Company number 08935644
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address THE ATRIUM, 31 CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2UD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of SILK ROAD SOFTWARE LIMITED are www.silkroadsoftware.co.uk, and www.silk-road-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Fulwell Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silk Road Software Limited is a Private Limited Company.
The company registration number is 08935644. Silk Road Software Limited has been working since 12 March 2014.
The present status of the company is Active. The registered address of Silk Road Software Limited is The Atrium 31 Church Road Ashford Middlesex Tw15 2ud. . GRANT, Kevin is a Director of the company. MCKAY, Shaun Wade is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Kevin Grant
Notified on: 12 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Wade Mckay
Notified on: 12 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILK ROAD SOFTWARE LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
29 Mar 2016
Company name changed leading edge enterprise solutions LIMITED\certificate issued on 29/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-25
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
17 Mar 2014
Registered office address changed from the Atrium 5 Church Road Ashford Middlesex TW15 2UD United Kingdom on 17 March 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
-
MODEL ARTICLES ‐
Model articles adopted