
FORMERLY KNOWN AS
  • SYNECTICS SECURITY NETWORKS LIMITED
/07

Directorship network

78 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PARFAS LIMITED
SYNECTICS PLC
Synectics Plc
OCULAR INTEGRATION LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SSS MANAGEMENT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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