This company is commonly known as Selligent Ltd. The company was founded 16 years ago and was given the registration number 06398867. 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 62090 - Other information technology service activities.
| Name | : | SELLIGENT LTD |
|---|---|---|
| Company Number | : | 06398867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | Director | 25 October 2021 | Active |
| Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN | Secretary | 25 October 2021 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 15 October 2007 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 21 January 2016 | Active |
| 36, Soho Square, London, United Kingdom, W1D 3QY | Director | 30 October 2015 | Active |
| Home Farm Barn, Church Street, Charlton On Otmoor, OX5 2TZ | Director | 30 January 2008 | Active |
| C/O Selligent France Sa, 20 Place Des Vins France, 75012 Paris, France, | Director | 19 November 2019 | Active |
| 22 Bay Tree Ln, Los Altos, | Director | 16 October 2007 | Active |
| C/O Selligent Sa, Avenue De Finlande 2, 1420 Braine-I'Alleud, Belgium, | Director | 29 November 2019 | Active |
| 207, Photinia Place, Petaluma, Usa, | Director | 13 December 2011 | Active |
| 207 Photinia Place, Petaluma, United States, | Director | 14 May 2009 | Active |
| Selligent Inc, 550 S. Winchester Boulevard, Suite 250, San Jose, United States, 95128 | Director | 24 August 2017 | Active |
| Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL | Director | 24 August 2017 | Active |
| C/O Selligent Inc, 550 S. Winchester Boulevard, Suite 250, San Jose, United States, | Director | 29 November 2019 | Active |
| 36, Soho Square, London, United Kingdom, W1D 3QY | Director | 30 October 2015 | Active |
| Selligent Sa, Avenue De Finlande 2 Boite 2, Belgium, | Director | 24 August 2017 | Active |
| 36, Soho Square, London, United Kingdom, W1D 3QY | Director | 30 October 2015 | Active |
| C/O Selligent Inc, 1300 Island Drive Suite 200, Redwood City, United States, | Director | 18 May 2018 | Active |
| Selligent Sa, Avenue De Finlande 2 Boite 2, Belgium, 1420 | Director | 24 August 2017 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 15 October 2007 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 15 October 2007 | Active |
| Selligent Holdings Limited | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN |
| Nature of control | : |
|
| Selligent Group Limited | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL |
| Nature of control | : |
|
| Selligent Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Second Floor, 45 Folgate Street, London, E1 6GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Change person director company with change date. | Download |
| 2024-04-18 | Officers | Change person director company with change date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-19 | Accounts | Legacy. | Download |
| 2023-04-19 | Other | Legacy. | Download |
| 2023-04-19 | Other | Legacy. | Download |
| 2023-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-22 | Accounts | Legacy. | Download |
| 2022-03-22 | Other | Legacy. | Download |
| 2022-03-22 | Other | Legacy. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | 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 | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.