SILVERBUG LIMITED
Active - Accounts Filed
General Information
NAME
SILVERBUG LIMITED
COMPANY NUMBER
04541846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/09/2002
(22 years and 3 months old)
WEBSITE
http://www.silverbug.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG10 5QG
Telephone: 01908863300
TPS: No
10th Floor
Holborn Tower
137 High Holborn
London
WC1V 6PW
Telephone: 5790804
Linford Pavilion
Sunrise Parkway
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LS
Telephone: 5651953
Unit 7 Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
NG10 5QG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | James Steventon (930322581) has left the board |
| 13/12/2024 | New Board Member Barney Andrew Taylor (919937782) Appointed |
| 27/11/2024 | Mark Alexander Lovett (932202220) has left the board |
Credit Risk Overview
Want to learn more about SILVERBUG 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 SILVERBUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERBUG 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2022 - Present (2years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 118 Past: 300 |
View Report |
|
23/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | James Steventon (930322581) has left the board |
| 13/12/2024 | New Board Member Barney Andrew Taylor (919937782) Appointed |
| 27/11/2024 | Mark Alexander Lovett (932202220) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
| 18/12/2023 | New Board Member Spencer Lea (931711349) Appointed |
| 08/12/2023 | Stephen John Halstead (931538709) has left the board |
| 26/11/2023 | New Accounts filed |
| 23/11/2023 | Daniel Peter Bland (930516290) has left the board |
| 06/11/2023 | New Board Member Stephen John Halstead (931538709) Appointed |
| 03/11/2023 | Jonathan Simon Hardy (908180305) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Daniel Peter Bland (930516290) Appointed |
| 14/12/2022 | New Board Member Jonathan Simon Hardy (908180305) Appointed |
| 14/12/2022 | New Board Member James Healey (930236344) Appointed |
| 14/12/2022 | New Board Member James Steventon (930322581) Appointed |
| 14/12/2022 | HP SECRETARIAL SERVICES LIMITED (906768349) has left the board |
| 14/12/2022 | Daniel Peter Bland (919519159) has left the board |
| 14/12/2022 | Owen John Daley (908066427) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 11/10/2019 | HP SECRETARIAL SERVICES LIMITED (926300237) has left the board |
| 11/10/2019 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Daniel Peter Bland (919362268) has left the board |
| 04/10/2019 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (926300237) Appointed |
| 01/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/02/2018 | Graham John McMullen (903247684) has left the board |
| 21/12/2017 | Adam Carl Samuels (922404964) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Adam Carl Samuels (922404964) Appointed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 09/06/2016 | Adam Sullivan (916225926) has left the board |
| 28/10/2015 | New Annual Return filed |
| 05/10/2015 | Robert Laslett (920128761) has left the board |
| 05/10/2015 | New Board Member Robert Charles Laslett (917337855) Appointed |
| 29/09/2015 | New Board Member Robert Laslett (920128761) Appointed |
| 26/09/2015 | New Accounts filed |
| 28/08/2015 | David Stanton (912439306) has left the board |
| 24/02/2015 | New Board Member Daniel Peter Bland (919519159) Appointed |
| 23/12/2014 | New Company Secretary Daniel Peter Bland (919362268) Appointed |
| 23/12/2014 | THATCHAM REGISTRARS LIMITED (915546119) has left the board |
| 24/11/2014 | Craig Laffer (912391500) has left the board |
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