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 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
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 |