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Home > England & Wales Companies > SILVERPOP SYSTEMS LIMITED
Company Information for

SILVERPOP SYSTEMS LIMITED

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
05178205
Private Limited Company
Liquidation

Company Overview

About Silverpop Systems Ltd
SILVERPOP SYSTEMS LIMITED was founded on 2004-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Silverpop Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SILVERPOP SYSTEMS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Other companies in EC4A
 
Previous Names
DIGITAL OXYGEN LIMITED14/06/2005
Filing Information
Company Number 05178205
Company ID Number 05178205
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-06 12:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERPOP SYSTEMS LIMITED
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Companies with same name SILVERPOP SYSTEMS LIMITED
The following companies were found which have the same name as SILVERPOP SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERPOP SYSTEMS INC Delaware Unknown
SILVERPOP SYSTEMS INC. Texas Dissolved Company formed on the 2002-11-27
SILVERPOP SYSTEMS INC Georgia Unknown
SILVERPOP SYSTEMS INCORPORATED California Unknown
SILVERPOP SYSTEMS INC North Carolina Unknown
SILVERPOP SYSTEMS INCORPORATED Michigan UNKNOWN
SILVERPOP SYSTEMS INCORPORATED New Jersey Unknown
Silverpop Systems Inc Connecticut Unknown
Silverpop Systems Inc Maryland Unknown
SILVERPOP SYSTEMS INC Georgia Unknown
SILVERPOP SYSTEMS INC Arkansas Unknown

Company Officers of SILVERPOP SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY CATHERINE SULLIVAN
 Company Secretary 2015-08-31
JAMES PAUL FREEMANTLE
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GOLDSTEIN
 Director 2015-07-20 2016-06-30
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-03-01 2015-08-31
TIMOTHY GINGELL
 Director 2014-11-01 2015-07-20
JIM MCCORMICK
 Director 2005-03-01 2014-11-01
WILLIAM NUSSEY
 Director 2005-03-01 2014-11-01
MIKE WESTON
 Company Secretary 2004-07-13 2005-03-01
RIAZ KANANI
 Director 2004-07-13 2005-03-01
MARC MORRIS
 Director 2004-07-13 2005-03-01
MIKE WESTON
 Director 2004-07-13 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PAUL FREEMANTLE ASPERA UK LIMITED Director 2016-05-13 CURRENT 2012-06-15 Liquidation
JAMES PAUL FREEMANTLE OPENPAGES LIMITED Director 2012-03-28 CURRENT 2000-09-22 Liquidation
JAMES PAUL FREEMANTLE SOFTWARE SCIENCES LIMITED Director 2011-07-25 CURRENT 1991-04-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06Final Gazette dissolved via compulsory strike-off
2023-04-06Voluntary liquidation. Notice of members return of final meeting
2022-07-15600Appointment of a voluntary liquidator
2022-07-15LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-25
2021-08-06600Appointment of a voluntary liquidator
2021-08-06LIQ06Voluntary liquidation. Resignation of liquidator
2020-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-25
2018-06-01AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-13SH02Sub-division of shares on 2016-02-08
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-13AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-07-13AP01DIRECTOR APPOINTED JAMES PAUL FREEMANTLE
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSTEIN
2016-07-12RES13Resolutions passed:
  • Sub divison 08/02/2016
  • ADOPT ARTICLES
2016-07-12RES01ADOPT ARTICLES 08/02/2016
2016-06-21AD03Registers moved to registered inspection location of 76 Upper Ground London SE1 9PZ
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM 5 New Street Square London EC4A 3TW
2016-06-20AD02Register inspection address changed to 76 Upper Ground London SE1 9PZ
2016-04-13AP03Appointment of Alison Mary Catherine Sullivan as company secretary on 2015-08-31
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-21TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-08-31
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0113/07/15 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MARK GOLDSTEIN
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NUSSEY
2015-08-14AP01DIRECTOR APPOINTED MR TIMOTHY GINGELL
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JIM MCCORMICK
2014-10-30AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0113/07/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06AR0113/07/13 FULL LIST
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM MCCORMICK / 29/09/2011
2012-08-08AR0113/07/12 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-14AR0113/07/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-14AR0113/07/10 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-12-08288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-28363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-23225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2006-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-18363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-14CERTNMCOMPANY NAME CHANGED DIGITAL OXYGEN LIMITED CERTIFICATE ISSUED ON 14/06/05
2005-06-07ELRESS386 DISP APP AUDS 20/05/05
2005-06-07ELRESS366A DISP HOLDING AGM 20/05/05
2005-05-16RES13RE:CONSOLIDATION 23/03/05
2005-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: SUITE 111B, BUSINESS DESIGN CENTRE, 52 UPPER STREET, ISLINGTON, LONDON N1 0QH
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288bSECRETARY RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED
2005-04-04RES12VARYING SHARE RIGHTS AND NAMES
2005-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-03MEM/ARTSARTICLES OF ASSOCIATION
2005-02-21RES04NC INC ALREADY ADJUSTED 17/08/04
2005-02-21122CONVE 01/10/04
2005-02-21123£ NC 1000/2000 17/08/04
2005-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-2188(2)RAD 17/08/04--------- £ SI 4600@.1=460 £ IC 540/1000
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to SILVERPOP SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-11
Appointmen2019-10-11
Notices to2019-10-11
Fines / Sanctions
No fines or sanctions have been issued against SILVERPOP SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERPOP SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of SILVERPOP SYSTEMS LIMITED registering or being granted any patents
Domain Names

