SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED is a Private Limited Company from MOTHERWELL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED was incorporated 6 years ago on 04/04/2018 and has the registered number: SC593396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED - MOTHERWELL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O REGUS MAXIM BUSINESS PARK, MAXIM 1
MOTHERWELL
NORTH LANARKSHIRE
ML1 4WR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS EDWARD KILROY Apr 1970 British Director 2022-01-31 CURRENT
MR ANTHONY DAVID JOHNSON Jul 1967 British Director 2022-08-15 CURRENT
MR PETER DANIEL DAVID VARDY Jun 1978 British Director 2018-04-04 UNTIL 2021-12-16 RESIGNED
MR MARTIN PAUL REAY Aug 1976 British Director 2018-11-27 UNTIL 2019-02-08 RESIGNED
MR COLIN MCLELLAN Nov 1982 British Director 2020-04-01 UNTIL 2020-12-16 RESIGNED
MRS CLAIRE MAITH Dec 1985 British Director 2021-08-13 UNTIL 2021-12-16 RESIGNED
MR JOHN ROBERT LAW Jun 1973 British Director 2018-11-27 UNTIL 2019-07-31 RESIGNED
MR LEON DANIEL GOODMAN Jan 1978 British Director 2021-12-16 UNTIL 2022-01-31 RESIGNED
MR CRAIG ROBERT DUFF Jan 1984 British Director 2021-12-16 UNTIL 2022-08-15 RESIGNED
MR MICHAEL TERENCE CALLACHAN Mar 1983 British Director 2019-03-29 UNTIL 2021-12-16 RESIGNED
MR CHRISTOPHER DEREK BARBER Jul 1978 British Director 2020-12-01 UNTIL 2021-08-13 RESIGNED
MR MARTIN PAUL REAY Secretary 2018-10-29 UNTIL 2019-02-08 RESIGNED
MRS CLAIRE ELIZABETH MAITH Secretary 2018-04-04 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keyloop (Uk) Limited 2021-12-16 Reading   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr John Robert Law 2018-09-18 - 2020-09-23 6/1973 Motherwell   Significant influence or control
Mr Peter Daniel David Vardy 2018-04-04 - 2021-12-16 6/1978 Motherwell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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