This company is commonly known as Silver (uk) Limited. The company was founded 19 years ago and was given the registration number 05194529. The firm's registered office is in LUTON. You can find them at Unit 12 Ribocon Way, Progress Park, Luton, Beds. This company's SIC code is 80200 - Security systems service activities.
Name | : | SILVER (UK) LIMITED |
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Company Number | : | 05194529 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 12 Ribocon Way, Progress Park, Luton, Beds, England, LU4 9UR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, St. Dunstans Technology Park, Bradford, England, BD4 7HH | Secretary | 22 October 2020 | Active |
4, St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH | Director | 21 October 2020 | Active |
4, St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH | Director | 21 October 2020 | Active |
4, St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH | Director | 21 October 2020 | Active |
4, St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH | Director | 21 October 2020 | Active |
32 Ravenhill, Luton, LU4 0YS | Secretary | 02 August 2004 | Active |
Unit 3, Eagle Centre Way, Progress Park, Luton, United Kingdom, LU4 9US | Secretary | 02 July 2007 | Active |
Unit 12, Ribocon Way, Progress Park, Luton, England, LU4 9UR | Director | 02 August 2004 | Active |
Kings Security Systems Limited | ||
Notified on | : | 22 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, St. Dunstans Technology Park, Bradford, England, BD4 7HH |
Nature of control | : |
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Mr Sergio De Michele | ||
Notified on | : | 09 August 2016 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Unit 12, Ribocon Way, Luton, England, LU4 9UR |
Nature of control | : |
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Date | Category | Description | |
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2023-08-11 | Accounts | Accounts with accounts type small. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Accounts | Accounts with accounts type small. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
2020-11-30 | Accounts | Change account reference date company current extended. | Download |
2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-22 | Officers | Appoint person secretary company with name date. | Download |
2020-10-22 | Officers | Termination secretary company with name termination date. | Download |
2020-10-22 | Officers | Appoint person director company with name date. | Download |
2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-22 | Officers | Appoint person director company with name date. | Download |
2020-10-22 | Officers | Termination director company with name termination date. | Download |
2020-10-22 | Officers | Appoint person director company with name date. | Download |
2020-10-22 | Officers | Appoint person director company with name date. | Download |
2020-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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