SILVER BULLET DATA SERVICES GROUP PLC
Active - Accounts Filed
General Information
NAME
SILVER BULLET DATA SERVICES GROUP PLC
COMPANY NUMBER
08525481
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
13/05/2013
(11 years and 6 months old)
WEBSITE
www.techmeme.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2019
10/06/2021
SILVER BULLET DATA SERVICES GROUP LIMITED
View all previous names
LONDON
W1W 6XB
The Harley Building
77 New Cavendish Street
London
W1W 6XB
W1W 6XB
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 |
|---|---|---|---|
| 20/08/2024 | No description (RESOLUTIONS) | other | |
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER BULLET DATA SERVICES GROUP PLC | Active - Accounts Filed | View Report |
| IOTEC NATIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 15/04/2024 | New Company Secretary Christopher John Ellis (932168806) Appointed |
Credit Risk Overview
Want to learn more about SILVER BULLET DATA SERVICES GROUP PLC?
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 SILVER BULLET DATA SERVICES GROUP PLC?
Purchase the company report or an
Annual Subscription
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Want to learn more about SILVER BULLET DATA SERVICES GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2019 - Present (5 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/08/2024 | No description (RESOLUTIONS) | other | |
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 11/04/2024 | Appointment of secretary (AP03) | officers | |
| 10/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 10/04/2024 | Termination of appointment of director (TM01) | officers | |
| 10/04/2024 | Appointment of director (AP01) | officers | |
| 10/04/2024 | Appointment of director (AP01) | officers | |
| 04/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/08/2023 | No description (RESOLUTIONS) | other | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 11/07/2023 | Annual Accounts. (AA) | accounts | |
| 22/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2023 | Termination of appointment of director (TM01) | officers | |
| 22/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2022 | No description (RESOLUTIONS) | other | |
| 08/07/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2022 | No description (RESOLUTIONS) | other | |
| 28/06/2022 | Confirmation Statement (CS01) | other | |
| 26/05/2022 | Confirmation Statement (CS01) | other | |
| 11/01/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 02/11/2021 | Annual Accounts. (AA) | accounts | |
| 09/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2021 | Application by a private company for re-registration as a public company (RR01) | miscellaneous | |
| 10/06/2021 | Auditor’s statement. (AUDS) | miscellaneous | |
| 10/06/2021 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 10/06/2021 | Auditor’s report. (AUDR) | miscellaneous | |
| 10/06/2021 | Balance sheet. (BS) | miscellaneous | |
| 10/06/2021 | Re-registration of a company from private to public. (CERT5) | miscellaneous | |
| 10/06/2021 | No description (RESOLUTIONS) | other | |
| 04/06/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 03/06/2021 | Confirmation Statement (CS01) | other | |
| 01/06/2021 | Appointment of director (AP01) | officers | |
| 01/06/2021 | Appointment of director (AP01) | officers | |
| 01/06/2021 | Appointment of director (AP01) | officers | |
| 21/05/2021 | No description (RESOLUTIONS) | other | |
| 19/05/2021 | Return of purchase of own shares (SH03) | capitals | |
| 18/05/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 18/05/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/05/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/05/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/05/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/05/2021 | No description (RESOLUTIONS) | other | |
| 18/05/2021 | No description (RESOLUTIONS) | other | |
| 06/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 05/05/2021 | Termination of appointment of director (TM01) | officers | |
| 19/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2021 | Annual Accounts. (AA) | accounts | |
| 05/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2021 | No description (RESOLUTIONS) | other | |
| 24/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 24/11/2020 | Appointment of director (AP01) | officers | |
| 24/11/2020 | Appointment of director (AP01) | officers | |
| 24/11/2020 | Appointment of secretary (AP03) | officers | |
| 24/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 20/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2020 | Appointment of director (AP01) | officers | |
| 02/07/2020 | Termination of appointment of director (TM01) | officers | |
| 02/07/2020 | Termination of appointment of director (TM01) | officers | |
