• UK
  • SILVER ARROW SYSTEMS LTD - Nova North,, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

Company Information

Company registration number
09477197
Company Status
LIVE
Country
United Kingdom
Registered Address
Nova North,
11 Bressenden Place
London
SW1E 5BY
England
Nova North,, 11 Bressenden Place, London, SW1E 5BY, England UK

Management

Managing Directors
EDEN, James Michael
HAJIALEXANDROU, Andreas George
HAJIALEXANDROU, Michael George

Company Details

Type of Business
ltd
Incorporated
2015-03-09
Age Of Company
2015-03-09 9 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr James Michael Eden

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2023-10-26
Last Date: 2022-10-12

SILVER ARROW SYSTEMS LTD Company Description

SILVER ARROW SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 09477197. Its current trading status is "live". It was registered 2015-03-09. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at Nova North .
More information

Get SILVER ARROW SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Silver Arrow Systems Ltd - Nova North,, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

2015-03-09 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-03-21) - AA

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  • termination-director-company-with-name-termination-date (2023-04-16) - TM01

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  • notification-of-a-person-with-significant-control (2022-09-02) - PSC01

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  • confirmation-statement-with-updates (2022-02-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-03-30) - AA

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  • capital-allotment-shares (2022-04-22) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-09-01) - PSC09

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  • confirmation-statement-with-updates (2022-09-01) - CS01

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  • confirmation-statement-with-updates (2022-10-12) - CS01

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  • capital-allotment-shares (2022-10-31) - SH01

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  • confirmation-statement-with-updates (2021-03-03) - CS01

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  • capital-allotment-shares (2021-11-12) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-09) - AD01

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-01-20) - AA

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • confirmation-statement-with-updates (2020-01-31) - CS01

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  • capital-allotment-shares (2020-03-11) - SH01

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  • accounts-with-accounts-type-micro-entity (2020-08-21) - AA

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  • change-account-reference-date-company-previous-shortened (2020-08-21) - AA01

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  • termination-director-company-with-name-termination-date (2020-05-17) - TM01

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  • capital-allotment-shares (2019-01-09) - SH01

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  • change-person-director-company-with-change-date (2019-03-18) - CH01

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  • confirmation-statement-with-updates (2019-03-24) - CS01

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  • capital-allotment-shares (2019-04-01) - SH01

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  • accounts-with-accounts-type-micro-entity (2019-05-31) - AA

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  • capital-allotment-shares (2019-08-04) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-09-06) - SH03

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-09-06) - SH05

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  • capital-allotment-shares (2019-09-06) - SH01

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-03) - TM01

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • change-person-director-company-with-change-date (2018-04-19) - CH01

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  • change-person-director-company-with-change-date (2018-06-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • capital-allotment-shares (2018-10-20) - SH01

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  • capital-allotment-shares (2018-11-09) - SH01

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-29) - AP01

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  • capital-allotment-shares (2017-11-21) - SH01

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  • capital-allotment-shares (2017-10-22) - SH01

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  • capital-allotment-shares (2017-10-19) - SH01

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  • capital-allotment-shares (2017-10-12) - SH01

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-07-07) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • capital-allotment-shares (2016-03-18) - SH01

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  • capital-allotment-shares (2016-04-06) - SH01

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  • capital-allotment-shares (2016-04-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • change-person-director-company-with-change-date (2016-10-20) - CH01

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  • capital-allotment-shares (2016-12-30) - SH01

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  • appoint-person-director-company-with-name-date (2016-12-30) - AP01

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  • capital-allotment-shares (2016-05-23) - SH01

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  • incorporation-company (2015-03-09) - NEWINC

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  • change-account-reference-date-company-current-shortened (2015-06-01) - AA01

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  • resolution (2015-06-19) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-24) - SH01

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  • capital-alter-shares-subdivision (2015-06-25) - SH02

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  • capital-allotment-shares (2015-06-25) - SH01

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  • capital-allotment-shares (2015-07-24) - SH01

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  • second-filing-of-form-with-form-type (2015-08-04) - RP04

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  • termination-director-company-with-name-termination-date (2015-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-27) - AP01

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  • capital-allotment-shares (2015-10-15) - SH01

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  • second-filing-of-form-with-form-type (2015-07-29) - RP04

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  • change-person-director-company-with-change-date (2015-10-13) - CH01

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