SILVERSTREAM TECHNOLOGIES B.V.
Overview
Company Name | SILVERSTREAM TECHNOLOGIES B.V. |
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Company Status | Active |
Legal Form | Overseas company |
Company Number | FC030926 |
External Registration Number | 51167352 |
Jurisdiction | United Kingdom |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is SILVERSTREAM TECHNOLOGIES B.V. located?
Registered Office Address | 137a Kraijenhoffstraat 1018rg Amsterdam Netherlands |
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Undeliverable Registered Office Address | No |
What were the previous names of SILVERSTREAM TECHNOLOGIES B.V.?
Company Name | From | Until |
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DK GROUP (ACS) B.V. | Aug 07, 2012 | Aug 07, 2012 |
What are the latest accounts for SILVERSTREAM TECHNOLOGIES B.V.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
SILVERSTREAM TECHNOLOGIES B.V. is a foreign company
Foreign Company Accounting Requirement | |
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Foreign Account Type | Accounting requirements of originating country apply |
Terms of Account Publication | Accounts publication date supplied by company |
Account Period From | Day: 1 Month: 1 |
Account Period To | Day: 31 Month: 12 |
Month: | 12 |
Business Activity | The Development And Commercialisation Of Energy Efficiency Technologies |
Legal Form | Bv Dutch Limited Company |
Is a Credit or Financial Institution | No |
Governed By | Dutch Company Law |
Originating Registry Country | NETHERLANDS |
Place Registered | Trade Register Netherlands |
Company Number | 51167352 |
What are the latest filings for SILVERSTREAM TECHNOLOGIES B.V.?
Date | Description | Document | Type | |||||
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Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||
Details changed for an overseas company - 28H Staringstraat, Amsterdam, 1054Vr, Netherlands | 4 pages | OSCH02 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Details changed for an overseas company - 201 Barbara Strozzilaan, 1083 Hn, Amsterdam, Netherlands | 4 pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Director's details changed for Noah Silberschmidt on Jul 01, 2023 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr David John Price on Jul 01, 2023 | 3 pages | OSCH03 | ||||||
Director's details changed for Jesper Teddy Lok on Jul 01, 2023 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr Michael Gordon Scott Greville on Jul 01, 2023 | 3 pages | OSCH03 | ||||||
Details changed for an overseas company - Ic Change 01/06/23 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Appointment of David Charles Colson as a director on Mar 15, 2022 | 3 pages | OSAP01 | ||||||
Current accounting period shortened from Oct 31, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||||||
Full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Details changed for an overseas company - De Willem Dreesweg 2 Suite 94 a 1185 Vb Amstelveen, Netherlands | 4 pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths | 4 pages | OSCH02 | ||||||
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Details changed for a UK establishment - BR015988 Address Change 238 station road, addlestone, surrey, KT15 2PS,Aug 01, 2021 | 3 pages | OSCH01 | ||||||
Details changed for an overseas company - Change in Objects 31/12/99 Null | 4 pages | OSCH02 | ||||||
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Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||
Details changed for a UK establishment - BR015988 Address Change 58 grosvenor street, london, W1K 3JB,Dec 01, 2020 | 3 pages | OSCH01 | ||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Appointment of Mr Michael Gordon Scott Greville as a director on Jul 01, 2019 | 3 pages | OSAP01 | ||||||
Who are the officers of SILVERSTREAM TECHNOLOGIES B.V.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
COLSON, David Charles | Director | St. Vincent Street W1U 4DA London 1 United Kingdom | France | British | None | 297767860001 | ||||
GREVILLE, Michael Gordon Scott | Director | St Vincent Street W1U 4DA London 1 | United Kingdom | British | None | 262173900001 | ||||
LOK, Jesper Teddy | Director | St Vincent Street W1U 4DA London 1 | Denmark | Danish | None | 261838590001 | ||||
PRICE, David John | Director | St Vincent Street W1U 4DA London 1 | United Kingdom | British | None | 75259760004 | ||||
SILBERSCHMIDT, Noah | Director | St Vincent Street W1U 4DA London 1 | United Kingdom | Danish | Company Director | 142152480003 | ||||
KARDASH, Katia | Director | Sloane Street SW1X 9AX London Granville House 132 United Kingdom | United Kingdom | American | Executive Dk Group | 171197690001 |
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