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Nom

Silver Bullet Data Services Limited
Adresse
The Harley Building
77 New Cavendish St.
London
W1W 6XB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 août 2016
Société Numéro de Registre 10081847 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Silver Bullet Data Services Group Plc Status: Active Notified: 31/05/2019 Companies House Number: 08525481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    James, Ian Status: Ceased Notified: 14/06/2016 Ceased: 31/05/2019 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcgivern, Simon Philip Status: Ceased Notified: 14/06/2016 Ceased: 31/05/2019 Date of Birth: 07/1973 Nature of Control
  • Significant influence or control
    •
    Phillips, James William Status: Ceased Notified: 14/06/2016 Ceased: 31/05/2019 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Ellis, Christopher John London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Foot Anstey Secretarial Limited, Exeter, Devon, England Status: Active Notified: 31/05/2019 Role: Secretary Nationality: British
    James, Ian London, United Kingdom Status: Active Notified: 23/03/2016 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Torrielli, Umberto London, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 11/1982 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: Italian
    Poynton, Darren William London, United Kingdom Status: Ceased Notified: 29/04/2021 Ceased: 08/04/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British