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Silver Edge Systems Limited SOLIHULL

Founded in 2003, Silver Edge Systems, classified under reg no. 04859810 is an active company. Currently registered at 4 Ragley Close B93 9NU, Solihull the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Lauren D., Benjamin D.. Of them, Benjamin D. has been with the company the longest, being appointed on 19 August 2003 and Lauren D. has been with the company for the least time - from 1 March 2023. As of 29 April 2024, there was 1 ex secretary - Philip B.. There were no ex directors.

Silver Edge Systems Limited Address / Contact

Office Address 4 Ragley Close
Office Address2 Knowle
Town Solihull
Post code B93 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04859810
Date of Incorporation Thu, 7th Aug 2003
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Lauren D.

Position: Director

Appointed: 01 March 2023

Benjamin D.

Position: Director

Appointed: 19 August 2003

Philip B.

Position: Secretary

Appointed: 19 August 2003

Resigned: 14 October 2008

Nwl Secretaries Limited

Position: Nominee Secretary

Appointed: 07 August 2003

Resigned: 19 August 2003

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 19 August 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Benjamin D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Lauren D. This PSC owns 25-50% shares.

Benjamin D.

Notified on 7 August 2016
Nature of control: 25-50% shares

Lauren D.

Notified on 7 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 8871 2073 451-326     
Balance Sheet
Current Assets24 78118 74926 60322 58121 80221 27360 44294 20633 273
Net Assets Liabilities   32692981021452 4831 586
Cash Bank In Hand14 77312 19712 803      
Debtors10 0086 55213 800      
Net Assets Liabilities Including Pension Asset Liability1 8871 2073 451-326     
Tangible Fixed Assets461346260      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve1 7871 1073 351      
Shareholder Funds1 8871 2073 451-326     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      0130
Average Number Employees During Period    11111
Creditors   22 90722 73120 46336 44242 01931 919
Fixed Assets461346260   412309232
Net Current Assets Liabilities1 4268613 191-326930810-19852 1871 354
Total Assets Less Current Liabilities  3 451-32692981021452 4961 586
General Description Advances Credits To Directors Including Terms Interest Rates    2 018    
Creditors Due Within One Year23 35517 88823 41222 907     
Number Shares Allotted100100100      
Par Value Share 11      
Value Shares Allotted100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On August 15, 2023 new director was appointed.
filed on: 15th, August 2023 		Free Download (3 pages)

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