This company is commonly known as Ssl247 Limited. The company was founded 18 years ago and was given the registration number 05802692. The firm's registered office is in LONDON. You can find them at Suite Q, 2 East Poultry Avenue, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | SSL247 LIMITED |
|---|---|---|
| Company Number | : | 05802692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite Q, 2 East Poultry Avenue, London, England, EC1A 9PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Becker Farm Road, Suite 300, Roseland, Nj 07068, United States, | Secretary | 16 January 2023 | Active |
| 5 Becker Farm Road, Suite 300, Roseland, Nj, United States, 07068 | Director | 31 March 2023 | Active |
| Gi Partners, Four Embarcadero Centre, 32nd Floor, San Francisco, California, United States, 94111 | Director | 30 March 2023 | Active |
| Gi Partners, Four Embarcadero Centre, 32nd Floor, San Fransisco, United States, | Director | 31 July 2022 | Active |
| 188, The Embarcadero, Suite 700, San Francisco, United States, | Director | 30 September 2020 | Active |
| Exmouth House, 3/11 Pine Street, London, England, EC1R 0JH | Director | 16 January 2023 | Active |
| 5, Becker Farm Road, Roseland, United States, 07068 | Secretary | 24 June 2021 | Active |
| Exmouth House, 3/11 Pine Street, London, England, EC1R 0JH | Secretary | 13 July 2022 | Active |
| Exmouth House, 3/11 Pine Street, London, England, EC1R 0JH | Secretary | 21 September 2022 | Active |
| 33 London Road, Southborough, Tunbridge Wells, TN4 0PB | Corporate Secretary | 02 May 2006 | Active |
| 188, The Embarcadero, San Francisco, United States, | Director | 30 September 2020 | Active |
| C/O Ssl247 Limited, Suite Q, 2 East Poultry Avenue, London, United Kingdom, EC1A 9PT | Director | 09 September 2020 | Active |
| 188, The Embarcadero, Suite 700, San Francisco, United States, | Director | 30 September 2020 | Active |
| Lewisham, Whatsole Street, Elmstead, United Kingdom, TN25 5JN | Director | 02 May 2006 | Active |
| Sectigo Limited | ||
| Notified on | : | 09 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor Building 26, Office Village Exchange Quay, Salford, United Kingdom, M5 3EQ |
| Nature of control | : |
|
| Mr Benjamin Jean Christophe Tack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Suite Q, 2 East Poultry Avenue, London, England, EC1A 9PT |
| Nature of control | : |
|
| Mr Oliver Charles Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite Q, 2 East Poultry Avenue, London, England, EC1A 9PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-30 | Accounts | Legacy. | Download |
| 2022-03-15 | Other | Legacy. | Download |
| 2022-03-15 | Other | Legacy. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
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