Active
Company Information for SILVER BULLET DATA SERVICES GROUP PLC
THE HARLEY BUILDING, 77 NEW CAVENDISH STREET, LONDON, W1W 6XB,
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Company Registration Number
08525481
Public Limited Company
Active |
Company Name | ||||
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SILVER BULLET DATA SERVICES GROUP PLC | ||||
Legal Registered Office | ||||
THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON W1W 6XB Other companies in PL1 | ||||
Previous Names | ||||
|
Company Number | 08525481 | |
---|---|---|
Company ID Number | 08525481 | |
Date formed | 2013-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB384587642 |
Last Datalog update: | 2024-08-05 06:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED |
||
RORY THOMAS KINDLON |
||
SHARON BRITTAN |
||
STEPHEN ANDREW HYDE |
||
ERIC ROBERT NEWNHAM |
||
JENITA RAHMAN |
||
JEFFREY PAUL THOMAS |
||
PAUL DAVID GODWIN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES WALLIS |
Director | ||
RORY THOMAS KINDLON |
Director | ||
CHARLES STUART MCGREGOR |
Director | ||
THOMAS KEVIN BOWMAN |
Director | ||
RAOUL STEVEN WITHERALL |
Director |
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ASTRUM EDUCATION LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2012-05-04 | Liquidation | |
KENSINGTON PARK SCHOOL LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1979-09-17 | Active | |
STAR EDUCATION INVESTMENT LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CONNECTERRA HOLDINGS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Liquidation | |
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TLI EDUCATION TRUST | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-08-09 | |
HIGNELL GALLERY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-03-06 | Active | |
FRAMPTONS TRANSPORT SERVICES LIMITED | Company Secretary | 2015-04-08 | CURRENT | 1983-10-17 | Dissolved 2017-07-25 | |
P F HOLDINGS LIMITED | Company Secretary | 2015-04-08 | CURRENT | 1996-09-24 | Dissolved 2017-07-25 | |
30 MARYLANDS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
UNIVERSAL BUSINESS FINANCE LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-01-12 | |
HELIOS MARITIME AVIATION LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2008-08-12 | Active | |
AERTEC SOLUTIONS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2012-10-31 | Active | |
SILVER BULLET MEDIA SERVICES LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2007-04-18 | Active | |
IOTEC NATIVE LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2012-11-08 | Active | |
GLOBAL BRIDGING LENDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
GLOBAL BRIDGING OPERATING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
EXETER STUDENTS' GUILD TRADING LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD. | Company Secretary | 2013-06-03 | CURRENT | 1996-08-27 | Active | |
HC FINANCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-09-09 | Dissolved 2017-05-30 | |
FOOT ANSTEY INCORPORATIONS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1998-01-06 | Active | |
ENABLE LAW LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1997-12-17 | Active | |
FOOT ANSTEY COMMERCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2010-01-12 | Active | |
M BAKER (HOLDINGS) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1977-04-27 | Active | |
BAKER INVESTMENTS (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
M BAKER (FALMOUTH) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-01-29 | Active | |
TARKER LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-06-02 | Active | |
WESTGROVE PROJECTS LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M. BAKER (PROPERTY SERVICES) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2010-07-07 | Active | |
INSPIRATIONAL FUTURES TRUST | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
DESTINATION PLYMOUTH LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-06-08 | Active | |
PLYMOUTH WATERFRONT PARTNERSHIP LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-07-02 | Active | |
PLYMOUTH CITY CENTRE COMPANY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2004-05-11 | Active | |
BM CREATIVE MANAGEMENT LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
SILVERGATE INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2006-10-31 | Liquidation | |
OLGA TV LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
LIVEWELL SOUTHWEST CIC | Company Secretary | 2012-09-12 | CURRENT | 2011-03-30 | Active | |
M BAKER (RETAIL) LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
CAREER ACTION LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
SEED INVESCO LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2012-03-09 | Active | |
SEED DEVELOPMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1965-02-19 | Active | |
BEN RUSSELL CARERS LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2006-11-02 | Active | |
NORTH SOMERSET UTC | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
GREGORY DISTRIBUTION (TRANSPORT) LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
KAY TRANSPORT HOLDINGS LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-01-12 | Active | |
GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-04-29 | Active | |
GREGORY DISTRIBUTION LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1977-09-08 | Active | |
KAY TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1991-07-02 | Active | |
HAYTON COULTHARD TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1996-04-16 | Active | |
D&C GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1996-10-24 | Dissolved 2016-01-26 | |
DEBT RECOVERY CONTROL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1994-04-28 | Dissolved 2016-01-26 | |
