SILKROAD TECHNOLOGY UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6HD

Company number 07407558
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address ST MAGNUS HOUSE, G17, GROUND FLOOR, 3 LOWER THAMES STREET, LONDON, UNITED KINGDOM, EC3R 6HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for John Shackleton on 13 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SILKROAD TECHNOLOGY UK LIMITED are www.silkroadtechnologyuk.co.uk, and www.silkroad-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silkroad Technology Uk Limited is a Private Limited Company. The company registration number is 07407558. Silkroad Technology Uk Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Silkroad Technology Uk Limited is St Magnus House G17 Ground Floor 3 Lower Thames Street London United Kingdom Ec3r 6hd. . MCGIRR, Michael James is a Director of the company. SHACKLETON, John is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BICHON, Didier has been resigned. Director EARNSHAW, Peter James has been resigned. Director FILIPOWSKI, Andrew has been resigned. Director ROI, Nicholas Joseph has been resigned. Director ROSZAK, Matthew George has been resigned. Director WORTH, Steven has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCGIRR, Michael James
Appointed Date: 28 January 2014
44 years old
Director
SHACKLETON, John
Appointed Date: 01 July 2013
78 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 February 2014
Appointed Date: 14 October 2010
Director
BICHON, Didier
Resigned: 14 August 2012
Appointed Date: 18 April 2012
55 years old
Director
EARNSHAW, Peter James
Resigned: 18 April 2012
Appointed Date: 14 October 2010
50 years old
Director
FILIPOWSKI, Andrew
Resigned: 14 August 2012
Appointed Date: 18 April 2012
75 years old
Director
ROI, Nicholas Joseph
Resigned: 15 February 2014
Appointed Date: 17 May 2012
44 years old
Director
ROSZAK, Matthew George
Resigned: 18 April 2012
Appointed Date: 14 October 2010
52 years old
Director
WORTH, Steven
Resigned: 14 August 2012
Appointed Date: 18 April 2012
55 years old

Persons With Significant Control

Mr John Shackleton
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

SILKROAD TECHNOLOGY UK LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Oct 2016
Director's details changed for John Shackleton on 13 October 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Sep 2016
Auditor's resignation
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 26 more events
03 May 2012
Appointment of Andrew Filipowski as a director
03 May 2012
Appointment of Steven Worth as a director
14 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
18 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
14 Oct 2010
Incorporation

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