About

Registered Number: 04859810
Date of Incorporation: 07/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 4 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU

 

Silver Edge Systems Ltd was registered on 07 August 2003 and has its registered office in Solihull, West Midlands, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Benjamin Michael 19 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BLOOMFIELD, Philip David 19 August 2003 14 October 2008 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 31 May 2018
PSC04 - N/A 18 August 2017
CH01 - Change of particulars for director 18 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 05 September 2009
AA - Annual Accounts 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 11 September 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 24 August 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
287 - Change in situation or address of Registered Office 29 August 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.