SILVER LINING SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HG

Company number 03788040
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD MARSTON GREEN, BIRMINGHAM, UNITED KINGDOM, B37 7HG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 2,936,972.18 ; Statement of capital following an allotment of shares on 24 February 2017 GBP 11,316.76 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SILVER LINING SOLUTIONS LIMITED are www.silverliningsolutions.co.uk, and www.silver-lining-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Silver Lining Solutions Limited is a Private Limited Company. The company registration number is 03788040. Silver Lining Solutions Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Silver Lining Solutions Limited is Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham United Kingdom B37 7hg. . ROSINE, Mark is a Secretary of the company. ALLOY, Mark William is a Director of the company. LORIMER, Paul Maurice is a Director of the company. STANTON, Roger Francis Gordon is a Director of the company. Secretary PARTRIDGE, Louise Elizabeth Mary has been resigned. Secretary URCH, Mark Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRISTOW, Huw, Dr has been resigned. Director EDWARDS, Stephen Paul has been resigned. Director GALLICK, Colin David has been resigned. Director GALLICK, Colin David has been resigned. Director HAVARD, Michael Alan has been resigned. Director HUDSON-KELLY, Fiona Bridget has been resigned. Director JEPHCOTT, Richard John Michael has been resigned. Director OSBORN, Peter Gordon has been resigned. Director PRATT, James George has been resigned. Director TOWNSEND, John Gordon has been resigned. Director WESTWOOD, Amanda has been resigned. Director WRIGHT, Simon Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ROSINE, Mark
Appointed Date: 24 February 2017
Director
ALLOY, Mark William
Appointed Date: 24 February 2017
70 years old
Director
LORIMER, Paul Maurice
Appointed Date: 24 February 2017
57 years old
Director
STANTON, Roger Francis Gordon
Appointed Date: 24 February 2017
56 years old

Resigned Directors

Secretary
PARTRIDGE, Louise Elizabeth Mary
Resigned: 09 September 2011
Appointed Date: 29 March 2006
Secretary
URCH, Mark Andrew
Resigned: 29 March 2006
Appointed Date: 11 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
BRISTOW, Huw, Dr
Resigned: 24 February 2017
Appointed Date: 15 May 2013
46 years old
Director
EDWARDS, Stephen Paul
Resigned: 24 February 2017
Appointed Date: 10 June 2010
70 years old
Director
GALLICK, Colin David
Resigned: 12 January 2010
Appointed Date: 22 April 2008
72 years old
Director
GALLICK, Colin David
Resigned: 15 March 2006
Appointed Date: 07 December 2004
72 years old
Director
HAVARD, Michael Alan
Resigned: 27 January 2014
Appointed Date: 27 January 2009
61 years old
Director
HUDSON-KELLY, Fiona Bridget
Resigned: 31 December 2006
Appointed Date: 11 June 1999
64 years old
Director
JEPHCOTT, Richard John Michael
Resigned: 10 June 2010
Appointed Date: 09 March 2006
76 years old
Director
OSBORN, Peter Gordon
Resigned: 22 May 2012
Appointed Date: 10 June 2010
74 years old
Director
PRATT, James George
Resigned: 28 February 2017
Appointed Date: 01 March 2007
67 years old
Director
TOWNSEND, John Gordon
Resigned: 24 February 2017
Appointed Date: 22 May 2012
73 years old
Director
WESTWOOD, Amanda
Resigned: 24 February 2017
Appointed Date: 22 February 2011
62 years old
Director
WRIGHT, Simon Anthony
Resigned: 10 June 2010
Appointed Date: 05 October 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999

SILVER LINING SOLUTIONS LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 2,936,972.18
03 Apr 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 11,316.76
30 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017
Appointment of Mr Mark William Alloy as a director on 24 February 2017
07 Mar 2017
Termination of appointment of John Gordon Townsend as a director on 24 February 2017
...
... and 128 more events
18 Jun 1999
Secretary resigned
18 Jun 1999
Director resigned
18 Jun 1999
New secretary appointed
18 Jun 1999
New director appointed
11 Jun 1999
Incorporation

SILVER LINING SOLUTIONS LIMITED Charges

6 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 7 March 2017
Persons entitled: Chord Capital Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 14 November 2012
Persons entitled: Chord Capital Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2010
Debenture
Delivered: 17 June 2010
Status: Satisfied on 7 March 2017
Persons entitled: Chord Capital Limited (As Security Trustee for the Loan Note Holders)
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Deed of amendment and declaration of trust
Delivered: 9 May 2008
Status: Satisfied on 22 July 2011
Persons entitled: Advantage Growth Fund LP, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
13 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 6 July 2010
Persons entitled: Advantage Growth Fund LP
Description: Fixed and floating charges over the undertaking and all…
29 February 2004
Debenture deed
Delivered: 4 March 2004
Status: Satisfied on 4 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Debenture
Delivered: 18 October 2000
Status: Satisfied on 6 June 2007
Persons entitled: Argent Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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