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Selligent Ltd LONDON

Founded in 2007, Selligent, classified under reg no. 06398867 is an active company. Currently registered at Northern And Shell Building EC3R 6EN, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2016-02-22 Selligent Ltd is no longer carrying the name Strongview Systems.

The company has one director. John D., appointed on 25 October 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jesal P. who worked with the the company until 23 March 2023.

Selligent Ltd Address / Contact

Office Address Northern And Shell Building
Office Address2 10 Lower Thames Street
Town London
Post code EC3R 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06398867
Date of Incorporation Mon, 15th Oct 2007
Industry Other information technology service activities
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

John D.

Position: Director

Appointed: 25 October 2021

Jesal P.

Position: Secretary

Appointed: 25 October 2021

Resigned: 23 March 2023

Karthik K.

Position: Director

Appointed: 29 November 2019

Resigned: 30 September 2021

Nathalie D.

Position: Director

Appointed: 29 November 2019

Resigned: 25 October 2021

Bruno B.

Position: Director

Appointed: 19 November 2019

Resigned: 25 October 2021

Kevin T.

Position: Director

Appointed: 18 May 2018

Resigned: 29 November 2019

Roy J.

Position: Director

Appointed: 24 August 2017

Resigned: 30 April 2019

Lode V.

Position: Director

Appointed: 24 August 2017

Resigned: 18 May 2018

Nathalie P.

Position: Director

Appointed: 24 August 2017

Resigned: 29 November 2019

John H.

Position: Director

Appointed: 24 August 2017

Resigned: 13 February 2020

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2016

Resigned: 19 November 2020

Thierry T.

Position: Director

Appointed: 30 October 2015

Resigned: 30 June 2017

Andre L.

Position: Director

Appointed: 30 October 2015

Resigned: 10 August 2017

Jean-Marie A.

Position: Director

Appointed: 30 October 2015

Resigned: 24 August 2017

William G.

Position: Director

Appointed: 13 December 2011

Resigned: 30 October 2015

William G.

Position: Director

Appointed: 14 May 2009

Resigned: 31 March 2011

Paul B.

Position: Director

Appointed: 30 January 2008

Resigned: 31 August 2010

Saverio C.

Position: Director

Appointed: 16 October 2007

Resigned: 30 September 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 15 October 2007

Resigned: 16 October 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 15 October 2007

Resigned: 16 October 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2007

Resigned: 05 February 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Selligent Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Selligent Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Selligent Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Selligent Holdings Limited

Northern And Shell Building 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09672696
Notified on 12 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Selligent Group Limited

Second Floor 45 Folgate Street, London, E1 6GL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11628138
Notified on 30 October 2020
Ceased on 12 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Selligent Holdings Limited

Second Floor 45 Folgate Street, London, E1 6GL

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 09672696
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Strongview Systems February 22, 2016
Strongmail Systems Uk July 10, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
New director was appointed on 2024-04-09
filed on: 18th, April 2024 		Free Download (2 pages)

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