SSL (TR) LTD - LONDON
| Company Profile | Company Filings |
Overview
SSL (TR) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSL (TR) LTD was incorporated 19 years ago on 09/08/2005 and has the registered number: 05531694. The accounts status is DORMANT and accounts are next due on 31/05/2025.
SSL (TR) LTD was incorporated 19 years ago on 09/08/2005 and has the registered number: 05531694. The accounts status is DORMANT and accounts are next due on 31/05/2025.
SSL (TR) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2024 | 08/05/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEFAN BOECK | Feb 1968 | German | Director | 2023-04-24 | CURRENT |
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2010-08-09 UNTIL 2016-08-25 | RESIGNED |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2005-08-09 UNTIL 2023-04-24 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2005-08-09 UNTIL 2023-04-24 | RESIGNED | ||
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-08-25 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stefan Boeck | 2023-04-24 | 2/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| @Uk Dormant Company Director Limited | 2016-08-09 - 2023-04-24 | London | Ownership of shares 75 to 100 percent |