Silkroad Technology Uk Limited in 168 Shoreditch High Street LONDON

Silkroad Technology Uk Limited LONDON

Founded in 2010, Silkroad Technology Uk, classified under reg no. 07407558 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Gregory D., appointed on 18 August 2023. There are currently no secretaries appointed. As of 17 May 2024, there were 10 ex directors - Michael L., Robert D. and others listed below. There were no ex secretaries.

Silkroad Technology Uk Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07407558
Date of Incorporation	Thu, 14th Oct 2010
Industry	Business and domestic software development
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Gregory D.

Position: Director

Appointed: 18 August 2023

Michael L.

Position: Director

Appointed: 01 January 2019

Resigned: 22 September 2023

Robert D.

Position: Director

Appointed: 31 October 2018

Resigned: 15 June 2022

Michael M.

Position: Director

Appointed: 28 January 2014

Resigned: 31 December 2018

John S.

Position: Director

Appointed: 01 July 2013

Resigned: 31 October 2018

Nicholas R.

Position: Director

Appointed: 17 May 2012

Resigned: 15 February 2014

Andrew F.

Position: Director

Appointed: 18 April 2012

Resigned: 14 August 2012

Didier B.

Position: Director

Appointed: 18 April 2012

Resigned: 14 August 2012

Steven W.

Position: Director

Appointed: 18 April 2012

Resigned: 14 August 2012

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2010

Resigned: 19 February 2014

Peter E.

Position: Director

Appointed: 14 October 2010

Resigned: 18 April 2012

Matthew R.

Position: Director

Appointed: 14 October 2010

Resigned: 18 April 2012

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Robert D. This PSC has significiant influence or control over the company,. Another one in the PSC register is John S. This PSC has significiant influence or control over the company,.

Robert D.

Notified on	15 October 2020
Nature of control:	significiant influence or control

John S.

Notified on	6 April 2016
Ceased on	14 October 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download
TM01	Director's appointment terminated on 2023/09/22 filed on: 22nd, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/18. filed on: 14th, September 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2022/06/15 filed on: 11th, July 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Change of registered address from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (9 pages)
AD01	Change of registered address from St Magnus House G17, Ground Floor, 3 Lower Thames Street London EC3R 6HD United Kingdom on 2020/10/12 to Third Floor 24 Chiswell Street London EC1Y 4YX filed on: 12th, October 2020	address	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (9 pages)
AP01	New director appointment on 2019/01/01. filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 19th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018	officers	Free Download (1 page)
CH01	On 2018/07/28 director's details were changed filed on: 16th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/10 director's details were changed filed on: 16th, October 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from Unit Ib2 Little London Mill Street London SE1 2BA on 2017/05/16 to St Magnus House G17, Ground Floor, 3 Lower Thames Street London EC3R 6HD filed on: 16th, May 2017	address	Free Download (1 page)
CH01	On 2016/10/13 director's details were changed filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 23rd, September 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/14 filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/14 filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/18	capital
AA	Small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/05/21 from Unit 11.3.2 the Leathermarket 11-13 Weston Street London SE1 3ER filed on: 21st, May 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/02/19 filed on: 19th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/18 filed on: 18th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/14 filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Small company accounts made up to 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/07/16. filed on: 16th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/14 filed on: 24th, October 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/08/21 filed on: 21st, August 2012	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2012	incorporation	Free Download (16 pages)
TM01	Director's appointment terminated on 2012/08/21 filed on: 21st, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/21 filed on: 21st, August 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2012	resolution	Free Download (2 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/07/04 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 4th, July 2012	address	Free Download (1 page)
CH01	On 2012/05/28 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/24. filed on: 24th, May 2012	officers	Free Download (3 pages)
CH01	On 2012/05/21 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
CH01	On 2012/05/21 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
CH01	On 2012/05/21 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/03 filed on: 3rd, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/03. filed on: 3rd, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/05/03. filed on: 3rd, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/03 filed on: 3rd, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/03. filed on: 3rd, May 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/14 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 18th, October 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, October 2010	incorporation	Free Download (24 pages)

Silkroad Technology Uk Limited LONDON

Silkroad Technology Uk Limited Address / Contact

Company Information / Profile

Company staff

Gregory D.

Michael L.

Robert D.

Michael M.

John S.

Nicholas R.

Andrew F.

Didier B.

Steven W.

Vistra Company Secretaries Limited

Peter E.

Matthew R.

People with significant control

Company filings

Company search

Contact us