SILVERLINE I.T. LIMITED

Profile SILVERLINE I.T. LIMITED

Actual on 01.12.2020
Company name
SILVERLINE I.T. LIMITED
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Company number
03284538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 27 November 2020 due by Friday, 08 January 2021

Last statement dated Wednesday, 27 November 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
64 KENILWORTH ROAD, MIDDLESEX, EDGWARE, HA8 8XD
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PSC and Officers SILVERLINE I.T. LIMITED

Officers

(as of 19.09.2020)

RENNER, Joe Devine Sheka
Status: Active
Appointed on: Wednesday, 27 November 1996
Correspondence address: Kenilworth Road, Middlesex, Edgware, HA8 8XD, 64
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Engineer
Country of residence: England
KANKAM, Mary
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Monday, 07 January 2013
Correspondence address: 24 Furness Road, West Harrow, London, HA2 0RL
Role: Secretary
BLACKFRIAR DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Thursday, 05 December 1996
Correspondence address: 44 Upper Belgrave Road, Clifton, Avon, Bristol, BS8 2XN
Role: Nominee Director
BLACKFRIAR SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Thursday, 05 December 1996
Correspondence address: 44 Upper Belgrave Road, Clifton, Avon, Bristol, BS8 2XN
Role: Nominee Secretary
SLATER, Mary
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Tuesday, 10 May 2005
Correspondence address: 9 Cecil Road, Harlesden, London, NW10 8UB
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Joe Devine Sheka Renner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Edgware, 64
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm