SSH Communications Security UK Limited

Company Name	SSH Communications Security UK Limited
Company Status	Active
Company Number	09346221
Category	Private Limited Company
Incorporation Date	8 December 2014(9 years, 4 months ago)
Previous Name	SSH Rokitt Solutions And Services Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Russell Wishart
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Niklas NordstrÃ–M
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Finnish
Status	Current
Appointed	05 May 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Markku Juhani Kristian Karppi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Finnish
Status	Current
Appointed	10 May 2023(8 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	General Counsel
Country of Residence	Finland
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Rami Matti Raulas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Finnish
Status	Current
Appointed	02 April 2024(9 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Group Ceo (Interim)
Country of Residence	Finland
Correspondence Address	5 Fleet Place 5 Fleet Place London EC4M 7RD

Director Name	Harri Eerik Koponen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	CEO
Country of Residence	Finland
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Matthew James McKenna
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	COO
Country of Residence	Finland
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Oksana Sokolovsky
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	IT Professional
Country of Residence	United States
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Helena Kukkonen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 September 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	Finland
Correspondence Address	2nd Floor Waverley House N7 - 12 Noel Street London W1F 8GQ

Director Name	Markku Karppi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	Finland
Correspondence Address	First Floor Thavies Inn House/3-4 Holborn Circus London EC1N 2HA

Director Name	Erkki Yli-Juuti
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	Finland
Correspondence Address	First Floor Thavies Inn House/3-4 Holborn Circus London EC1N 2HA

Director Name	Mr Niklas NordstrÖM
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 May 2021(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 May 2023)
Role	Company Director
Country of Residence	Finland
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Teemu Tunkelo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 May 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Rokitt Inc 50.00% Ordinary
50k at £1	Ssh Communications Security Oyj 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

8 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
17 March 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (72 pages)
17 March 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
17 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
5 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (68 pages)
5 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
26 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 April 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
7 November 2018	Director's details changed for Markku Karppi on 7 November 2018 (2 pages)
7 November 2018	Director's details changed for Mr David Russell Wishart on 7 November 2018 (2 pages)
7 November 2018	Director's details changed for Erkki Yli-Juuti on 7 November 2018 (2 pages)
19 June 2018	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to First Floor Thavies Inn House/3-4 Holborn Circus London EC1N 2HA on 19 June 2018 (2 pages)
23 April 2018	Termination of appointment of Helena Kukkonen as a director on 9 March 2018 (2 pages)
3 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
23 February 2017	Appointment of Mr David Russell Wishart as a director on 1 February 2017 (3 pages)
23 February 2017	Appointment of Mr David Russell Wishart as a director on 1 February 2017 (3 pages)
30 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
25 November 2016	Full accounts made up to 31 December 2015 (18 pages)
25 November 2016	Full accounts made up to 31 December 2015 (18 pages)
3 November 2016	Appointment of Helena Kukkonen as a director on 28 September 2016 (3 pages)
3 November 2016	Termination of appointment of Matthew James Mckenna as a director on 28 September 2016 (2 pages)
3 November 2016	Appointment of Erkki Yli-Juuti as a director on 28 September 2016 (3 pages)
3 November 2016	Termination of appointment of Harri Eerik Koponen as a director on 28 September 2016 (2 pages)
3 November 2016	Appointment of Helena Kukkonen as a director on 28 September 2016 (3 pages)
3 November 2016	Appointment of Markku Karppi as a director on 28 September 2016 (3 pages)
3 November 2016	Termination of appointment of Matthew James Mckenna as a director on 28 September 2016 (2 pages)
3 November 2016	Appointment of Erkki Yli-Juuti as a director on 28 September 2016 (3 pages)
3 November 2016	Appointment of Markku Karppi as a director on 28 September 2016 (3 pages)
3 November 2016	Termination of appointment of Harri Eerik Koponen as a director on 28 September 2016 (2 pages)
12 August 2016	Memorandum and Articles of Association (13 pages)
12 August 2016	Memorandum and Articles of Association (13 pages)
2 August 2016	Change of name notice (2 pages)
2 August 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 (2 pages)
2 August 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 (2 pages)
2 August 2016	Change of name notice (2 pages)
19 July 2016	Termination of appointment of Oksana Sokolovsky as a director on 1 April 2016 (2 pages)
19 July 2016	Termination of appointment of Oksana Sokolovsky as a director on 1 April 2016 (2 pages)
26 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (5 pages)
26 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (5 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

SSH Communications Security UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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