SILVERPOP SYSTEMS LIMITED
PORTSMOUTH DIGITAL OXYGEN LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 05178205
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO6 3AU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Sub-division of shares on 8 February 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of SILVERPOP SYSTEMS LIMITED are www.silverpopsystems.co.uk, and www.silverpop-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Silverpop Systems Limited is a Private Limited Company. The company registration number is 05178205. Silverpop Systems Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Silverpop Systems Limited is Po Box 41 North Harbour Portsmouth Hampshire United Kingdom Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. FREEMANTLE, James Paul is a Director of the company. Secretary WESTON, Mike has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director GINGELL, Timothy has been resigned. Director GOLDSTEIN, Mark has been resigned. Director KANANI, Riaz has been resigned. Director MCCORMICK, Jim has been resigned. Director MORRIS, Marc has been resigned. Director NUSSEY, William has been resigned. Director WESTON, Mike has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 31 August 2015
Director
FREEMANTLE, James Paul
Appointed Date: 30 June 2016
54 years old

Resigned Directors

Secretary
WESTON, Mike
Resigned: 01 March 2005
Appointed Date: 13 July 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 August 2015
Appointed Date: 01 March 2005
Director
GINGELL, Timothy
Resigned: 20 July 2015
Appointed Date: 01 November 2014
58 years old
Director
GOLDSTEIN, Mark
Resigned: 30 June 2016
Appointed Date: 20 July 2015
68 years old
Director
KANANI, Riaz
Resigned: 01 March 2005
Appointed Date: 13 July 2004
47 years old
Director
MCCORMICK, Jim
Resigned: 01 November 2014
Appointed Date: 01 March 2005
69 years old
Director
MORRIS, Marc
Resigned: 01 March 2005
Appointed Date: 13 July 2004
49 years old
Director
NUSSEY, William
Resigned: 01 November 2014
Appointed Date: 01 March 2005
60 years old
Director
WESTON, Mike
Resigned: 01 March 2005
Appointed Date: 13 July 2004
60 years old

Persons With Significant Control

Ibm United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERPOP SYSTEMS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
13 Jul 2016
Sub-division of shares on 8 February 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Appointment of James Paul Freemantle as a director on 30 June 2016
13 Jul 2016
Termination of appointment of Mark Goldstein as a director on 30 June 2016
...
... and 59 more events
21 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005
Conve 01/10/04
21 Feb 2005
£ nc 1000/2000 17/08/04
13 Jul 2004
Incorporation

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