Company number 03597909
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 54 CECIL ROAD, CHADWELL HEATH ROMFORD, ESSEX, RM6 6LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Mr Christopher John Fennessy on 30 January 2016. The most likely internet sites of SILVER WOLF SYSTEMS LIMITED are www.silverwolfsystems.co.uk, and www.silver-wolf-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Silver Wolf Systems Limited is a Private Limited Company.
The company registration number is 03597909. Silver Wolf Systems Limited has been working since 14 July 1998.
The present status of the company is Active. The registered address of Silver Wolf Systems Limited is 54 Cecil Road Chadwell Heath Romford Essex Rm6 6lb. . FENNESSY, Julie Pamela is a Secretary of the company. FENNESSY, Christopher John is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADEY, Jane has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
GIANT UK SERVICES LTD
Resigned: 01 August 2000
Appointed Date: 01 September 1998
Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
ADEY, Jane
Resigned: 14 July 1998
Appointed Date: 14 July 1998
64 years old
Persons With Significant Control
Mr Christopher John Fennessy
Notified on: 4 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVER WOLF SYSTEMS LIMITED Events
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Feb 2016
Director's details changed for Mr Christopher John Fennessy on 30 January 2016
11 Oct 2015
Micro company accounts made up to 30 November 2014
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 46 more events
03 Sep 1998
Director resigned
03 Sep 1998
New director appointed
21 Jul 1998
Secretary resigned
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21 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Incorporation