SILVER ATENA LIMITED
PRESTON ASSILVER SYSTEMS LIMITED

Hellopages » Lancashire » South Ribble » PR5 6FN
Company number 06465815
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address ASSYSTEM UK, CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 845,001 ; Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SILVER ATENA LIMITED are www.silveratena.co.uk, and www.silver-atena.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Silver Atena Limited is a Private Limited Company. The company registration number is 06465815. Silver Atena Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Silver Atena Limited is Assystem Uk Club Street Bamber Bridge Preston Lancashire Pr5 6fn. . BRADLEY, David Richard is a Director of the company. CAUNCE, David Christopher is a Director of the company. MOREAU, Christophe Jean Alain Marie is a Director of the company. Secretary BENSADOUN, Maurice has been resigned. Director LOURS, Jean Francois has been resigned. Director SINGH, Parminder has been resigned. Director VIDAL, Gilbert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRADLEY, David Richard
Appointed Date: 22 July 2009
64 years old
Director
CAUNCE, David Christopher
Appointed Date: 21 August 2012
61 years old
Director
MOREAU, Christophe Jean Alain Marie
Appointed Date: 05 June 2015
54 years old

Resigned Directors

Secretary
BENSADOUN, Maurice
Resigned: 28 February 2011
Appointed Date: 07 January 2008
Director
LOURS, Jean Francois
Resigned: 22 July 2009
Appointed Date: 07 January 2008
60 years old
Director
SINGH, Parminder
Resigned: 28 March 2012
Appointed Date: 12 September 2008
60 years old
Director
VIDAL, Gilbert
Resigned: 05 June 2015
Appointed Date: 07 January 2008
72 years old

Persons With Significant Control

Assystem Sa
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

SILVER ATENA LIMITED Events

22 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 845,001
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Statement of capital on 20 July 2016
  • GBP 1
11 Jul 2016
Statement by Directors
...
... and 45 more events
24 Sep 2008
Registered office changed on 24/09/2008 from 35 vine street london EC3N 2AA
24 Sep 2008
Director appointed parminder singh
28 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2008
Company name changed assilver systems LIMITED\certificate issued on 27/08/08
07 Jan 2008
Incorporation

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