SILVERBUG LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04541846. The registration start date is September 23, 2002. The current status is Active.
Company Number | 04541846 |
Company Name | SILVERBUG LIMITED |
Registered Address |
Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes MK14 6LS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-09-23 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-21 |
Returns Last Update | 2015-09-23 |
Confirmation Statement Due Date | 2021-10-07 |
Confirmation Statement Last Update | 2020-09-23 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
LINFORD PAVILION SUNRISE PARKWAY LINFORD WOOD |
Post Town | MILTON KEYNES |
Post Code | MK14 6LS |
Entity Name | Office Address |
---|---|
ADMIRAL EDUCATION SOLUTIONS LIMITED | Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6LS |
SILVERBUG ESTATES LIMITED | Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS |
SILVERBUG RESOURCE MANAGEMENT LIMITED | Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS |
IQUDA LTD | Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
ROAMSPACE LIMITED | Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
Entity Name | Office Address |
---|---|
BELGENT HOLDINGS LTD | Safenames Ltd, Safenames House, Sunrise Parkway, Milton Keynes, MK14 6LS, United Kingdom |
RESOLUTE DESIGNS LTD | Gemini - G1 Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
PULTE LIMITED | Safenames Ltd, Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LS, United Kingdom |
CAMBRIDGE ACADEMY OF EDUCATION AND TECHNOLOGY LTD | Suite G7 Gemini House, Sunrise Parkway, Milton Keynes, MK14 6LS, United Kingdom |
BODYSTREET FRANCHISE (UK) LIMITED | Gemini House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
NETWORK PROPERTY BUYERS LIMITED | Wealth Dragons, Carina House West Linford Wood Business Park, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
ABRIL JAPAN LIMITED | Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS |
SKYLON INVESTMENTS LIMITED | Carina House West Linford Wood Business Park, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, United Kingdom |
21NOVA LIMITED | Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS |
ARTS1 LIMITED | The Box Studios Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLAND, Daniel Peter | Secretary (Active) | 1 High Street, Thatcham, Berks, United Kingdom, RG19 3JG | / 28 November 2014 |
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BLAND, Daniel Peter | Director (Active) | Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, ., United Kingdom, MK14 6LS | April 1983 / 1 January 2015 |
British / United Kingdom |
Finance Director |
DALEY, Owen John | Director (Active) | Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS | September 1976 / 25 September 2002 |
British / England |
Director |
LASLETT, Robert Charles | Director (Active) | Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom, MK14 6LS | June 1946 / 13 August 2015 |
British / England |
Non-Executive Director |
MCMULLEN, Graham John | Director (Active) | P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL | March 1963 / 31 July 2012 |
British / England |
Director |
SAMUELS, Adam Carl | Director (Active) | Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS | July 1988 / 1 February 2017 |
British / England |
Sales Director |
ASKWITH, Kirsty | Secretary (Resigned) | 5 Joplin Court, Crownhill, Milton Keynes, Buckinghamshire, United Kingdom, MK8 0JP | / 5 August 2008 |
/ |
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JAKEMAN, Richard | Secretary (Resigned) | Rozel, Twyford Avenue Twyford, Banbury, Oxfordshire, OX17 3JF | / 3 December 2002 |
/ |
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WILLIAMS, Phil | Secretary (Resigned) | 2 Swayne Rise, Middleton, Milton Keynes, Buckinghamshire, MK10 9BE | / 21 November 2002 |
/ |
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THATCHAM REGISTRARS LIMITED | Secretary (Resigned) | 1 High Street, Thatcham, Berkshire, United Kingdom, RG19 3JG | / 19 October 2010 |
/ |
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ALFORD, Martyn | Director (Resigned) | Linford Pavilion, Sunrise Parkway, Milton Keynes, England, MK14 6LS | November 1967 / 31 July 2012 |
British / United Kingdom |
Director |
ASKWITH, Kirsty | Director (Resigned) | 8 Chillery Leys, Willen, Milton Keynes, Buckinghamshire, MK15 9LZ | August 1978 / 28 April 2004 |
British / |
Director |
BURGESS, Roger John Alan | Director (Resigned) | Linford Pavilion, Sunrise Parkway, Milton Keynes, England, MK14 6LS | May 1978 / 31 July 2012 |
British / United Kingdom |
Director |
LAFFER, Craig | Director (Resigned) | Linford Pavilion, Sunrise Parkway, Milton Keynes, England, MK14 6LS | July 1976 / 31 July 2012 |
Australian / England |
Director |
STANTON, David | Director (Resigned) | Linford Pavilion, Sunrise Parkway, Milton Keynes, England, MK14 6LS | November 1967 / 31 July 2012 |
British / United Kingdom |
Director |
SULLIVAN, Adam | Director (Resigned) | Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS | February 1976 / 31 July 2012 |
British / United Kingdom |
Director |
@UKPLC CLIENT DIRECTOR LTD | Nominee Director (Resigned) | 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | / 23 September 2002 |
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Post Town | MILTON KEYNES |
Post Code | MK14 6LS |
SIC Code | 62090 - Other information technology service activities |
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