SILVERSTRING LTD
BANBURY CENTRIC STORAGE SOLUTIONS LTD

Hellopages » Oxfordshire » Cherwell » OX15 4FF

Company number 04370585
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address BLOXHAM MILL BARFORD ROAD, BLOXHAM, BANBURY, OXON, OX15 4FF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SILVERSTRING LTD are www.silverstring.co.uk, and www.silverstring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 7.1 miles; to Tackley Rail Station is 9.5 miles; to Charlbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstring Ltd is a Private Limited Company. The company registration number is 04370585. Silverstring Ltd has been working since 08 February 2002. The present status of the company is Active. The registered address of Silverstring Ltd is Bloxham Mill Barford Road Bloxham Banbury Oxon Ox15 4ff. . MACKENZIE, Alistair James is a Secretary of the company. MACKENZIE, Alistair James is a Director of the company. TITCHENER, Graeme Lawrence is a Director of the company. Secretary BARRINGTON, Deborah Ann has been resigned. Director BATES, Richard Douglas has been resigned. Director WATERHOUSE, Geoffrey Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACKENZIE, Alistair James
Appointed Date: 20 February 2002
Director
MACKENZIE, Alistair James
Appointed Date: 20 February 2002
55 years old
Director
TITCHENER, Graeme Lawrence
Appointed Date: 21 August 2008
65 years old

Resigned Directors

Secretary
BARRINGTON, Deborah Ann
Resigned: 20 February 2002
Appointed Date: 08 February 2002
Director
BATES, Richard Douglas
Resigned: 20 October 2015
Appointed Date: 20 February 2002
55 years old
Director
WATERHOUSE, Geoffrey Alan
Resigned: 21 August 2008
Appointed Date: 08 February 2002
71 years old

Persons With Significant Control

Mr Alistair James Mackenzie Meng
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SILVERSTRING LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 105.56
08 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 57 more events
29 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2002
New director appointed
27 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Company name changed centric storage solutions LTD\certificate issued on 19/02/02
08 Feb 2002
Incorporation

SILVERSTRING LTD Charges

28 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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