SSH COMMUNICATIONS SECURITY UK LIMITED
LONDON SSH ROKITT SOLUTIONS AND SERVICES LTD

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 09346221
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr David Russell Wishart as a director on 1 February 2017; Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SSH COMMUNICATIONS SECURITY UK LIMITED are www.sshcommunicationssecurityuk.co.uk, and www.ssh-communications-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ssh Communications Security Uk Limited is a Private Limited Company. The company registration number is 09346221. Ssh Communications Security Uk Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Ssh Communications Security Uk Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . KARPPI, Markku is a Director of the company. KUKKONEN, Helena is a Director of the company. WISHART, David Russell is a Director of the company. YLI-JUUTI, Erkki is a Director of the company. Director KOPONEN, Harri Eerik has been resigned. Director MCKENNA, Matthew James has been resigned. Director SOKOLOVSKY, Oksana has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KARPPI, Markku
Appointed Date: 28 September 2016
49 years old
Director
KUKKONEN, Helena
Appointed Date: 28 September 2016
53 years old
Director
WISHART, David Russell
Appointed Date: 01 February 2017
48 years old
Director
YLI-JUUTI, Erkki
Appointed Date: 28 September 2016
57 years old

Resigned Directors

Director
KOPONEN, Harri Eerik
Resigned: 28 September 2016
Appointed Date: 08 December 2014
62 years old
Director
MCKENNA, Matthew James
Resigned: 28 September 2016
Appointed Date: 08 December 2014
51 years old
Director
SOKOLOVSKY, Oksana
Resigned: 01 April 2016
Appointed Date: 08 December 2014
53 years old

Persons With Significant Control

Ssh Communications Security Oyj
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSH COMMUNICATIONS SECURITY UK LIMITED Events

23 Feb 2017
Appointment of Mr David Russell Wishart as a director on 1 February 2017
30 Jan 2017
Confirmation statement made on 8 December 2016 with updates
25 Nov 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Appointment of Markku Karppi as a director on 28 September 2016
03 Nov 2016
Appointment of Erkki Yli-Juuti as a director on 28 September 2016
...
... and 4 more events
02 Aug 2016
Company name changed ssh rokitt solutions and services LTD\certificate issued on 02/08/16
  • RES15 ‐ Change company name resolution on 2016-07-11
02 Aug 2016
Change of name notice
19 Jul 2016
Termination of appointment of Oksana Sokolovsky as a director on 1 April 2016
26 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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