SILVER EDGE SYSTEMS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9NU

Company number 04859810
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 4 RAGLEY CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SILVER EDGE SYSTEMS LIMITED are www.silveredgesystems.co.uk, and www.silver-edge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Silver Edge Systems Limited is a Private Limited Company. The company registration number is 04859810. Silver Edge Systems Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Silver Edge Systems Limited is 4 Ragley Close Knowle Solihull West Midlands B93 9nu. . DAVIES, Benjamin Michael is a Director of the company. Secretary BLOOMFIELD, Philip David has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Benjamin Michael
Appointed Date: 19 August 2003
45 years old

Resigned Directors

Secretary
BLOOMFIELD, Philip David
Resigned: 14 October 2008
Appointed Date: 19 August 2003
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 07 August 2003
Nominee Director
NWL NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Benjamin Michael Davies
Notified on: 7 August 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lauren Kathryn Adele Davies
Notified on: 7 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER EDGE SYSTEMS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
05 Sep 2003
Ad 19/08/03--------- £ si 98@1=98 £ ic 2/100
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
29 Aug 2003
Registered office changed on 29/08/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
07 Aug 2003
Incorporation

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