SSL247 LIMITED
Active - Accounts Filed
General Information
NAME
SSL247 LIMITED
COMPANY NUMBER
05802692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
02/05/2006
(18 years and 6 months old)
WEBSITE
www.ssl247.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 0JH
Telephone: 02045192097
TPS: No
63 Lisson Street
London
NW1 5DA
Telephone: 37401422
Exmouth House
3-11 Pine Street
LONDON
EC1R 0JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECTIGO LIMITED | Active - Accounts Filed | View Report |
| SSL247 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | Christopher Andrew Hill (930498949) has left the board |
| 19/06/2024 | Christopher Hill (930780677) has left the board |
Credit Risk Overview
Want to learn more about SSL247 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSL247 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSL247 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATURN TOPCO LP | N/A | N/A |
| SATURN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CONDOR INTERMEDIATE HOLDCO LIMITED | Non-Trading | View Report |
| CONDOR BUYER LIMITED | Non-Trading | View Report |
| SECTIGO LIMITED | Active - Accounts Filed | View Report |
| SECTIGO UK LTD | Non-Trading | View Report |
| SSL247 LIMITED | Active - Accounts Filed | View Report |
| SATURN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | Christopher Andrew Hill (930498949) has left the board |
| 19/06/2024 | Christopher Hill (930780677) has left the board |
| 19/06/2024 | New Company Secretary Brian Holland (932416594) Appointed |
| 19/06/2024 | New Board Member Rita Parvaneh (932416523) Appointed |
| 29/05/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | Keith Patrick Collins (927322594) has left the board |
| 14/04/2023 | New Board Member Ian Patrick Nichols Kelly (930783222) Appointed |
| 14/04/2023 | New Board Member Christopher Hill (930780677) Appointed |
| 03/02/2023 | New Company Secretary Christopher Andrew Hill (930498949) Appointed |
| 02/02/2023 | New Board Member Kevin Michael Weiss (930494818) Appointed |
| 02/02/2023 | Karina Rudnytsky (930032712) has left the board |
| 09/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Travis Ryan Pearson (930037187) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | David Eugene Mace (926587486) has left the board |
| 27/09/2022 | New Board Member Travis Ryan Pearson (930037413) Appointed |
| 26/09/2022 | Alexander Formato (929813321) has left the board |
| 26/09/2022 | New Company Secretary Karina Rudnytsky (930032712) Appointed |
| 20/07/2022 | Beverley Jayne Daynes (928485193) has left the board |
| 20/07/2022 | New Company Secretary Alexander Formato (929813321) Appointed |
| 03/04/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member David Eugene Mace (926587486) Appointed |
| 29/10/2020 | New Board Member David Anthony Smolen (927322596) Appointed |
| 29/10/2020 | Keith Patrick Collins (927533897) has left the board |
| 29/10/2020 | David Anthony Smolen (927533899) has left the board |
| 29/10/2020 | New Board Member Keith Patrick Collins (927322594) Appointed |
| 29/10/2020 | David Eugene Mace (927533888) has left the board |
| 21/10/2020 | David Eugene Mace (927533898) has left the board |
| 21/10/2020 | New Board Member David Eugene Mace (927533888) Appointed |
| 15/10/2020 | New Board Member David Eugene Mace (927533898) Appointed |
| 15/10/2020 | New Board Member Keith Patrick Collins (927533897) Appointed |
| 15/10/2020 | New Board Member David Anthony Smolen (927533899) Appointed |
| 15/10/2020 | Brian James Decker (927457949) has left the board |
| 28/09/2020 | Oliver Charles Wilkinson (911252050) has left the board |
| 28/09/2020 | New Board Member Brian James Decker (927457949) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 28/08/2017 | Change in Reg. Office |
| 03/05/2017 | New Annual Return filed |
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