F & W (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-03-12 | Dissolved 2016-01-26 | |
READERS UNION LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-04-01 | Dissolved 2016-01-26 | |
F & W MEDIA INTERNATIONAL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2000-05-22 | Liquidation | |
ZENEX TECHNOLOGIES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
RANGEMOORS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-11 | Active | |
CHIMNEY HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
ST LOYE'S ENTERPRISES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-07-18 | Dissolved 2015-08-04 | |
ALASUND SHIPBROKERS LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
FOOT ANSTEY GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1991-09-03 | Active | |
GREGORY DISTRIBUTION (CONTRACTS) LIMITED | Company Secretary | 2001-06-14 | CURRENT | 1995-06-21 | Active | |
ARMARE LIMITED | Company Secretary | 2001-05-06 | CURRENT | 1996-04-29 | Active | |
CLINICAL NEGLIGENCE SERVICES LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Active | |
ARMORIC FREIGHT INTERNATIONAL LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
PRAESIDIUM NETWORKS LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1999-11-12 | Dissolved 2016-01-12 | |
DISCIPLE MEDIA LIMITED | Director | 2017-05-23 | CURRENT | 2012-05-18 | In Administration | |
GIFFORD DRUM COURT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
THE BIG JOURNEY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2008-03-12 | Active | |
BRITANNIA ROW COMMERCIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
BRITANNIA ROW RESIDENTIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
GIFFORD STREET MEWS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
UKCLOUD LTD | Director | 2013-12-12 | CURRENT | 2011-05-03 | Liquidation | |
VIRTUAL INFRASTRUCTURE GROUP LIMITED | Director | 2013-12-12 | CURRENT | 2012-06-11 | Liquidation | |
MICHAELA COMMUNITY SCHOOLS TRUST | Director | 2013-10-21 | CURRENT | 2011-05-24 | Active | |
108 GIFFORD STREET MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 1986-12-19 | Active | |
MADE BY BRITTAN LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
TEN TWO FIFTY LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
HARTHAM PARK ESTATES LIMITED | Director | 2010-12-08 | CURRENT | 1999-04-06 | Active | |
BUSINESS CLUBS LIMITED | Director | 2006-09-07 | CURRENT | 2005-12-09 | Active | |
NICK MASON MUSIC OVERSEAS LIMITED | Director | 2006-08-09 | CURRENT | 1972-10-03 | Active | |
NICK MASON MUSIC LIMITED | Director | 2006-08-09 | CURRENT | 1972-09-26 | Active | |
MORNTANE LIMITED | Director | 2006-08-09 | CURRENT | 1975-04-24 | Active | |
TEN TENTHS LIMITED | Director | 2006-08-09 | CURRENT | 1980-06-23 | Active | |
BRITANNIA ROW LIMITED | Director | 2006-08-09 | CURRENT | 1975-11-06 | Active | |
CHOICE STORAGE LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
SILVER BULLET MEDIA SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 2007-04-18 | Active | |
IOTEC NATIVE LIMITED | Director | 2016-11-02 | CURRENT | 2012-11-08 | Active | |
360XEC EXECUTIVE SEARCH LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
1801GROUP LTD | Director | 2009-10-18 | CURRENT | 2009-10-18 | Dissolved 2014-06-19 | |
INSPIRED PUBLISHING SELECTION LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-06-19 | |
THE TALENT UNION LTD. | Director | 2009-09-07 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
THE MEDIA UNION LIMITED | Director | 2009-09-01 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
360 EXECUTIVE SEARCH LTD. | Director | 2009-06-25 | CURRENT | 2009-05-11 | Dissolved 2014-06-19 | |
HAMBLYN SELECTION LIMITED | Director | 2007-08-08 | CURRENT | 2007-05-09 | Dissolved 2014-06-19 | |
TALON OUTDOOR HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
HARDING MIDCO LIMITED | Director | 2017-03-22 | CURRENT | 2017-01-13 | Active | |
HARDING BIDCO LIMITED | Director | 2017-03-22 | CURRENT | 2017-01-13 | Active | |
THE GRENFELL FOUNDATION | Director | 2018-05-03 | CURRENT | 2018-03-12 | Active | |
SILVER BULLET MEDIA SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2007-04-18 | Active | |
IOTEC NATIVE LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-08 | Active | |
MANOR GARDENS WELFARE TRUST | Director | 2015-02-27 | CURRENT | 1997-06-13 | Active | |
JRA INVESTMENTS LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
TAURUS OS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
XQ DIGITAL RESILIENCE LTD | Director | 2017-01-12 | CURRENT | 2014-08-21 | Liquidation | |
LIGHTFUL LTD. | Director | 2016-09-14 | CURRENT | 2014-07-17 | Active | |
MADE BY BRITTAN LTD | Director | 2016-08-05 | CURRENT | 2012-12-12 | Active | |
LEADERSHIP CHALLENGES INTERNATIONAL C.I.C. | Director | 2016-04-30 | CURRENT | 2016-04-30 | Liquidation | |
CI COMMERCIAL SERVICES LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
CI EDUCATION LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
CI DIGITAL COMMUNITIES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
WOOD FOR TREES LIMITED | Director | 2015-07-24 | CURRENT | 2007-09-18 | In Administration/Administrative Receiver | |
HADSTON SOUTHWARK LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
DOCTOR CARE ANYWHERE GROUP PLC | Director | 2015-04-10 | CURRENT | 2014-02-27 | Active | |
MYLIFE DIGITAL LIMITED | Director | 2015-01-16 | CURRENT | 2014-12-19 | In Administration/Administrative Receiver | |
HARTHAM CHURCH LIMITED | Director | 2015-01-08 | CURRENT | 2014-05-22 | Active | |
EXTREME RACING EVENTS LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
VIRTUAL INFRASTRUCTURE GROUP LIMITED | Director | 2014-04-25 | CURRENT | 2012-06-11 | Liquidation | |
MYLIFE DIGITAL (SERVICES) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
