Menna Overview
Here’s a quick overview of SILVERETTE SYSTEMS LIMITED 👀 — a London based business that started in 1995.
SILVERETTE SYSTEMS LIMITED
- Company statusactive
- Company No03054664
- Age31 years 2 months Incorporated 10 May 1995
- Officers2
Address
5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
SILVERETTE SYSTEMS LIMITED is an active company incorporated on 10 May 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 14 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 31 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 31 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | corporate secretary | 10 Mar 2016 | |
| WELLING, Aaron William, Mr. | director | Oct 1981 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Riccardo Vitiello | Mar 1973 | 06 Apr 2016 |
| Mr Alessandro Vitiello | Oct 1968 | 06 Apr 2016 |
| Mr Luca Vitiello | Mar 1967 | 06 Apr 2016 |
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Here’s a quick overview of SILVERETTE SYSTEMS LIMITED 👀 — a London based business that started in 1995.