SILVER LINING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SILVER LINING SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SILVER LINING SOLUTIONS LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: 03788040. The accounts status is SMALL.

SILVER LINING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2017

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2018 01/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROSINE Secretary 2017-02-24 CURRENT
MR ROGER FRANCIS GORDON STANTON Jul 1969 British Director 2017-02-24 CURRENT
MR PAUL MAURICE LORIMER Feb 1968 British Director 2017-02-24 UNTIL 2018-05-31 RESIGNED
MRS LOUISE ELIZABETH MARY PARTRIDGE Jan 1968 British Secretary 2006-03-29 UNTIL 2011-09-09 RESIGNED
MR RICHARD JOHN MICHAEL JEPHCOTT Sep 1949 British Director 2006-03-09 UNTIL 2010-06-10 RESIGNED
SIMON ANTHONY WRIGHT May 1967 British Director 2005-10-05 UNTIL 2010-06-10 RESIGNED
MARK ANDREW URCH Secretary 1999-06-11 UNTIL 2006-03-29 RESIGNED
MS AMANDA WESTWOOD Apr 1963 British Director 2011-02-22 UNTIL 2017-02-24 RESIGNED
JOHN GORDON TOWNSEND Feb 1952 British Director 2012-05-22 UNTIL 2017-02-24 RESIGNED
JAMES GEORGE PRATT Nov 1958 Director 2007-03-01 UNTIL 2017-02-28 RESIGNED
MR PETER GORDON OSBORN Mar 1951 British Director 2010-06-10 UNTIL 2012-05-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-06-11 UNTIL 1999-06-11 RESIGNED
MR MICHAEL ALAN HAVARD Mar 1964 English Director 2009-01-27 UNTIL 2014-01-27 RESIGNED
FIONA BRIDGET HUDSON-KELLY Nov 1961 British Director 1999-06-11 UNTIL 2006-12-31 RESIGNED
MR COLIN DAVID GALLICK Aug 1953 British Director 2004-12-07 UNTIL 2006-03-15 RESIGNED
MR COLIN DAVID GALLICK Aug 1953 British Director 2008-04-22 UNTIL 2010-01-12 RESIGNED
STEPHEN PAUL EDWARDS Sep 1955 British Director 2010-06-10 UNTIL 2017-02-24 RESIGNED
DR HUW BRISTOW Dec 1978 British Director 2013-05-15 UNTIL 2017-02-24 RESIGNED
MR MARK WILLIAM ALLOY Feb 1955 American Director 2017-02-24 UNTIL 2019-01-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-11 UNTIL 1999-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greeneden Topco Sca 2017-02-24 L-1940 Luxembourg   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Silver Lining Solutions Limited - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £513,190 Cash £-1,215,845 equity
Silver Lining Solutions Limited - Limited company - abbreviated - 11.9 2015-11-20 28-02-2015 £282,439 Cash £-1,477,827 equity
Silver Lining Solutions Limited - Limited company - abbreviated - 11.0.0 2014-08-22 28-02-2014 £491,225 Cash £-1,504,393 equity

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