SILVERBUG LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SILVERBUG LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
SILVERBUG LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04541846. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SILVERBUG LIMITED - NOTTINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 BOSTOCKS LANE
NOTTINGHAM
NG10 5QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALEXANDER LOVETT Apr 1974 British Director 2024-04-15 CURRENT
JAMES STEVENTON Apr 1968 British Director 2022-12-06 CURRENT
MR SPENCER LEA Feb 1972 British Director 2023-12-01 CURRENT
JAMES HEALEY Apr 1984 British Director 2022-12-06 CURRENT
MR ROBERT CHARLES LASLETT Jun 1946 British Director 2015-08-13 UNTIL 2021-03-31 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-09-23 UNTIL 2002-09-25 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-09-23 UNTIL 2002-11-21 RESIGNED
MISS KIRSTY ASKWITH Aug 1978 British Secretary 2008-08-05 UNTIL 2010-10-19 RESIGNED
MR DANIEL PETER BLAND Secretary 2014-11-28 UNTIL 2019-10-01 RESIGNED
RICHARD JAKEMAN Jan 1969 Secretary 2002-12-03 UNTIL 2008-08-05 RESIGNED
PHIL WILLIAMS May 1971 Secretary 2002-11-21 UNTIL 2002-12-03 RESIGNED
MR OWEN JOHN DALEY Sep 1976 British Director 2002-09-25 UNTIL 2022-12-06 RESIGNED
MR ADAM SULLIVAN Feb 1976 British Director 2012-07-31 UNTIL 2016-05-31 RESIGNED
MR DAVID STANTON Nov 1967 British Director 2012-07-31 UNTIL 2015-08-06 RESIGNED
MR ADAM CARL SAMUELS Jul 1988 British Director 2017-02-01 UNTIL 2017-07-31 RESIGNED
MR GRAHAM JOHN MCMULLEN Mar 1963 British Director 2012-07-31 UNTIL 2018-02-02 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-10-01 UNTIL 2022-12-06 RESIGNED
MR CRAIG LAFFER Jul 1976 Australian Director 2012-07-31 UNTIL 2014-11-05 RESIGNED
MR JONATHAN SIMON HARDY Mar 1966 British Director 2022-12-06 UNTIL 2023-10-31 RESIGNED
MR STEPHEN JOHN HALSTEAD Jan 1969 British Director 2023-11-01 UNTIL 2023-11-30 RESIGNED
MR DANIEL PETER BLAND Apr 1983 British Director 2023-02-01 UNTIL 2023-11-20 RESIGNED
MR ROGER JOHN ALAN BURGESS May 1978 British Director 2012-07-31 UNTIL 2014-01-08 RESIGNED
MR DANIEL PETER BLAND Apr 1983 British Director 2015-01-01 UNTIL 2022-12-06 RESIGNED
KIRSTY ASKWITH Aug 1978 British Director 2004-04-28 UNTIL 2005-05-31 RESIGNED
MR MARTYN ALFORD Nov 1967 British Director 2012-07-31 UNTIL 2014-01-08 RESIGNED
THATCHAM REGISTRARS LIMITED Corporate Secretary 2010-10-19 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air It Limited 2022-12-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Owen John Daley 2016-04-06 - 2022-12-06 9/1976 Milton Keynes   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROTRADING LIMITED SANDIACRE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INSPIRED THINKING GROUP (ITG) LIMITED BIRMINGHAM Active FULL 62020 - Information technology consultancy activities
RIVERBANK I.T. MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INFOTECH SOLUTIONS (UK) LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NEXUS GS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IQUDA LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONCISE TECHNOLOGIES LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SCS TECHNOLOGY SOLUTIONS LIMITED LINCOLN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ARTERI HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MTL TECHNOLOGY LIMITED SANDIACRE ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NETSTAR UK LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PARALOGIC NETWORKS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CONCISE TECHNOLOGIES GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INSPIRED THINKING GROUP HOLDINGS LIMITED BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
INTREPIA LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
NETSTAR GROUP LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CONGREGATION LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SORTMYPC LIMITED NEWTOWN ST. BOSWELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SOCONNECT LIMITED NEWTOWN ST. BOSWELLS SCOTLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
SILVERBUG_LIMITED - Accounts 2023-02-24 31-12-2021 £469,826 Cash £582,556 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROTRADING LIMITED SANDIACRE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RIVERBANK I.T. MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NEXUS GS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MTL TECHNOLOGY LIMITED SANDIACRE ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NETSTAR UK LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PARALOGIC NETWORKS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MFG UK LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
UPSTREAM GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NURTURE LLP NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied