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Summary

Contact details

Officers21

Finance3

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

SILVERETTE SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 May 1995 (29 years ago)

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Summary

NameSILVERETTE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03054664
Incorporation Date10 May 1995 (29 years ago) / 140 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

Officers

individual

IndividualUnited Kingdom

Mr Riccardo Vitiello

Person with significant control


Appointed on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Mr Alessandro Vitiello

Person with significant control


Appointed on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Forrai, Forbes Malcolm

Director


Appointed on20 Aug 1997

Resigned on01 Jun 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

George, Matthew Scott

Director


Appointed on10 May 1995

Resigned on10 Apr 1997

individual

IndividualUnited Kingdom

Heathbrooke Directors Limited

corporate-director


Appointed on22 Aug 2006

Resigned on10 Mar 2016

individual

IndividualUnited Kingdom

Sceptre Consultants Limited

Corporate Secretary


Appointed on10 May 1995

Resigned on22 Aug 2006

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Financial reports

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Documents

DateNameTypeDocument
09 Aug 2022Confirmation statement with no updatesCS01View
01 Aug 2022Accounts with accounts type unaudited abridgedAAView
10 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is SILVERETTE SYSTEMS LIMITED's headquarters?

SILVERETTE SYSTEMS LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

What is SILVERETTE SYSTEMS LIMITED's industry?

SILVERETTE SYSTEMS LIMITED is in the industry of Other business support service activities n.e.c.

What year was SILVERETTE SYSTEMS LIMITED started?

SILVERETTE SYSTEMS LIMITED was started in 1995

Sources: Companies House