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 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
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 |