SILVERSTREAM TECHNOLOGIES B.V.

SILVERSTREAM TECHNOLOGIES B.V.

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSILVERSTREAM TECHNOLOGIES B.V.
    Company StatusActive
    Legal FormOverseas company
    Company Number FC030926
    External Registration Number51167352
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is SILVERSTREAM TECHNOLOGIES B.V. located?

    Registered Office Address
    137a Kraijenhoffstraat
    1018rg
    Amsterdam
    Netherlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVERSTREAM TECHNOLOGIES B.V.?

    Previous Company Names
    Company NameFromUntil
    DK GROUP (ACS) B.V.Aug 07, 2012Aug 07, 2012

    What are the latest accounts for SILVERSTREAM TECHNOLOGIES B.V.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    SILVERSTREAM TECHNOLOGIES B.V. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 12
    Business ActivityThe Development And Commercialisation Of Energy Efficiency Technologies
    Legal FormBv Dutch Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByDutch Company Law
    Originating Registry CountryNETHERLANDS
    Place RegisteredTrade Register Netherlands
    Company Number51167352

    What are the latest filings for SILVERSTREAM TECHNOLOGIES B.V.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Details changed for an overseas company - 28H Staringstraat, Amsterdam, 1054Vr, Netherlands

    4 pagesOSCH02

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Details changed for an overseas company - 201 Barbara Strozzilaan, 1083 Hn, Amsterdam, Netherlands

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Director's details changed for Noah Silberschmidt on Jul 01, 2023

    3 pagesOSCH03

    Director's details changed for Mr David John Price on Jul 01, 2023

    3 pagesOSCH03

    Director's details changed for Jesper Teddy Lok on Jul 01, 2023

    3 pagesOSCH03

    Director's details changed for Mr Michael Gordon Scott Greville on Jul 01, 2023

    3 pagesOSCH03

    Details changed for an overseas company - Ic Change 01/06/23

    pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details N/A

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2021

    11 pagesAA

    Appointment of David Charles Colson as a director on Mar 15, 2022

    3 pagesOSAP01

    Current accounting period shortened from Oct 31, 2021 to Dec 31, 2020

    3 pagesAA01

    Full accounts made up to Dec 31, 2020

    9 pagesAA

    Details changed for an overseas company - De Willem Dreesweg 2 Suite 94 a 1185 Vb Amstelveen, Netherlands

    4 pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths

    4 pagesOSCH02
    Annotations
    DateAnnotation
    Dec 14, 2021Replacement THIS DOCUMENT REPLACES THE OS CH02 REGISTERED ON 15/04/2021

    Details changed for a UK establishment - BR015988 Address Change 238 station road, addlestone, surrey, KT15 2PS,Aug 01, 2021

    3 pagesOSCH01

    Details changed for an overseas company - Change in Objects 31/12/99 Null

    4 pagesOSCH02
    Annotations
    DateAnnotation
    Dec 14, 2021Replaced A REPLACEMENT OS CH02 WAS REGISTERED ON 14/12/2021

    Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

    pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details Ec

    pagesOSCH02

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Details changed for a UK establishment - BR015988 Address Change 58 grosvenor street, london, W1K 3JB,Dec 01, 2020

    3 pagesOSCH01

    Full accounts made up to Dec 31, 2018

    11 pagesAA

    Appointment of Mr Michael Gordon Scott Greville as a director on Jul 01, 2019

    3 pagesOSAP01

    Who are the officers of SILVERSTREAM TECHNOLOGIES B.V.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLSON, David Charles
    St. Vincent Street
    W1U 4DA London
    1
    United Kingdom
    Director
    St. Vincent Street
    W1U 4DA London
    1
    United Kingdom
    FranceBritishNone297767860001
    GREVILLE, Michael Gordon Scott
    St Vincent Street
    W1U 4DA London
    1
    Director
    St Vincent Street
    W1U 4DA London
    1
    United KingdomBritishNone262173900001
    LOK, Jesper Teddy
    St Vincent Street
    W1U 4DA London
    1
    Director
    St Vincent Street
    W1U 4DA London
    1
    DenmarkDanishNone261838590001
    PRICE, David John
    St Vincent Street
    W1U 4DA London
    1
    Director
    St Vincent Street
    W1U 4DA London
    1
    United KingdomBritishNone75259760004
    SILBERSCHMIDT, Noah
    St Vincent Street
    W1U 4DA London
    1
    Director
    St Vincent Street
    W1U 4DA London
    1
    United KingdomDanishCompany Director142152480003
    KARDASH, Katia
    Sloane Street
    SW1X 9AX London
    Granville House 132
    United Kingdom
    Director
    Sloane Street
    SW1X 9AX London
    Granville House 132
    United Kingdom
    United KingdomAmericanExecutive Dk Group171197690001

    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