SILVERETTE SYSTEMS LIMITED
SILVERETTE SYSTEMS LIMITED is an active private limited company, incorporated on 10 May 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. SILVERETTE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03054664 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/05/1995 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5TH FLOOR |
|---|---|
| Address Line 2 | 86 JERMYN STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1Y 6AW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 05/07/2024 |
|---|---|
| Last Made Up Date | 21/06/2023 |
Return
| Next Due Date | 19/07/2017 |
|---|---|
| Last Made Up Date | 21/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR. AARON WILLIAM WELLING
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- MR. AARON WILLIAM WELLING
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
SILVERETTE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 6AW.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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