This company is commonly known as Silversoft Ltd. The company was founded 3 years ago and was given the registration number 12815667. The firm's registered office is in CLECKHEATON. You can find them at Hub26, Hunsworth Lane, Cleckheaton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SILVERSOFT LTD |
|---|---|---|
| Company Number | : | 12815667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hub26, Hunsworth Lane, Cleckheaton, England, BD19 4LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 07 June 2022 | Active |
| 296, Fish Eagle Street, Kyalami Glen, Johannesburg, South Africa, 01684 | Director | 11 September 2020 | Active |
| 1, Abelia Road, Bergvliet, Cape Town, South Africa, 07945 | Director | 11 September 2020 | Active |
| 5, Belmont Street, Kyalami Estates, Midrand, South Africa, | Director | 07 September 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 16 August 2020 | Active |
| Hub26, Hunsworth Lane, Cleckheaton, England, BD19 4LN | Director | 15 January 2021 | Active |
| Mr James Nicholas Cunningham-Davis | ||
| Notified on | : | 26 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | First Floor, La Chasse Chambers, 10 La Chasse, Jersey, Jersey, JE2 4UE |
| Nature of control | : |
|
| Mr Alvaro Ulises Becerra Rojas | ||
| Notified on | : | 24 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Chilean,British |
| Country of residence | : | England |
| Address | : | 48, Dover Street, London, England, W1S 4FF |
| Nature of control | : |
|
| Mr Jacques Du Buisson | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Daniel Simon Marcus | ||
| Notified on | : | 16 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Resolution | Resolution. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
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