SILVERBEAR LIMITED
Active - Accounts Filed
General Information
NAME
SILVERBEAR LIMITED
COMPANY NUMBER
03911008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/01/2000
(24 years and 11 months old)
WEBSITE
www.silverbear.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2000
07/10/2002
SILVERBEAR TECHNOLOGIES LIMITED
SURREY
GU1 1EA
Telephone: 01483409409
TPS: No
1 Faraday Road
Guildford
Surrey
GU1 1EA
Telephone: 409409
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARCOURSE PARTNERSHIP ACQUIRECO LTD | Active - Accounts Filed | View Report |
| SILVERBEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Mark David Grafton (926801764) Appointed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
Credit Risk Overview
Want to learn more about SILVERBEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERBEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERBEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2019 - Present (5 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
21/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Director: 21/01/2000 - Present (24 years and 11 months) Secretary: 31/01/2003 - Present (21 years and 10 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Mark David Grafton (926801764) Appointed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 25/11/2019 | Joshua Rowe (926439726) has left the board |
| 25/11/2019 | New Board Member Joshua Rowe (926437150) Appointed |
| 18/11/2019 | Antony John Towers (918344261) has left the board |
| 18/11/2019 | New Board Member Joshua Rowe (926439726) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Antony John Towers (925403526) has left the board |
| 16/01/2019 | New Board Member Antony John Towers (918344261) Appointed |
| 11/01/2019 | Shanna Kristy Hall (922174177) has left the board |
| 10/01/2019 | Neel Jayant Patankar (916019738) has left the board |
| 10/01/2019 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 10/01/2019 | Mark Gordon Travis (906809103) has left the board |
| 10/01/2019 | New Board Member Antony John Towers (925403526) Appointed |
| 10/01/2019 | Carl Grieves (916206468) has left the board |
| 10/01/2019 | Thomas Paul Bennett (906865182) has left the board |
| 10/01/2019 | Martin Thomas Sheppard (924410721) has left the board |
| 01/01/2019 | New Accounts filed |
| 17/12/2018 | Alec Jeremy Sanderson (923901154) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Martin Thomas Sheppard (924410721) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Alec Jeremy Sanderson (923901154) Appointed |
| 18/10/2017 | Timothy Steven Bittleston (907443898) has left the board |
| 06/01/2017 | Patrick James Moseley (916019639) has left the board |
| 06/01/2017 | New Board Member Shanna Kristy Hall (922174177) Appointed |
| 23/12/2016 | New Board Member Timothy Steven Bittleston (907443898) Appointed |
| 11/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 24/11/2016 | Philippa Mary Travis (915576539) has left the board |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 05/08/2015 | David John Langran (906809111) has left the board |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | Kathryn Fiona Langran (915576586) has left the board |
| 30/01/2015 | New Annual Return filed |
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