This company is commonly known as Silverlake Limited. The company was founded 27 years ago and was given the registration number 03363428. The firm's registered office is in BERKSHIRE. You can find them at 8 Keppel Spur, Old Windsor, Berkshire, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SILVERLAKE LIMITED |
|---|---|---|
| Company Number | : | 03363428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Keppel Spur, Old Windsor, Berkshire, SL4 2LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114 Longley Road, Rochester, United Kingdom, ME1 2HA | Secretary | 01 March 2007 | Active |
| 8 Keppel Spur, Old Windsor, United Kingdom, SL4 2LU | Director | 01 May 1997 | Active |
| 16 Kingsbury Drive, Old Windsor, England, SL4 2NQ | Director | 06 April 2016 | Active |
| 8 Keppel Spur, Old Windsor, SL4 2LU | Secretary | 01 May 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 May 1997 | Active |
| Karen Teresa Wake | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN |
| Nature of control | : |
|
| Ms Rebecca Wake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Kingsbury Drive, Old Windsor, England, SL4 2NQ |
| Nature of control | : |
|
| Mr John Michael Wake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Keppel Spur, Old Windsor, United Kingdom, SL4 2LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Officers | Appoint person director company with name date. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Officers | Change person secretary company with change date. | Download |
| 2015-07-01 | Officers | Change person director company with change date. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Officers | Change person secretary company with change date. | Download |
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