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 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
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)
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 |