SELLIGENT LTD - LONDON


Company Profile Company Filings

Overview

SELLIGENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SELLIGENT LTD was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SELLIGENT LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NORTHERN AND SHELL BUILDING
LONDON
EC3R 6EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STRONGVIEW SYSTEMS, LTD (until 22/02/2016)
STRONGMAIL SYSTEMS UK, LTD (until 10/07/2013)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-01-21 CURRENT
NATHALIE PARENT Jan 1965 Canadian Director 2017-08-24 CURRENT
KEVIN ROLAND HUDNER THOMPSON Sep 1963 American Director 2018-05-18 CURRENT
ROY JUGESSUR Mar 1975 British Director 2017-08-24 CURRENT
JOHN JOSEPH HERNANDEZ Aug 1967 American Director 2017-08-24 CURRENT
HUNTSMOOR LIMITED Corporate Director 2007-10-15 UNTIL 2007-10-16 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-10-15 UNTIL 2007-10-16 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-10-15 UNTIL 2016-02-05 RESIGNED
JEAN-MARIE FELICIEN ARNOULD May 1966 Belgian Director 2015-10-30 UNTIL 2017-08-24 RESIGNED
PAUL ARTHUR BATES Jan 1962 British Director 2008-01-30 UNTIL 2010-08-31 RESIGNED
SAVERIO CECE Oct 1962 American Director 2007-10-16 UNTIL 2012-09-30 RESIGNED
LODE VANACKEN Oct 1983 Belgian Director 2017-08-24 UNTIL 2018-05-18 RESIGNED
THIERRY PHILIPPE JACQUES GHISLAIN TECHY Jun 1966 Belgian Director 2015-10-30 UNTIL 2017-06-30 RESIGNED
ANDRE LOUIS MAURICE CYRILLE LEJEUNE Aug 1966 Belgian Director 2015-10-30 UNTIL 2017-08-10 RESIGNED
MR WILLIAM DUANE GRIFFIN Sep 1957 American Director 2011-12-13 UNTIL 2015-10-30 RESIGNED
MR WILLIAM DUANE GRIFFIN Sep 1957 American Director 2009-05-14 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Selligent Holdings Limited 2021-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Selligent Group Limited 2020-10-30 - 2021-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Selligent Holdings Limited 2016-04-06 - 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGAIN COMMUNICATIONS LTD NEWBURY ENGLAND Active FULL 62012 - Business and domestic software development
SELLIGENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SELLIGENT INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SELLIGENT GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL SOCIETY FOR BLIND CHILDREN LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
BADGER FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
KYEKUS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ABL GROUP HOLDING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AQUALIS OFFSHORE UK LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE THOMAS LUCAS ACADEMY TRUST LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
SELLIGENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GDFM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHOP2U GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BADGER PROPERTY PARTNERS LLP LONDON Active FULL None Supplied