SILVERCHART SYSTEMS LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0ND

Company number 03240693
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address 3 BUSTLERS HILL, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of SILVERCHART SYSTEMS LIMITED are www.silverchartsystems.co.uk, and www.silverchart-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Cam & Dursley Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverchart Systems Limited is a Private Limited Company. The company registration number is 03240693. Silverchart Systems Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Silverchart Systems Limited is 3 Bustlers Hill Sherston Malmesbury Wiltshire Sn16 0nd. . JOHNSON, Elizabeth is a Secretary of the company. JOHNSON, Elizabeth is a Director of the company. JOHNSON, Robert William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOHNSON, Elizabeth
Appointed Date: 29 October 1996

Director
JOHNSON, Elizabeth
Appointed Date: 01 March 2007
61 years old

Director
JOHNSON, Robert William
Appointed Date: 29 October 1996
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 21 August 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Robert William Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERCHART SYSTEMS LIMITED Events

27 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

...
... and 45 more events
18 Dec 1996
New secretary appointed
16 Dec 1996
Registered office changed on 16/12/96 from: carrington house 4TH floor 126-130 regent street london W1R 5FE
16 Dec 1996
Accounting reference date extended from 31/08/97 to 31/10/97
01 Nov 1996
Registered office changed on 01/11/96 from: 788-790 finchley road london NW11 7UR
21 Aug 1996
Incorporation