CORSHAM INSTITUTE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
HARTHAM PARK 1 LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-10-07 | |
ARK DATA CENTRES LIMITED | Director | 2006-02-27 | CURRENT | 2005-12-16 | Active | |
TVTC LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-06 | Dissolved 2015-11-24 | |
NOMINIS PROPERTY NO1 LIMITED | Director | 2005-04-26 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
HARTHAM PARK LIMITED | Director | 2004-10-21 | CURRENT | 1997-05-15 | In Administration | |
HARTHAM PARK MANAGEMENT LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Liquidation | |
TFO HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Active | |
NOMINIS (SPRING QUARRY) LIMITED | Director | 2004-03-01 | CURRENT | 2003-01-08 | Dissolved 2014-07-15 | |
SILVER BULLET MEDIA SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 2007-04-18 | Active | |
IOTEC NATIVE LIMITED | Director | 2016-11-02 | CURRENT | 2012-11-08 | Active | |
ROCKSTER DIGITAL MEDIA LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
AD LIBERATION LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
Appointment of Mr Christopher John Ellis as company secretary on 2024-04-08 | ||
Termination of appointment of Darren William Poynton on 2024-04-08 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM POYNTON | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS | ||
DIRECTOR APPOINTED MRS ANNAMARIA KHAN-RUBALCABA | ||
18/10/23 STATEMENT OF CAPITAL GBP 159621.97 | ||
04/12/23 STATEMENT OF CAPITAL GBP 173907.68 | ||
12/02/24 STATEMENT OF CAPITAL GBP 174461.17 | ||
26/03/24 STATEMENT OF CAPITAL GBP 174754.17 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: receive financial statements / re-appoint various directors / re-appoint auditors 10/08/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Re: receive financial statements / re-appoint various directors / re-appoint auditors 10/08/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Re: receive financial statements / re-appoint various directors / re-appoint auditors 10/08/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
21/06/22 STATEMENT OF CAPITAL GBP 159166.87 | ||
21/06/22 STATEMENT OF CAPITAL GBP 159166.87 | ||
17/10/22 STATEMENT OF CAPITAL GBP 159366.87 | ||
17/10/22 STATEMENT OF CAPITAL GBP 159366.87 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN SADLER | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom | |
REGISTERED OFFICE CHANGED ON 22/12/22 FROM , Studio 44 the Finsbury Business Centre, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom | ||
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
Registers moved to registered inspection location of Neville House Steelpark Road Halesowen B62 8HD | ||
AD03 | Registers moved to registered inspection location of Neville House Steelpark Road Halesowen B62 8HD | |
Register inspection address changed to Neville House Steelpark Road Halesowen B62 8HD | ||
Register inspection address changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD | ||
AD02 | Register inspection address changed to Neville House Steelpark Road Halesowen B62 8HD | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Studio 11 Tiger House Burton Street London WC1H 9BY United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Studio 11 Tiger House Burton Street London WC1H 9BY United Kingdom | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM , Studio 11 Tiger House Burton Street, London, WC1H 9BY, United Kingdom | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/07/21 STATEMENT OF CAPITAL GBP 134226.87 | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 97224.84 | |
MAR | Re-registration of memorandum and articles of association | |
BS | Accounts: Balance Sheet | |
AUDR | Auditors report | |
AUDS | Auditors statement | |
CERT5 | Certificate of re-registration from private to Public limited company | |
RES02 | Resolutions passed:
| |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-01 GBP 9,695.031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTYN RATTLE | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares | |
SH02 | Consolidation of shares on 2021-05-07 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-18 GBP 96,950.310 | |
CAP-SS | Solvency Statement dated 05/05/21 | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 96950.31 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsReduce share prem a/c/ ratification share allotments/ re reg as PLC 07/05/2021Resolution of adoption of Articles of AssociationCapitalise £87255.28 07/0... | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 9909.223 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 7999.804 | |
SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 5296.712 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/01/21 | |
TM02 | Termination of appointment of Rory Thomas Kindlon on 2020-10-29 | |
AP03 | Appointment of Darren William Poynton as company secretary on 2020-10-29 | |
AP01 | DIRECTOR APPOINTED MR UMBERTO TORRIELLI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085254810001 | |
AP01 | DIRECTOR APPOINTED MR NIGEL SHARROCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM 1 Alfred Place London WC1E 7EB United Kingdom | |
REGISTERED OFFICE CHANGED ON 05/10/20 FROM , 1 Alfred Place, London, WC1E 7EB, United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERT NEWNHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 4632.523 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW HYDE | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM Kings Place 90 York Way London N1 9AG United Kingdom | |
REGISTERED OFFICE CHANGED ON 28/11/19 FROM , Kings Place 90 York Way, London, N1 9AG, United Kingdom | ||
