This company is commonly known as Ssi Europe Uk Limited. The company was founded 14 years ago and was given the registration number 07253138. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SSI EUROPE UK LIMITED |
|---|---|---|
| Company Number | : | 07253138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pillsbury Winthrop Shaw Pittman Llp, Tower 42, Level 23, 25 Old Broad Street Road, London, United Kingdom, EC2N 1HQ | Secretary | 21 July 2022 | Active |
| Pillsbury Winthrop Shaw Pittman Llp, Tower 42, Level 23, 25 Old Broad Street Road, London, United Kingdom, EC2N 1HQ | Director | 21 July 2022 | Active |
| Pillsbury Winthrop Shaw Pittman Llp, Tower 42, Level 23, 25 Old Broad Street Road, London, United Kingdom, EC2N 1HQ | Director | 21 July 2022 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 13 May 2010 | Active |
| The Chase, Carmanhall Road, Sandyford Industrial Estate, Dublin, Ireland, | Director | 19 December 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 13 May 2010 | Active |
| Servicesource International Llc, 634 Second Street, San Francisco, | Director | 14 May 2010 | Active |
| Servicesource Europe Ltd, The Chase, Carmanhall Road, Sandyford Industrial Estate, Dublin, Ireland, DUBLIN 18 | Director | 17 January 2017 | Active |
| Pillsbury Winthrop Shaw Pittman Llp, Tower 42, Level 23, 25 Old Broad Street Road, London, United Kingdom, EC2N 1HQ | Director | 26 February 2021 | Active |
| Servicesource Europe Ltd The Chase, Carmanhall Road, Sandyford Industrial Estate, Dublin, Ireland, DUBLIN 18 | Director | 15 May 2013 | Active |
| The Chase, Carmanhall Road, Sandy Industrial Estate, Dublin 18, Republic Of Ireland, | Director | 14 May 2010 | Active |
| Servicesource Europe Ltd The Chase, Carmanhall Road, Sandyford Industrial Estate, Dublin 18, Ireland, DUBLIN 18 | Director | 15 May 2013 | Active |
| Pillsbury Winthrop Shaw Pittman Llp, Tower 42, Level 23, 25 Old Broad Street Road, London, United Kingdom, EC2N 1HQ | Director | 30 November 2020 | Active |
| The Chase Carmanhall Road, Sandyford Industrial Estate, Dublin, Ireland, | Director | 20 May 2011 | Active |
| Servicesource International Inc, 634 2nd Street, San Francisco, Usa, 94107 | Director | 08 September 2010 | Active |
| Servicesource Europe Ltd, The Chase, Carmanhall Road, Sandyford Industrial Estate, Dublin, Ireland, DUBLIN 18 | Director | 08 May 2015 | Active |
| Servicesource Europe Ltd, The Chase, Carmanhall Road, Sandyford Industrial Estate, Dublin, Ireland, DUBLIN 18 | Director | 12 November 2018 | Active |
| Servicesource International Inc, 634 2nd Street, San Francisco, Usa, | Director | 14 May 2010 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 13 May 2010 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 13 May 2010 | Active |
| Concentrix Corporation | ||
| Notified on | : | 21 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington, De, United States, |
| Nature of control | : |
|
| Servicesource International, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 707, 17th St., Suite 2500, Denver, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Change of name | Certificate change of name company. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
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