| 27/05/2020 | Confirmation Statement (CS01) | other | |
| 22/05/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/05/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2019 | No description (RESOLUTIONS) | other | |
| 29/11/2019 | Termination of appointment of director (TM01) | officers | |
| 29/11/2019 | Termination of appointment of director (TM01) | officers | |
| 28/11/2019 | Appointment of director (AP01) | officers | |
| 28/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 27/11/2019 | No description (RESOLUTIONS) | other | |
| 16/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 08/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/07/2019 | Appointment of director (AP01) | officers | |
| 08/07/2019 | Confirmation Statement (CS01) | other | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 25/06/2019 | No description (RESOLUTIONS) | other | |
| 07/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 30/04/2019 | Appointment of director (AP01) | officers | |
| 30/04/2019 | Termination of appointment of director (TM01) | officers | |
| 05/12/2018 | Annual Accounts. (AA) | accounts | |
| 09/11/2018 | Appointment of director (AP01) | officers | |
| 24/10/2018 | Termination of appointment of director (TM01) | officers | |
| 16/10/2018 | No description (RESOLUTIONS) | other | |
| 08/09/2018 | Termination of appointment of director (TM01) | officers | |
| 20/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2018 | Termination of appointment of director (TM01) | officers | |
| 01/08/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Confirmation Statement (CS01) | other | |
| 27/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 28/12/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2017 | Appointment of secretary (AP03) | officers | |
| 14/08/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 01/06/2017 | Confirmation Statement (CS01) | other | |
| 06/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2017 | Appointment of director (AP01) | officers | |
| 04/01/2017 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER BULLET DATA SERVICES GROUP PLC | Active - Accounts Filed | View Report |
| IOTEC NATIVE LIMITED | Non-Trading | View Report |
| SILVER BULLET AI LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 15/04/2024 | New Company Secretary Christopher John Ellis (932168806) Appointed |
| 12/04/2024 | Darren William Poynton (927689899) has left the board |
| 12/04/2024 | Darren William Poynton (927835783) has left the board |
| 12/04/2024 | New Board Member Annamaria Khan-Rubalcaba (932166640) Appointed |
| 12/04/2024 | New Board Member Christopher John Ellis (932166534) Appointed |
| 15/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/03/2023 | Keith John Sadler (907317310) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Darren William Poynton (927835783) Appointed |
| 03/06/2021 | New Board Member Martyn Rattle (919636798) Appointed |
| 03/06/2021 | New Board Member Steven Clarke (908474741) Appointed |
| 19/02/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Umberto Torrielli (926562897) Appointed |
| 26/11/2020 | New Board Member Umberto Torrielli (927689897) Appointed |
| 26/11/2020 | FOOT ANSTEY SECRETARIAL LIMITED (911638854) has left the board |
| 26/11/2020 | Rory Thomas Kindlon (923864514) has left the board |
| 26/11/2020 | New Company Secretary Darren William Poynton (927689899) Appointed |
| 26/11/2020 | New Board Member Keith John Sadler (907317310) Appointed |
| 07/10/2020 | New Board Member Nigel Sharrocks (910439814) Appointed |
| 07/10/2020 | Change in Reg. Office |
| 06/07/2020 | Andrew Lister (926036109) has left the board |
| 06/07/2020 | Eric Robert Newnham (922235975) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | Sharon Brittan (911487120) has left the board |
| 03/12/2019 | Stephen Andrew Hyde (907186646) has left the board |
| 02/12/2019 | New Board Member Ian James (926482000) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Andrew Lister (926036109) Appointed |
| 05/07/2019 | Parminder Basran (925802158) has left the board |
| 02/05/2019 | Henry William Haywood Chamberlain (920518061) has left the board |
| 02/05/2019 | New Board Member Parminder Basran (925802158) Appointed |
| 09/12/2018 | New Accounts filed |
| 13/11/2018 | New Board Member Henry William Haywood Chamberlain (920518061) Appointed |
| 26/10/2018 | Paul David Godwin Wright (913566474) has left the board |
| 12/09/2018 | Jenita Rahman (916664326) has left the board |
| 22/08/2018 | Change in Reg. Office |
| 03/08/2018 | William James Wallis (906563911) has left the board |
| 03/08/2018 | New Board Member Eric Robert Newnham (922235975) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 06/10/2017 | New Company Secretary Rory Thomas Kindlon (923864514) Appointed |
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