RES15 | CHANGE OF COMPANY NAME 27/11/19 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 2096.934 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 1632.245 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ANDREW LISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER BASRAN | |
RES01 | ADOPT ARTICLES 25/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085254810001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM HAYWOOD CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED PARMINDER BASRAN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM HAYWOOD CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GODWIN WRIGHT | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENITA RAHMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM Plymouth Science Park 1 Research Way Plymouth PL6 8BT United Kingdom | |
REGISTERED OFFICE CHANGED ON 20/08/18 FROM , Plymouth Science Park 1 Research Way, Plymouth, PL6 8BT, United Kingdom | ||
AP01 | DIRECTOR APPOINTED MR ERIC ROBERT NEWNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES WALLIS | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1369.662 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1369.662 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 1369.662 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 1089.967 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 1065.464 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Rory Thomas Kindlon as company secretary on 2017-03-27 | |
RP04SH01 | Second filing of capital allotment of shares GBP857.861 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 857.861 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 1080.41 | |
AP01 | DIRECTOR APPOINTED MISS JENITA RAHMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom | |
REGISTERED OFFICE CHANGED ON 04/01/17 FROM , Plymouth Science Park 1 Research Way, Plymouth, PL6 8BX, United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY THOMAS KINDLON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX | |
REGISTERED OFFICE CHANGED ON 03/01/17 FROM , Suite 3, Princess Court 23 Princess Street, Plymouth, England, PL1 2EX | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GODWIN WRIGHT | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 635.321 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 635.321 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 559.522 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 602.249 | |
SH01 | 24/08/16 STATEMENT OF CAPITAL GBP 601.437 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGREGOR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWMAN | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 505.839 | |
AR01 | 13/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HYDE / 11/05/2016 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY PAUL THOMAS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW HYDE | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 505.839 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED THOMAS KEVIN BOWMAN | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 489.607 | |
SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 489.607 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 406.371 | |
SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 406.071 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 404.853 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 404.447 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 404.447 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/03/2015 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 392.840 | |
AR01 | 13/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY THOMAS KINDLON / 13/05/2015 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 345.771 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 4TH FLOOR ST ANDREW'S COURT 12 ST ANDREW STREET PLYMOUTH DEVON PL1 2AH UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 13/02/15 FROM , 4th Floor St Andrew's Court, 12 st Andrew Street, Plymouth, Devon, PL1 2AH, United Kingdom | ||
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 345.771 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAOUL WITHERALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES STUART MCGREGOR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 4TH FLOOR ST ANDREWS COURT 12 ST ANDREWS STREET PLYMOUTH DEVON PL1 2AH | |
REGISTERED OFFICE CHANGED ON 11/11/14 FROM , 4th Floor St Andrews Court, 12 st Andrews Street, Plymouth, Devon, PL1 2AH | ||
SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 298.853 | |
RES01 | ADOPT ARTICLES 04/07/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 294.791 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES WALLIS | |
AP01 | DIRECTOR APPOINTED SHARON BRITTAN | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 224.776 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 13/05/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 162.665 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 33 LOOE STREET PLYMOUTH DEVON PL4 0EA UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 11/04/14 FROM , 33 Looe Street, Plymouth, Devon, PL4 0EA, United Kingdom | ||
AP01 | DIRECTOR APPOINTED MR RORY THOMAS KINDLON | |
AP04 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 115.386 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/06/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/05/2013 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 100.002 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 60.002 | |
RES15 | CHANGE OF NAME 13/05/2013 | |
CERTNM | COMPANY NAME CHANGED IO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SILVER BULLET DATA SERVICES GROUP PLC are:
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