SILVERETTE SYSTEMS LIMITED
Overview
| Company Name | SILVERETTE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03054664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERETTE SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SILVERETTE SYSTEMS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERETTE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SILVERETTE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for SILVERETTE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Gann Sharkey as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aaron William Welling as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr. Gann Sharkey as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Robert John Davis as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 5th Floor 86 Jermyn Street London SW1Y 6AW on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ashgrove Secretaries Limited as a secretary on Mar 10, 2016 | 2 pages | AP04 | ||||||||||
Who are the officers of SILVERETTE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor England |
| 81910160002 | ||||||||||
| WELLING, Aaron William, Mr. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | England | British | Company Director | 289325010001 | ||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114235690001 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | Personnel Manager | 59198180001 | |||||||||
| DAVIS, Gregory Robert John | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | United Kingdom | British | Director | 85730100001 | ||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | Group Accountant | 52801550001 | ||||||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | Manager | 34827090001 | |||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | Consultant | 63826990001 | |||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | Manager | 80811680001 | |||||||||
| SHARKEY, Gann | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | England | British | Company Director | 226990030001 | ||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 38456160001 | ||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Business Consultant | 86124770001 | ||||||||
| TOWNSEND, Susan Jane | Director | 28 Ballakermeen Close IM1 4HX Douglas Isle Of Man | British | Company Director | 45849860002 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114239910001 |
Who are the persons with significant control of SILVERETTE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Riccardo Vitiello | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Alessandro Vitiello | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Luca Vitiello | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0