Silverpop Systems Limited

General information

Name:

Silverpop Systems Ltd

Office Address:

C/o Interpath Ltd 10 Fleet Place EC4M 7RB London

Number: 05178205

Incorporation date: 2004-07-13

Dissolution date: 2023-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Silverpop Systems was created on Tuesday 13th July 2004 as a private limited company. The enterprise head office was situated in London on C/o Interpath Ltd, 10 Fleet Place. The address post code is EC4M 7RB. The office registration number for Silverpop Systems Limited was 05178205. Silverpop Systems Limited had been active for nineteen years until dissolution date on Thursday 6th July 2023. 19 years from now this business changed its business name from Digital Oxygen to Silverpop Systems Limited.

James F. was this specific enterprise's managing director, assigned to lead the company on Thursday 30th June 2016.

The companies that controlled this firm were as follows: Ibm United Kingdom Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Portsmouth at North Harbour, PO6 3AU and was registered as a PSC under the registration number 00741598.

  • Previous company's names
  • Silverpop Systems Limited 2005-06-14
  • Digital Oxygen Limited 2004-07-13

Company staff

James F.

Role: Director

Appointed: 30 June 2016

Latest update: 6 October 2023

Alison S.

Role: Secretary

Appointed: 31 August 2015

Latest update: 6 October 2023

People with significant control

Ibm United Kingdom Limited
Address: PO BOX 41 North Harbour, Portsmouth, PO6 3AU, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 00741598
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 13 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2017 (AA)
filed on: 30th, September 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
  • 63110 : Data processing, hosting and related activities
18
Company Age

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