SILVERPOP SYSTEMS LIMITED owns 1 domain names.

silverpop.co.uk  

Trademarks
We have not found any records of SILVERPOP SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SILVERPOP SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2015-1 GBP £2,324 Advertising/Miscellaneous expenses
City of London 2014-12 GBP £2,517 Advertising/Miscellaneous expenses
City of London 2014-11 GBP £2,642 Advertising/Miscellaneous expenses
City of London 2014-9 GBP £1,949 Advertising/Miscellaneous expenses
City of London 2014-8 GBP £2,753 Advertising/Miscellaneous expenses
City of London 2014-7 GBP £2,580 Advertising/Miscellaneous expenses
City of London 2014-6 GBP £2,591 Advertising/Miscellaneous expenses
City of London 2014-5 GBP £2,367 Advertising/Miscellaneous expenses
City of London 2014-4 GBP £2,677 Advertising/Miscellaneous expenses
City of London 2014-3 GBP £9,133
City of London 2014-1 GBP £8,614
City of London 2013-11 GBP £2,619 Advertising/Miscellaneous expenses
City of London 2013-10 GBP £4,384 Advertising/Miscellaneous expenses
City of London 2013-9 GBP £3,737 Advertising/Miscellaneous expenses
City of London 2013-7 GBP £2,525 Advertising/Miscellaneous expenses
City of London 2013-6 GBP £4,227 Advertising/Miscellaneous expenses
City of London 2013-4 GBP £3,292 Advertising/Miscellaneous expenses
City of London 2013-3 GBP £2,485 Advertising/Miscellaneous expenses
City of London 2013-2 GBP £2,588 Advertising/Miscellaneous expenses
City of London 2012-11 GBP £1,841 Advertising/Miscellaneous expenses
City of London 2012-9 GBP £1,769 Advertising/Miscellaneous expenses
City of London 2012-8 GBP £2,156 Advertising/Miscellaneous expenses
City of London 2012-7 GBP £1,691 Advertising/Miscellaneous expenses
City of London 2012-5 GBP £1,653 Advertising/Miscellaneous expenses
City of London 2012-4 GBP £2,294 Advertising/Miscellaneous expenses
City of London 2012-3 GBP £1,745 Advertising/Miscellaneous expenses
City of London 2012-2 GBP £3,651 Miscellaneous expenses
City of London 2011-12 GBP £2,160 Miscellaneous expenses
City of London 2011-9 GBP £1,580 Miscellaneous expenses
City of London 2011-8 GBP £1,994 Miscellaneous expenses
City of London 2011-5 GBP £8,536 Miscellaneous expenses
City of London 0-0 GBP £19,559 Advertising/Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SILVERPOP SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SILVERPOP SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partySILVERPOP SYSTEMS LIMITEDEvent Date2019-10-11
 
Initiating party Event TypeAppointmen
Defending partySILVERPOP SYSTEMS LIMITEDEvent Date2019-10-11
Company Number: 05178205 Name of Company: SILVERPOP SYSTEMS LIMITED Previous Name of Company: Digital Oxygen Limited (until 14/06/2005) Nature of Business: Data processing, hosting and related activit…
 
Initiating party Event TypeNotices to
Defending partySILVERPOP SYSTEMS LIMITEDEvent Date2019-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERPOP SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERPOP SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 7RB