SELLIGENT LTD
LONDON STRONGVIEW SYSTEMS, LTD STRONGMAIL SYSTEMS UK, LTD

Hellopages » City of London » City of London » EC2Y 9DT

Company number 06398867
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 1 FORE STREET, LONDON, UNITED KINGDOM, EC2Y 9DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Company name changed strongview systems, LTD\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 . The most likely internet sites of SELLIGENT LTD are www.selligent.co.uk, and www.selligent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selligent Ltd is a Private Limited Company. The company registration number is 06398867. Selligent Ltd has been working since 15 October 2007. The present status of the company is Active. The registered address of Selligent Ltd is 1 Fore Street London United Kingdom Ec2y 9dt. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ARNOULD, Jean-Marie Felicien is a Director of the company. LEJEUNE, Andre Louis Maurice Cyrille is a Director of the company. TECHY, Thierry Philippe Jacques Ghislain is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BATES, Paul Arthur has been resigned. Director CECE, Saverio has been resigned. Director GRIFFIN, William Duane has been resigned. Director GRIFFIN, William Duane has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 21 January 2016
Director
ARNOULD, Jean-Marie Felicien
Appointed Date: 30 October 2015
59 years old
Director
LEJEUNE, Andre Louis Maurice Cyrille
Appointed Date: 30 October 2015
59 years old
Director
TECHY, Thierry Philippe Jacques Ghislain
Appointed Date: 30 October 2015
59 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 05 February 2016
Appointed Date: 15 October 2007
Director
BATES, Paul Arthur
Resigned: 31 August 2010
Appointed Date: 30 January 2008
63 years old
Director
CECE, Saverio
Resigned: 30 September 2012
Appointed Date: 16 October 2007
63 years old
Director
GRIFFIN, William Duane
Resigned: 30 October 2015
Appointed Date: 13 December 2011
68 years old
Director
GRIFFIN, William Duane
Resigned: 31 March 2011
Appointed Date: 14 May 2009
68 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 October 2007
Appointed Date: 15 October 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Selligent Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELLIGENT LTD Events

21 Dec 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Feb 2016
Company name changed strongview systems, LTD\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
19 Feb 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 21 January 2016
16 Feb 2016
Registered office address changed from 5 New Street Square London EC4A 3TW to 1 Fore Street London EC2Y 9DT on 16 February 2016
...
... and 32 more events
22 Oct 2007
Director resigned
22 Oct 2007
Registered office changed on 22/10/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
22 Oct 2007
New director appointed
22 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
15 Oct 2007
Incorporation

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