Founded in 2002, Silent Edge Ltd have registered office in Kent. The company has 3 directors listed as Hughes, Andrew, Dakers, Lorna Anne, Ward, Byron John in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAKERS, Lorna Anne | 08 May 2002 | 31 August 2010 | 1 |
WARD, Byron John | 02 April 2014 | 09 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Andrew | 31 August 2010 | 02 April 2012 | 1 |
Document Type | Date | |
---|---|---|
COCOMP - Order to wind up | 10 June 2020 | |
TM01 - Termination of appointment of director | 25 February 2020 | |
RM01 - N/A | 05 November 2019 | |
CVA3 - N/A | 08 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CVA1 - N/A | 14 August 2018 | |
CS01 - N/A | 05 July 2018 | |
PSC02 - N/A | 05 July 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 21 February 2017 | |
DISS40 - Notice of striking-off action discontinued | 21 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
AP01 - Appointment of director | 01 November 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 05 April 2016 | |
MR01 - N/A | 03 December 2015 | |
AA01 - Change of accounting reference date | 28 September 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 23 May 2014 | |
MR01 - N/A | 23 April 2014 | |
AP01 - Appointment of director | 03 April 2014 | |
TM01 - Termination of appointment of director | 03 April 2014 | |
SH06 - Notice of cancellation of shares | 07 March 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 28 May 2013 | |
CH01 - Change of particulars for director | 28 May 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 05 July 2012 | |
TM02 - Termination of appointment of secretary | 12 April 2012 | |
AD01 - Change of registered office address | 30 January 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 14 February 2011 | |
SH03 - Return of purchase of own shares | 08 October 2010 | |
RESOLUTIONS - N/A | 05 October 2010 | |
AP03 - Appointment of secretary | 04 October 2010 | |
TM02 - Termination of appointment of secretary | 30 September 2010 | |
TM01 - Termination of appointment of director | 30 September 2010 | |
AP01 - Appointment of director | 17 September 2010 | |
AA01 - Change of accounting reference date | 29 July 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 16 February 2009 | |
353 - Register of members | 16 February 2009 | |
AA - Annual Accounts | 30 June 2008 | |
225 - Change of Accounting Reference Date | 29 April 2008 | |
363s - Annual Return | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 12 May 2007 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363s - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
395 - Particulars of a mortgage or charge | 05 October 2004 | |
287 - Change in situation or address of Registered Office | 20 September 2004 | |
363a - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363a - Annual Return | 30 December 2003 | |
287 - Change in situation or address of Registered Office | 24 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
287 - Change in situation or address of Registered Office | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
287 - Change in situation or address of Registered Office | 13 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
NEWINC - New incorporation documents | 30 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 November 2015 | Outstanding |
N/A |
A registered charge | 02 April 2014 | Outstanding |
N/A |
Rent deposit trust deed | 09 May 2007 | Outstanding |
N/A |
Debenture | 29 September 2004 | Outstanding |
N/A |