SILVERRAIL TECHNOLOGIES UK LIMITED
BICESTER SILVERRAIL TECHNOLOGIES LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 07070911
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OX26 6QB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registration of charge 070709110002, created on 24 October 2016; Termination of appointment of James Charles Harland as a director on 10 September 2016. The most likely internet sites of SILVERRAIL TECHNOLOGIES UK LIMITED are www.silverrailtechnologiesuk.co.uk, and www.silverrail-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverrail Technologies Uk Limited is a Private Limited Company. The company registration number is 07070911. Silverrail Technologies Uk Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Silverrail Technologies Uk Limited is 2 Minton Place Victoria Road Bicester Ox26 6qb. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. GOWELL, Aaron is a Director of the company. PHILLIPSON, William is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director HARLAND, James Charles has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 06 April 2011
Director
GOWELL, Aaron
Appointed Date: 10 November 2009
57 years old
Director
PHILLIPSON, William
Appointed Date: 10 November 2009
52 years old

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 10 November 2009
Director
HARLAND, James Charles
Resigned: 10 September 2016
Appointed Date: 08 April 2014
45 years old

Persons With Significant Control

Mr Aaron Gowell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr William Phillipson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SILVERRAIL TECHNOLOGIES UK LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Oct 2016
Registration of charge 070709110002, created on 24 October 2016
13 Sep 2016
Termination of appointment of James Charles Harland as a director on 10 September 2016
03 Aug 2016
Director's details changed for Mr James Charles Harland on 3 August 2016
28 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 24 more events
28 May 2010
Particulars of a mortgage or charge / charge no: 1
25 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
18 Nov 2009
Company name changed silverrail technologies LIMITED\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-10
18 Nov 2009
Change of name notice
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SILVERRAIL TECHNOLOGIES UK LIMITED Charges

24 October 2016
Charge code 0707 0911 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The intellectual property right known as the trade mark…
25 May 2010
Charge of deposit
Delivered: 28 May 2010
Status: Satisfied on 8 October 2011
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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