SILVER SPRING NETWORKS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SILVER SPRING NETWORKS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SILVER SPRING NETWORKS (UK) LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06976503. The accounts status is TOTAL EXEMPTION FULL.

SILVER SPRING NETWORKS (UK) LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL VACH Apr 1972 American Director 2018-01-29 CURRENT
MR ROBERT FARROW Jul 1957 British Director 2018-01-29 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2016-08-10 CURRENT
KENNETH PATRICK GIANELLA Oct 1972 American Director 2016-07-15 UNTIL 2018-01-02 RESIGNED
JORDAN BRESLOW Secretary 2010-05-04 UNTIL 2010-08-27 RESIGNED
DAVID LEEB Secretary 2010-08-31 UNTIL 2011-06-16 RESIGNED
SUSAN JENNIFER SIMONE TAYLOR Dec 1968 Canadian Director 2011-12-29 UNTIL 2012-03-10 RESIGNED
MR MARKUS JOSEF DINKEL Aug 1967 Usa Director 2014-05-16 UNTIL 2014-12-12 RESIGNED
MR JAMES LAURENCE TAYLOR Jan 1950 British Director 2009-07-30 UNTIL 2010-01-28 RESIGNED
TIMOTHY MURIMI MUINDI Feb 1973 American Director 2012-03-10 UNTIL 2014-09-05 RESIGNED
DAVID BRYCE LEEB Mar 1971 American Director 2010-08-31 UNTIL 2014-02-28 RESIGNED
CARRIE KALINOWSKI Nov 1973 Usa Director 2011-12-29 UNTIL 2014-05-14 RESIGNED
MR WARREN JENSON Dec 1956 American Director 2010-01-24 UNTIL 2011-08-01 RESIGNED
MR JORDAN BRESLOW Jul 1955 American Director 2010-01-24 UNTIL 2010-08-27 RESIGNED
MR JAMES PATRICK BURNS Apr 1964 American Director 2014-12-12 UNTIL 2016-07-22 RESIGNED
MR RICHARD SPENCER ARNOLD JR May 1963 American Director 2014-03-05 UNTIL 2018-01-02 RESIGNED
MR CHRISTOPHER DOUGLAS ANDREWS Mar 1969 Usa Director 2014-09-05 UNTIL 2015-01-15 RESIGNED
RADIUS (EUROPE) LIMITED Corporate Secretary 2011-06-16 UNTIL 2016-02-08 RESIGNED
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2016-02-08 UNTIL 2016-08-17 RESIGNED
PEAKCO LIMITED Corporate Secretary 2009-07-30 UNTIL 2010-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itron Metering Solutions Uk Limited 2019-07-19 Felixstowe   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Itron, Inc 2018-02-28 - 2019-08-15 Liberty Lake   Washington Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Silver Spring Networks, Inc. 2016-04-06 - 2018-02-28 San Jose   United States Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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