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SILVER PEAK SYSTEMS LIMITED

SILVER PEAK SYSTEMS LIMITED

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

    • Overview

    Company NameSILVER PEAK SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05590678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILVER PEAK SYSTEMS LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SILVER PEAK SYSTEMS LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER PEAK SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2023

    What are the latest filings for SILVER PEAK SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 29, 2025

    		13 pagesLIQ03

    Registered office address changed from Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on May 10, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2024

    		LRESSP

    Termination of appointment of Matthew Peter Harris as a director on Apr 24, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Peter Harris as a director on Sep 01, 2022

    		2 pagesAP01

    Termination of appointment of Marc Edward Waters as a director on Sep 01, 2022

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2021

    		10 pagesAA

    Appointment of Mr Stuart Adrian Marston as a director on Apr 28, 2022

    		2 pagesAP01

    Termination of appointment of Philippa Anne Oram as a director on Apr 28, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		10 pagesAA

    Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 12, 2020 with updates

    		4 pagesCS01

    Notification of Hewlett Packard Enterprise Company as a person with significant control on Sep 21, 2020

    		2 pagesPSC02

    Cessation of Eric Yeaman as a person with significant control on Sep 21, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of SILVER PEAK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSTON, Stuart Adrian
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    		Director
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    		United KingdomBritish295381640001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    HARRIS, Matthew Peter
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    		Director
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    		United KingdomBritish299629060001
    HUGHES, David Anthony
    De La Cruz Boulevard
    95050 Santa Clara
    2860
    California
    United States
    		Director
    De La Cruz Boulevard
    95050 Santa Clara
    2860
    California
    United States
    		United StatesAmerican179480000001
    ORAM, Philippa Anne
    c/o Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    England
    		Director
    c/o Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    England
    		United KingdomBritish216446590001
    TINSLEY, Richard
    Great America Parkway, Suite 100
    95054 Santa Clara
    4500
    California
    Usa
    		Director
    Great America Parkway, Suite 100
    95054 Santa Clara
    4500
    California
    Usa
    		Us108383570001
    WATERS, Marc Edward
    c/o Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    England
    		Director
    c/o Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    England
    		EnglandBritish265178800001
    YEAMAN, Eric
    De La Cruz Boulevard
    95050 Santa Clara
    2860
    California
    United States
    		Director
    De La Cruz Boulevard
    95050 Santa Clara
    2860
    California
    United States
    		United StatesAmerican81258620001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVER PEAK SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hewlett Packard Enterprise Company
    Orange Street
    Wilmington
    Newcastle
    120
    Delaware De 19801
    United States
    		Sep 21, 2020
    Orange Street
    Wilmington
    Newcastle
    120
    Delaware De 19801
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Security Of State
    Registration Number5699265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eric Yeaman
    De La Cruz Boulevard
    95050 Santa Clara
    2860
    California
    United States
    		Apr 06, 2016
    De La Cruz Boulevard
    95050 Santa Clara
    2860
    California
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Anthony Hughes
    De La Cruz Boulevard
    95050 Santa Clara
    2860
    California
    United States
    		Apr 06, 2016
    De La Cruz Boulevard
    95050 Santa Clara
    2860
    California
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SILVER PEAK SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2024Commencement of winding up
    Mar 30, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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