SILENT CIRCLE (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 09774993
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address GRANT THORNTON, 4 HARDMAN SQUARE, MANCHESTER, ENGLAND, M3 3EB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Zena Niles Wolfson-Graves as a secretary on 2 February 2017; Appointment of Mrs Tanya Lynn Owens as a secretary on 2 February 2017; Appointment of Director Gregg Edward Smith as a director on 1 February 2017. The most likely internet sites of SILENT CIRCLE (UK) LIMITED are www.silentcircleuk.co.uk, and www.silent-circle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silent Circle Uk Limited is a Private Limited Company. The company registration number is 09774993. Silent Circle Uk Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of Silent Circle Uk Limited is Grant Thornton 4 Hardman Square Manchester England M3 3eb. . OWENS, Tanya Lynn is a Secretary of the company. OWENS, Tanya is a Director of the company. SMITH, Gregg Edward, Director is a Director of the company. Secretary WOLFSON-GRAVES, Zena Niles has been resigned. Director CROWTHER, Robert has been resigned. Director DOUGALL, Ann has been resigned. Director NEIDERMAN, Matt has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
OWENS, Tanya Lynn
Appointed Date: 02 February 2017
Director
OWENS, Tanya
Appointed Date: 29 November 2016
52 years old
Director
SMITH, Gregg Edward, Director
Appointed Date: 01 February 2017
63 years old

Resigned Directors

Secretary
WOLFSON-GRAVES, Zena Niles
Resigned: 02 February 2017
Appointed Date: 14 September 2015
Director
CROWTHER, Robert
Resigned: 30 November 2016
Appointed Date: 14 September 2015
70 years old
Director
DOUGALL, Ann
Resigned: 01 December 2016
Appointed Date: 10 October 2016
62 years old
Director
NEIDERMAN, Matt
Resigned: 30 November 2016
Appointed Date: 14 September 2015
54 years old

Persons With Significant Control

Silent Circle Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILENT CIRCLE (UK) LIMITED Events

03 Feb 2017
Termination of appointment of Zena Niles Wolfson-Graves as a secretary on 2 February 2017
02 Feb 2017
Appointment of Mrs Tanya Lynn Owens as a secretary on 2 February 2017
02 Feb 2017
Appointment of Director Gregg Edward Smith as a director on 1 February 2017
28 Dec 2016
Termination of appointment of Ann Dougall as a director on 1 December 2016
01 Dec 2016
Appointment of Mrs Tanya Owens as a director on 29 November 2016
...
... and 3 more events
26 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2016
Director's details changed for Mr Matt Neiderman on 1 July 2016
20 Sep 2016
Director's details changed for Mr Robert Crowther on 15 September 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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