SILVERLIGHT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ
Company number 05742837
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 1 KNIGHTRIDER COURT, 4TH FLOOR, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of SILVERLIGHT SERVICES LIMITED are www.silverlightservices.co.uk, and www.silverlight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverlight Services Limited is a Private Limited Company. The company registration number is 05742837. Silverlight Services Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Silverlight Services Limited is 1 Knightrider Court 4th Floor London Ec4v 5bj. . DE RIZ, Angelo is a Director of the company. Secretary KAWALEK, Anna Maria has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CALLIN, Sonia Rosaline has been resigned. Director GRAHAM, Keith William has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE RIZ, Angelo
Appointed Date: 20 August 2009
53 years old

Resigned Directors

Secretary
KAWALEK, Anna Maria
Resigned: 20 August 2009
Appointed Date: 14 March 2006

Secretary
CORNHILL SERVICES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Director
CALLIN, Sonia Rosaline
Resigned: 20 August 2009
Appointed Date: 28 June 2007
61 years old

Director
GRAHAM, Keith William
Resigned: 24 May 2007
Appointed Date: 14 March 2006
72 years old

Director
CORNHILL DIRECTORS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Radner Consulting Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

SILVERLIGHT SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1

...
... and 32 more events
14 Aug 2006
New director appointed
14 Aug 2006
New secretary appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
14 Mar 2006
Incorporation