SILVER BULLET DATA SERVICES LIMITED
THE HARLEY BUILDING, 77 NEW CAVENDISH ST, LONDON W1W 6XB- Active
- Private Limited Company
- Company No. 10081847
- Last Updated: 01 Mar 2024
Company Profile
SILVER BULLET DATA SERVICES LIMITED was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in LONDON. SILVER BULLET DATA SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 6 months and 16 days.
| Name | SILVER BULLET DATA SERVICES LIMITED |
|---|---|
| Company number | 10081847 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HARLEY BUILDING 77 NEW CAVENDISH ST LONDON W1W 6XB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Io Technologies Group Limited 90 York Way, N1 9AG |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James William Phillips Nationality: British |
Dates: Tuesday, June 14, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mr Simon Philip Mcgivern Nationality: British |
Dates: Tuesday, June 14, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mr Ian James Nationality: British |
Dates: Tuesday, June 14, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SILVER BULLET DATA SERVICES LIMITED | 23 Mar 2016 |