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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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