This company is commonly known as Selligent Group Limited. The company was founded 5 years ago and was given the registration number 11628138. The firm's registered office is in LONDON. You can find them at Second Floor, 45 Folgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SELLIGENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 11628138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2018 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN | Secretary | 25 October 2021 | Active |
| Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN | Director | 25 October 2021 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 17 October 2018 | Active |
| C/O Selligent Sa, Avenue De Finlande 2, 1420 Braine-I'Alleud, Belgium, | Director | 29 November 2019 | Active |
| Selligent Inc, 550 S. Winchester Boulevard, Suite 250, San Jose, United States, 95128 | Director | 17 October 2018 | Active |
| Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL | Director | 17 October 2018 | Active |
| C/O Selligent Inc, 550 S. Winchester Boulevard, Suite 250, San Jose, United States, | Director | 29 November 2019 | Active |
| C/O Selligent Inc, 550 Winchester Boulevard, Suite 250, San Jose, United States, | Director | 29 November 2019 | Active |
| Selligent Sa, Avenue De Finlande 2 Boite 2, Braine-L'Alleud, Belgium, | Director | 17 October 2018 | Active |
| C/O Selligent Inc, 1300 Island Drive Suite 200, Redwood City, United States, 94065 | Director | 17 October 2018 | Active |
| Selligent Holdings Limited | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP |
| Nature of control | : |
|
| Selligent Intermediate Holdings Limited | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Second Floor, 45 Folgate Street, London, E1 6GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-31 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-11 | Capital | Legacy. | Download |
| 2021-08-11 | Insolvency | Legacy. | Download |
| 2021-08-11 | Resolution | Resolution. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
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