SSD Drives Limited

Active01159876 Private limited company
Incorporated
11 February 1974 (52 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East of England
Address
2nd Floor Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (31 former)
7 March 2025
Resigned Elsey, James Alan David as Director
7 March 2025
Appointed Parker, Robert David as Director
25 March 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Director
8 March 2024
Resigned Ellinor, Graham Mark as Secretary
31 August 2014
Resigned O'Reilly, John Dominic as Director
31 August 2014
Appointed Elsey, James Alan David as Director
28 June 2013
Resigned Parsons, Nigel Reginald as Director
6 January 2011
Appointed O'Reilly, John Dominic as Director
30 November 2010
Resigned Molyneux, Ian as Director
2 October 2008
Resigned Morgan, Simon as Director
6 April 2008
Appointed Ellinor, Graham Mark as Secretary
6 April 2008
Appointed Ellinor, Graham Mark as Director
6 April 2008
Resigned Molyneux, Ian as Secretary
6 April 2008
Resigned Arthur, Ronald Murray as Director
4 August 2007
Resigned Maye, Thomas Gerard as Director
4 August 2007
Resigned Maye, Thomas Gerard as Secretary
3 August 2007
Appointed Molyneux, Ian as Secretary
26 April 2007
Resigned Hartley, Mark Robert Peter as Director
26 April 2007
Resigned Kelly, Michael Finian John as Director
26 April 2007
Resigned Vos, Peter Benjamin as Director
5 December 2006
Resigned Barnhouse, Dan Dale as Director
9 August 2005
Resigned Kelly, Michael Finian John as Secretary
9 August 2005
Appointed Maye, Thomas Gerard as Director
9 August 2005
Appointed Molyneux, Ian as Director
9 August 2005
Appointed Morgan, Simon as Director
9 August 2005
Appointed Parsons, Nigel Reginald as Director
9 August 2005
Appointed Arthur, Ronald Murray as Director
9 August 2005
Appointed Maye, Thomas Gerard as Secretary
30 April 2003
Appointed Vos, Peter Benjamin as Director
30 April 2003
Resigned Elliott, Michael Kenneth as Director
20 November 2002
Resigned Invensys Secretaries Limited as Corporate Secretary
20 November 2002
Resigned Cochrane, Adam Craven as Director
20 November 2002
Resigned Clayton, John Reginald William as Director
20 November 2002
Appointed Kelly, Michael Finian John as Secretary
20 November 2002
Appointed Hartley, Mark Robert Peter as Director
28 June 2002
Resigned Bradley, Peter Derek as Director
8 October 2001
Resigned Hart, Anthony as Director
1 May 2001
Appointed Clayton, John Reginald William as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
1 November 2000
Appointed Kelly, Michael Finian John as Director
1 November 2000
Appointed Barnhouse, Dan Dale as Director
31 October 2000
Appointed Invensys Secretaries Limited as Corporate Secretary
31 October 2000
Resigned Bradley, Peter Derek as Secretary
5 October 2000
Appointed Bradley, Peter Derek as Director
5 October 2000
Resigned Wade, Peter Aidan, Doctor as Director
25 November 1999
Resigned Slattery, Daniel Thomas as Director
25 November 1999
Resigned Chapple, Ronald George as Director
1 September 1999
Resigned Stubbs, George Henry as Director
9 October 1996
Appointed Wade, Peter Aidan, Doctor as Director
7 August 1996
Resigned Leonard, Jack Lawrence, Dr as Director
1 November 1994
Appointed Elliott, Michael Kenneth as Director
2 September 1994
Resigned Harwood, Jonathan Alexander as Director
1 October 1993
Appointed Leonard, Jack Lawrence, Dr as Director
29 October 1992
Resigned Wade, Peter Aidan, Doctor as Director
1 July 1992
Appointed Harwood, Jonathan Alexander as Director
30 June 1992
Resigned Vos, Peter Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4806503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates4 April 2026
2 April 2026Total exemption full accounts30 June 2025
7 August 2025Termination of appointment of a director
7 August 2025Appointment of a director
17 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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