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SILVERCHART SYSTEMS LIMITED

SILVERCHART SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILVERCHART SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03240693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERCHART SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SILVERCHART SYSTEMS LIMITED located?

    Registered Office Address
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERCHART SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SILVERCHART SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for SILVERCHART SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Notification of Elizabeth Johnson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Robert William Johnson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		2 pagesAA

    Micro company accounts made up to Oct 31, 2019

    		1 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		1 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		1 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		1 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SILVERCHART SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Elizabeth
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		Secretary
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		British119389580001
    JOHNSON, Elizabeth
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		Director
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		EnglandBritish119389580001
    JOHNSON, Robert William
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		Director
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		EnglandBritish50715070002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERCHART SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Johnson
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		Apr 06, 2016
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Johnson
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		Apr 06, 2016
    3 Bustlers Hill
    Sherston
    SN16 0ND Malmesbury
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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