SILVERPOP SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05178205. The registration start date is July 13, 2004. The current status is Liquidation.
Company Number | 05178205 |
Company Name | SILVERPOP SYSTEMS LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-07-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2016-08-10 |
Returns Last Update | 2015-07-13 |
Confirmation Statement Due Date | 2020-08-24 |
Confirmation Statement Last Update | 2019-07-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
58290 | Other software publishing |
62090 | Other information technology service activities |
63110 | Data processing, hosting and related activities |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SULLIVAN, Alison Mary Catherine | Secretary (Active) | 76 Upper Ground, London, United Kingdom, SE1 9PZ | / 31 August 2015 |
/ |
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FREEMANTLE, James Paul | Director (Active) | Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | March 1971 / 30 June 2016 |
British / United Kingdom |
Chartered Accountant |
WESTON, Mike | Secretary (Resigned) | 11 William Road, Wimbledon, London, SW19 3PL | / 13 July 2004 |
/ |
|
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | 5 New Street Square, London, EC4A 3TW | / 1 March 2005 |
/ |
|
GINGELL, Timothy | Director (Resigned) | Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | May 1967 / 1 November 2014 |
British / England |
Finance Director |
GOLDSTEIN, Mark | Director (Resigned) | Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | May 1957 / 20 July 2015 |
Us Citizen / United States |
Attorney |
KANANI, Riaz | Director (Resigned) | 29 Abbey Drive, Abbots Langley, WD5 0TL | July 1978 / 13 July 2004 |
British / |
Company Director |
MCCORMICK, Jim | Director (Resigned) | 9810 Coleman Road, Roswell, Usa, GA 30075 | July 1956 / 1 March 2005 |
American / United States |
Cfo |
MORRIS, Marc | Director (Resigned) | 25 Geneva Court, 2 Rookery Way, London, NW9 6GA | December 1976 / 13 July 2004 |
British / |
Company Director |
NUSSEY, William | Director (Resigned) | 4177 Gateswalk Drive, Smyrna, 30080 Georgia, Usa, FOREIGN | November 1965 / 1 March 2005 |
American / |
Ceo |
WESTON, Mike | Director (Resigned) | 11 William Road, Wimbledon, London, SW19 3PL | June 1965 / 13 July 2004 |
British / |
Company Director |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 58290 - Other software publishing |
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