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SILVER SPRING NETWORKS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silver Spring Networks (uk) Limited. The company was founded 14 years ago and was given the registration number 06976503. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SILVER SPRING NETWORKS (UK) LIMITED
Company Number:06976503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 July 2009
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, England, EC2V 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary10 August 2016Active
2111, N Molter Rd, Liberty Lake, United States, 99019

Director29 January 2018Active
2111, N Molter Rd, Liberty Lake, United States, 99019

Director29 January 2018Active
Attn: Heather Klinter, 555 Broadway Street, Redwood City, Usa, 94063

Secretary04 May 2010Active
Silver Spring Networks, Inc., 555 Broadway Street, Redwood City, Usa, 94063

Secretary31 August 2010Active
Unit 3,, Kiln Lane, Harpur Hill Business Park,, Buxton, United Kingdom, SK17 9JL

Corporate Secretary30 July 2009Active
11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Corporate Secretary16 June 2011Active
11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Corporate Secretary08 February 2016Active
555, Braodway Street, Redwood City, Usa, CA 94063

Director05 September 2014Active
230, W. Tasman Drive, San Jose, Usa, 95134

Director05 March 2014Active
Unit 3,, Kiln Lane,, Harpur Hill Business Park,, Buxton, United Kingdom, SK17 9JL

Director24 January 2010Active
11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT

Director12 December 2014Active
555, Broadway Street, Redwood City, Usa, CA 94063

Director16 May 2014Active
230, W. Tasman Drive, San Jose, Usa, 95134

Director15 July 2016Active
Unit 3,, Kiln Lane,, Harpur Hill Business Park,, Buxton, United Kingdom, SK17 9JL

Director24 January 2010Active
555, Broadway St, Redwood City, California, Usa, 94063

Director29 December 2011Active
555, Broadway Street, Redwood City, Usa, CA94063

Director31 August 2010Active
555, Broadway Street, Redwood City, Usa, CA 94063

Director10 March 2012Active
Unit 3,, Kiln Lane,, Harpur Hill Business Park,, Buxton, United Kingdom, SK17 9JL

Director30 July 2009Active
555, Broadway St, Redwood City, California, Usa, 94063

Director29 December 2011Active

People with Significant Control

Itron Metering Solutions Uk Limited
Notified on:19 July 2019
Status:Active
Country of residence:United Kingdom
Address:Langer Road, Felixstowe, United Kingdom, IP11 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Itron, Inc
Notified on:28 February 2018
Status:Active
Country of residence:United States
Address:2111, N. Molter Road, Liberty Lake, United States, WA 99019
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Silver Spring Networks, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:230 W, Tasman Drive, San Jose, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Change account reference date company previous extended.

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2019-08-13Resolution

Resolution.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2018-11-05Accounts

Accounts with accounts type small.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-04-27Officers

Second filing of director termination with name.

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2018-04-27Officers

Second filing of director termination with name.

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2018-02-02Officers

Termination director company with name termination date.

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2018-02-02Officers

Termination director company with name termination date.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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2017-10-10Accounts

Accounts with accounts type small.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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