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Nom

Silverfin Software LTD

Adresse
8 Northumberland Avenue
London
WC2N 5BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 janvier 2017
Société Numéro de Registre 10322491 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (6)

Source: Companies House
Rogiers, Katrijn Esther Status: Ceased Notified: 11/12/2020 Ceased: 31/10/2022 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Silverfin Nv Status: Ceased Notified: 10/08/2016 Ceased: 10/08/2016 Companies House Number: Be0524802662 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Sodium Uk Newco Limited Status: Ceased Notified: 15/06/2021 Ceased: 02/11/2023 Companies House Number: 12363531 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Sodium Uk Newco Limited Status: Ceased Notified: 15/06/2021 Ceased: 15/06/2021 Companies House Number: 12363531 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Van Der Gucht, Joris Karel Status: Ceased Notified: 10/08/2016 Ceased: 31/10/2022 Date of Birth: 06/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Vandecasteele, Tim Status: Ceased Notified: 10/08/2016 Ceased: 02/11/2023 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Miles, Lisa Danielle London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Myukoffice Ltd, South Cave, United Kingdom Status: Active Notified: 10/08/2016 Role: Secretary Nationality: British