SILVERLIGHT TRADING LIMITED

Profile SILVERLIGHT TRADING LIMITED

Actual on 01.03.2022
Company name
SILVERLIGHT TRADING LIMITED
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Company number
06636671
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Thursday, 13 May 2021

Last statement dated Thursday, 30 April 2020

Annual returns

Overdue

Next annual return date due by Sunday, 28 May 2017

Last annual return made up to Saturday, 30 April 2016

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, SURREY, KINGSTON UPON THAMES, KT1 4EQ
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PSC and Officers SILVERLIGHT TRADING LIMITED

Officers

(as of 20.09.2020)

GRISLEY, Martin Alexander
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: It Consultant
Country of residence: England
GRISLEY, Sarah
Status: Active
Appointed on: Monday, 07 January 2013
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Role: Secretary
Incorporate Directors Limited
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 23 July 2008
Correspondence address: 4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role: Director
Incorporate Secretariat Limited
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 23 July 2008
Correspondence address: 4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Martin Alexander Grisley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Tadley, England
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm