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- SILVER BULLET DATA SERVICES GROUP PLC
SILVER BULLET DATA SERVICES GROUP PLC
Active - Accounts Filed
General Information
NAME
SILVER BULLET DATA SERVICES GROUP PLC
COMPANY NUMBER
08525481
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
13/05/2013
(11 years and 7 months old)
WEBSITE
www.techmeme.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2019
10/06/2021
SILVER BULLET DATA SERVICES GROUP LIMITED
View all previous names
Previous Names
27/11/2019 10/06/2021 SILVER BULLET DATA SERVICES GROUP LIMITED
21/05/2013 27/11/2019 IO TECHNOLOGIES GROUP LIMITED
13/05/2013 21/05/2013 IO TECHNOLOGIES LIMITED
LONDON
W1W 6XB
The Harley Building
77 New Cavendish Street
London
W1W 6XB
W1W 6XB
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 |
---|---|---|
SILVER BULLET DATA SERVICES GROUP PLC | Active - Accounts Filed | View Report |
IOTEC NATIVE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 15/04/2024 | Event: New Company Secretary Christopher John Ellis (932168806) Appointed |
Credit Risk Overview
Want to learn more about SILVER BULLET DATA SERVICES GROUP PLC?
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 SILVER BULLET DATA SERVICES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER BULLET DATA SERVICES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2019 - Present (5 years and 1 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
16/07/2020 - Present (4 years and 5 months) Born in Aug 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 33 |
View Report |
29/10/2020 - Present (4 years and 1 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/05/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 21 |
View Report |
27/05/2021 - Present (3 years and 6 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SILVER BULLET DATA SERVICES GROUP PLC | Active - Accounts Filed | View Report |
IOTEC NATIVE LIMITED | Non-Trading | View Report |
SILVER BULLET AI LTD | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 15/04/2024 | Event: New Company Secretary Christopher John Ellis (932168806) Appointed |
Date: 12/04/2024 | Event: Darren William Poynton (927689899) has left the board |
Date: 12/04/2024 | Event: Darren William Poynton (927835783) has left the board |
Date: 12/04/2024 | Event: New Board Member Annamaria Khan-Rubalcaba (932166640) Appointed |
Date: 12/04/2024 | Event: New Board Member Christopher John Ellis (932166534) Appointed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 13/03/2023 | Event: Keith John Sadler (907317310) has left the board |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Board Member Darren William Poynton (927835783) Appointed |
Date: 03/06/2021 | Event: New Board Member Martyn Rattle (919636798) Appointed |
Date: 03/06/2021 | Event: New Board Member Steven Clarke (908474741) Appointed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 01/02/2021 | Event: New Board Member Umberto Torrielli (926562897) Appointed |
Date: 26/11/2020 | Event: New Board Member Umberto Torrielli (927689897) Appointed |
Date: 26/11/2020 | Event: FOOT ANSTEY SECRETARIAL LIMITED (911638854) has left the board |
Date: 26/11/2020 | Event: Rory Thomas Kindlon (923864514) has left the board |
Date: 26/11/2020 | Event: New Company Secretary Darren William Poynton (927689899) Appointed |
Date: 26/11/2020 | Event: New Board Member Keith John Sadler (907317310) Appointed |
Date: 07/10/2020 | Event: New Board Member Nigel Sharrocks (910439814) Appointed |
Date: 07/10/2020 | Event: Change in Reg. Office |
Date: 06/07/2020 | Event: Andrew Lister (926036109) has left the board |
Date: 06/07/2020 | Event: Eric Robert Newnham (922235975) has left the board |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: Sharon Brittan (911487120) has left the board |
Date: 03/12/2019 | Event: Stephen Andrew Hyde (907186646) has left the board |
Date: 02/12/2019 | Event: New Board Member Ian James (926482000) Appointed |
Date: 02/12/2019 | Event: Change in Reg. Office |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Board Member Andrew Lister (926036109) Appointed |
Date: 05/07/2019 | Event: Parminder Basran (925802158) has left the board |
Date: 02/05/2019 | Event: Henry William Haywood Chamberlain (920518061) has left the board |
Date: 02/05/2019 | Event: New Board Member Parminder Basran (925802158) Appointed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed |
Date: 26/10/2018 | Event: Paul David Godwin Wright (913566474) has left the board |
Date: 12/09/2018 | Event: Jenita Rahman (916664326) has left the board |
Date: 22/08/2018 | Event: Change in Reg. Office |
Date: 03/08/2018 | Event: William James Wallis (906563911) has left the board |
Date: 03/08/2018 | Event: New Board Member Eric Robert Newnham (922235975) Appointed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Company Secretary Rory Thomas Kindlon (923864514) Appointed |
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