SELLIGENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Selligent Ltd. The company was founded 17 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Selligent Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Second Floor, 45 Folgate Street, London, E1 6GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SELLIGENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement