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SILVER (UK) LIMITED - Unit 12 Ribocon Way, Progress Park, Luton, Beds, United Kingdom
Company Information
- Company registration number
- 05194529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12 Ribocon Way
- Progress Park
- Luton
- Beds
- LU4 9UR
- England Unit 12 Ribocon Way, Progress Park, Luton, Beds, LU4 9UR, England UK
Management
- Managing Directors
- FORSYTH, Robert David
- FOSTER, David Eric
- GAMAGE, Darren Scott
- ZEIDLER, Geoffrey Peter Louis
- Company secretaries
- KEHOE, Gaynor Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-02
- Age Of Company 2004-08-02 19 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Sergio De Michele
- -
- Kings Security Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
✓
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SILVER (UK) LIMITED Company Description
- SILVER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05194529. Its current trading status is "live". It was registered 2004-08-02. It has declared SIC or NACE codes as "80200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Unit 12 Ribocon Way .
Get SILVER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silver (Uk) Limited - Unit 12 Ribocon Way, Progress Park, Luton, Beds, United Kingdom
- 2004-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SILVER (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05194529#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05194529#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05194529#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-29) - AA
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notification-of-a-person-with-significant-control (2020-10-22) - PSC02
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appoint-person-secretary-company-with-name-date (2020-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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cessation-of-a-person-with-significant-control (2020-10-22) - PSC07
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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change-person-secretary-company-with-change-date (2018-01-24) - CH03
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-person-director-company-with-change-date (2011-08-19) - CH01
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legacy (2011-04-21) - MG01
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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legacy (2011-04-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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change-person-secretary-company-with-change-date (2011-08-19) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-partial-exemption (2009-07-07) - AA
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legacy (2009-08-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-partial-exemption (2008-07-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-07-06) - 287
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legacy (2007-10-19) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
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legacy (2006-04-18) - 225
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keyboard_arrow_right 2005
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legacy (2005-10-31) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-08-02) - NEWINC
