SILVERBUG LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LS

Company number 04541846
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address LINFORD PAVILION SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Adam Carl Samuels as a director on 1 February 2017; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SILVERBUG LIMITED are www.silverbug.co.uk, and www.silverbug.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverbug Limited is a Private Limited Company. The company registration number is 04541846. Silverbug Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Silverbug Limited is Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes Mk14 6ls. . BLAND, Daniel Peter is a Secretary of the company. BLAND, Daniel Peter is a Director of the company. DALEY, Owen John is a Director of the company. LASLETT, Robert Charles is a Director of the company. MCMULLEN, Graham John is a Director of the company. SAMUELS, Adam Carl is a Director of the company. Secretary ASKWITH, Kirsty has been resigned. Secretary JAKEMAN, Richard has been resigned. Secretary WILLIAMS, Phil has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary THATCHAM REGISTRARS LIMITED has been resigned. Director ALFORD, Martyn has been resigned. Director ASKWITH, Kirsty has been resigned. Director BURGESS, Roger John Alan has been resigned. Director LAFFER, Craig has been resigned. Director STANTON, David has been resigned. Director SULLIVAN, Adam has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLAND, Daniel Peter
Appointed Date: 28 November 2014
Director
BLAND, Daniel Peter
Appointed Date: 01 January 2015
42 years old
Director
DALEY, Owen John
Appointed Date: 25 September 2002
49 years old
Director
LASLETT, Robert Charles
Appointed Date: 13 August 2015
79 years old
Director
MCMULLEN, Graham John
Appointed Date: 31 July 2012
62 years old
Director
SAMUELS, Adam Carl
Appointed Date: 01 February 2017
37 years old

Resigned Directors

Secretary
ASKWITH, Kirsty
Resigned: 19 October 2010
Appointed Date: 05 August 2008
Secretary
JAKEMAN, Richard
Resigned: 05 August 2008
Appointed Date: 03 December 2002
Secretary
WILLIAMS, Phil
Resigned: 03 December 2002
Appointed Date: 21 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 November 2002
Appointed Date: 23 September 2002
Secretary
THATCHAM REGISTRARS LIMITED
Resigned: 28 November 2014
Appointed Date: 19 October 2010
Director
ALFORD, Martyn
Resigned: 08 January 2014
Appointed Date: 31 July 2012
58 years old
Director
ASKWITH, Kirsty
Resigned: 31 May 2005
Appointed Date: 28 April 2004
47 years old
Director
BURGESS, Roger John Alan
Resigned: 08 January 2014
Appointed Date: 31 July 2012
47 years old
Director
LAFFER, Craig
Resigned: 05 November 2014
Appointed Date: 31 July 2012
49 years old
Director
STANTON, David
Resigned: 06 August 2015
Appointed Date: 31 July 2012
58 years old
Director
SULLIVAN, Adam
Resigned: 31 May 2016
Appointed Date: 31 July 2012
49 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Owen John Daley
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

SILVERBUG LIMITED Events

06 Feb 2017
Appointment of Mr Adam Carl Samuels as a director on 1 February 2017
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Change of share class name or designation
09 Jun 2016
Change of share class name or designation
...
... and 87 more events
22 Nov 2002
New secretary appointed
22 Nov 2002
Secretary resigned
26 Sep 2002
New director appointed
26 Sep 2002
Director resigned
23 Sep 2002
Incorporation

SILVERBUG LIMITED Charges

25 June 2014
Charge code 0454 1846 0005
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 September 2013
Charge code 0454 1846 0004
Delivered: 19 September 2013
Status: Satisfied on 12 September 2014
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
28 March 2013
Rent deposit deed
Delivered: 4 April 2013
Status: Satisfied on 8 September 2015
Persons entitled: Tekxel Limited
Description: Deposit sum of £41,184.00 see image for full details.
8 June 2006
Debenture
Delivered: 13 June 2006
Status: Satisfied on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied on 9 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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