SILVER PEAK SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 05590678
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Termination of appointment of Ovalsec Limited as a secretary on 30 December 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of SILVER PEAK SYSTEMS LIMITED are www.silverpeaksystems.co.uk, and www.silver-peak-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Peak Systems Limited is a Private Limited Company. The company registration number is 05590678. Silver Peak Systems Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Silver Peak Systems Limited is 6th Floor One London Wall London Ec2y 5eb. . HUGHES, David Anthony is a Director of the company. YEAMAN, Eric is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director TINSLEY, Richard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HUGHES, David Anthony
Appointed Date: 13 June 2013
57 years old
Director
YEAMAN, Eric
Appointed Date: 12 October 2005
55 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 30 December 2016
Appointed Date: 12 October 2005
Director
TINSLEY, Richard
Resigned: 13 June 2013
Appointed Date: 12 October 2005
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Eric Yeaman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Anthony Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SILVER PEAK SYSTEMS LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 July 2016
30 Dec 2016
Termination of appointment of Ovalsec Limited as a secretary on 30 December 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jun 2016
Auditor's resignation
03 Mar 2016
Accounts for a small company made up to 31 July 2015
...
... and 33 more events
21 Oct 2005
Accounting reference date extended from 31/10/06 to 31/12/06
21 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005
Incorporation

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