SILVERBEAR LIMITED
SURREY SILVERBEAR TECHNOLOGIES LIMITED

Hellopages » Surrey » Guildford » GU1 1EA
Company number 03911008
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 1 FARADAY ROAD, GUILDFORD, SURREY, GU1 1EA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Appointment of Mrs Shanna Kristy Hall as a director on 3 January 2017. The most likely internet sites of SILVERBEAR LIMITED are www.silverbear.co.uk, and www.silverbear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Silverbear Limited is a Private Limited Company. The company registration number is 03911008. Silverbear Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Silverbear Limited is 1 Faraday Road Guildford Surrey Gu1 1ea. . TRAVIS, Mark Gordon is a Secretary of the company. BENNETT, Thomas Paul is a Director of the company. BITTLESTON, Timothy Steven is a Director of the company. GRIEVES, Carl is a Director of the company. HALL, Shanna Kristy is a Director of the company. PATANKAR, Neel Jayant is a Director of the company. TRAVIS, Mark Gordon is a Director of the company. Secretary HOLT, Sven Jeremy has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHADWICK, Lee has been resigned. Director HOLT, Sven Jeremy has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LANGRAN, David John has been resigned. Director LANGRAN, Kathryn Fiona has been resigned. Director MOSELEY, Patrick James has been resigned. Director SEAL, Michael Peter Robert has been resigned. Director TRAVIS, Philippa Mary has been resigned. Director YATES, Aaron has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TRAVIS, Mark Gordon
Appointed Date: 31 January 2003
Director
BENNETT, Thomas Paul
Appointed Date: 25 January 2007
63 years old
Director
BITTLESTON, Timothy Steven
Appointed Date: 21 December 2016
68 years old
Director
GRIEVES, Carl
Appointed Date: 12 December 2014
51 years old
Director
HALL, Shanna Kristy
Appointed Date: 03 January 2017
45 years old
Director
PATANKAR, Neel Jayant
Appointed Date: 28 April 2011
54 years old
Director
TRAVIS, Mark Gordon
Appointed Date: 21 January 2000
65 years old

Resigned Directors

Secretary
HOLT, Sven Jeremy
Resigned: 31 January 2003
Appointed Date: 21 January 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
CHADWICK, Lee
Resigned: 14 June 2005
Appointed Date: 07 June 2005
56 years old
Director
HOLT, Sven Jeremy
Resigned: 31 January 2003
Appointed Date: 21 January 2000
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
LANGRAN, David John
Resigned: 16 July 2015
Appointed Date: 21 January 2000
61 years old
Director
LANGRAN, Kathryn Fiona
Resigned: 16 July 2015
Appointed Date: 06 April 2010
63 years old
Director
MOSELEY, Patrick James
Resigned: 03 January 2017
Appointed Date: 28 April 2011
46 years old
Director
SEAL, Michael Peter Robert
Resigned: 26 April 2013
Appointed Date: 28 April 2011
57 years old
Director
TRAVIS, Philippa Mary
Resigned: 21 November 2016
Appointed Date: 06 April 2010
64 years old
Director
YATES, Aaron
Resigned: 10 August 2005
Appointed Date: 07 June 2005
55 years old

Persons With Significant Control

Mark Gordon Travis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philippa Mary Travis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SILVERBEAR LIMITED Events

13 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Appointment of Mrs Shanna Kristy Hall as a director on 3 January 2017
04 Jan 2017
Termination of appointment of Patrick James Moseley as a director on 3 January 2017
21 Dec 2016
Appointment of Mr Timothy Steven Bittleston as a director on 21 December 2016
...
... and 110 more events
29 Jan 2000
New director appointed
29 Jan 2000
Director resigned
29 Jan 2000
New secretary appointed;new director appointed
29 Jan 2000
Registered office changed on 29/01/00 from: kingsway house 123 goldsworth road, woking surrey GU21 1LR
21 Jan 2000
Incorporation

SILVERBEAR LIMITED Charges

22 December 2011
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Trustees of the Silverbear Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
23 June 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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