SILVER PRIDE SOFTWARE LIMITED
DERBY KISMET SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 05170417
Status Liquidation
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address ST. HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 2 Victoria Way Pride Park Derby DE24 8AN to St. Helens House King Street Derby DE1 3EE on 22 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SILVER PRIDE SOFTWARE LIMITED are www.silverpridesoftware.co.uk, and www.silver-pride-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Silver Pride Software Limited is a Private Limited Company. The company registration number is 05170417. Silver Pride Software Limited has been working since 05 July 2004. The present status of the company is Liquidation. The registered address of Silver Pride Software Limited is St Helens House King Street Derby De1 3ee. . BENN, Benjamin Antony is a Director of the company. TICE, Craig William is a Director of the company. Secretary TILL, Rebecca has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TILL, Graham Leigh has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BENN, Benjamin Antony
Appointed Date: 06 April 2009
50 years old
Director
TICE, Craig William
Appointed Date: 06 April 2009
51 years old

Resigned Directors

Secretary
TILL, Rebecca
Resigned: 06 April 2009
Appointed Date: 05 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
TILL, Graham Leigh
Resigned: 18 December 2015
Appointed Date: 05 July 2004
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

SILVER PRIDE SOFTWARE LIMITED Events

22 Jun 2016
Registered office address changed from 2 Victoria Way Pride Park Derby DE24 8AN to St. Helens House King Street Derby DE1 3EE on 22 June 2016
20 Jun 2016
Statement of affairs with form 4.19
20 Jun 2016
Appointment of a voluntary liquidator
20 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-06
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 47 more events
18 Aug 2004
Registered office changed on 18/08/04 from: the mills canal street derby DE1 2RJ
18 Aug 2004
New director appointed
18 Aug 2004
Ad 21/07/04--------- £ si 1@1=1 £ ic 1/2
18 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004
Incorporation

SILVER PRIDE SOFTWARE LIMITED Charges

29 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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