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Silver Systems LTD

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SILVER SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14620606
Universal Entity Code3472-6032-3135-7540
Record last updated Saturday, May 13, 2023 3:28:18 PM UTC
Official Address 35 Firs Avenue London England N113ne Coppetts
There are 5,109 companies registered at this street
Postal Code N113NE
Sector Other service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 27, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 29, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 29, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 29, 2021 Appointment of a man as Certified Chartered Accountant and Director Appointment of a man as Certified Chartered Accountant and Director
Registry Nov 28, 2021 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 29, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Notices Aug 8, 2017 Appointment of liquidators Appointment of liquidators
Notices Aug 8, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Jul 7, 2017 Deemed consent Deemed consent
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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