SSL247 LIMITED
EXMOUTH HOUSE, 3/11 PINE STREET, LONDON EC1R 0JH- Active
- Private Limited Company
- Company No. 05802692
- Last Updated: 01 Mar 2024
Company Profile
SSL247 LIMITED was incorporated on Tuesday, May 2, 2006 as a Private Limited Company with registered address in LONDON. SSL247 LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 1 day.
| Name | SSL247 LIMITED |
|---|---|
| Company number | 05802692 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXMOUTH HOUSE 3/11 PINE STREET LONDON EC1R 0JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sectigo Limited Office Village Exchange Quay, Trafford Road, M5 3EQ |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Charles Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
|
| Mr Benjamin Jean Christophe Tack Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-277 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SSL247 LIMITED | 02 May 2006 |