SILVERRAIL TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
SILVERRAIL TECHNOLOGIES UK LIMITED
COMPANY NUMBER
07070911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
10/11/2009
(15 years and 1 months old)
WEBSITE
www.silverrailtech.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/2009
18/11/2009
SILVERRAIL TECHNOLOGIES LIMITED
BICESTER
OX26 6QB
Telephone: 08458341069
TPS: No
27 Maiden Lane
2nd Floor
London
WC2E 7JS
Telephone: 8341069
Unit 2
Minton Place
Victoria Road
Bicester, Oxfordshire
OX26 6QB
Telephone: 8341069
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERRAIL TECHNOLOGIES INC | N/A | N/A |
| SILVERRAIL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | Carl Erik Tobias Carlborg (926121568) has left the board |
| 22/11/2024 | New Company Secretary Shirley Chalmers (932956167) Appointed |
Credit Risk Overview
Want to learn more about SILVERRAIL TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERRAIL TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERRAIL TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2009 - Present (15 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
20/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2009 - 01/07/2019 (9 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/11/2009 - 06/04/2011 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPEDIA GROUP INC | N/A | N/A |
| EGENCIA UK LTD | Active - Accounts Filed | View Report |
| EXP CH HOLDING SARL | N/A | N/A |
| EXPEDIA TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXP HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| EAN SUPPORT SERVICES LTD | Active - Accounts Filed | View Report |
| ORBITZ WORLDWIDE (UK) LIMITED | Non-Trading | View Report |
| EBOOKERS LIMITED | Non-Trading | View Report |
| EBOOKERS.IE LIMITED | N/A | N/A |
| WWTE TRAVEL LIMITED | N/A | N/A |
| EXPEDIA LODGING PARTNER SERVICES SARL | N/A | N/A |
| EGENCIA HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TRAVELDOO UK LIMITED | Active - Accounts Filed | View Report |
| SILVERRAIL TECHNOLOGIES INC | N/A | N/A |
| QUNO LIMITED | Non-Trading | View Report |
| SILVERRAIL JP UK LIMITED | Non-Trading | View Report |
| SILVERRAIL LINKON UK LTD | Active - Accounts Filed | View Report |
| SILVERRAIL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| VRBO NETHERLANDS HOLDINGS BV | N/A | N/A |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| WWTE TRAVEL SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | Carl Erik Tobias Carlborg (926121568) has left the board |
| 22/11/2024 | New Company Secretary Shirley Chalmers (932956167) Appointed |
| 30/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 16/03/2020 | Pierre Jacques De Foras (926121566) has left the board |
| 16/03/2020 | New Board Member Caroline Ruth Thompson (916601014) Appointed |
| 17/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Pierre Jacques De Foras (926121566) Appointed |
| 08/08/2019 | New Company Secretary Carl Erik Tobias Carlborg (926121568) Appointed |
| 08/08/2019 | William Phillipson (914679998) has left the board |
| 11/12/2018 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 15/09/2016 | James Charles Harland (918150184) has left the board |
| 02/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 30/06/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (915947234) has left the board |
| 30/06/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 10/03/2015 | Aaron Gowell (914679997) has left the board |
| 10/03/2015 | New Board Member Aaron Gowell (914026617) Appointed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | New Accounts filed |
| 16/04/2014 | New Board Member James Charles Harland (918150184) Appointed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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