Silver Bullet Automotive Solutions Limited. Head office in Bellshill. Check Director.

Silver Bullet Automotive Solutions Limited, Bellshill

Silver Bullet Automotive Solutions Limited is a private limited company. Situated at Dalserf House (Gf), Strathclyde Business Park, Bellshill ML4 3RA, the above-mentioned 6 years old enterprise was incorporated on 2018-04-04 and is officially categorised as "business and domestic software development" (SIC code: 62012).
2 directors can be found in the firm: Anthony J. (appointed on 15 August 2022), Thomas K. (appointed on 31 January 2022).

About
Name: Silver Bullet Automotive Solutions Limited
Number: SC593396
Incorporation date: 2018-04-04
End of financial year: 31 December


Address:	Dalserf House (gf) Strathclyde Business Park Bellshill ML4 3RA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Keyloop (Uk) Limited

16 December 2021

Address	The Brickworks 35-43 Greyfriars Road, Reading, Berkshire, RG1 1NP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares right to appoint and remove directors

Peter V.

4 April 2018 - 16 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John L.

18 September 2018 - 23 September 2020

Nature of control:	significiant influence or control

The date for Silver Bullet Automotive Solutions Limited confirmation statement filing is 2024-05-06. The previous one was submitted on 2023-04-22. The deadline for the next accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Keyloop (Uk) Limited owns over 3/4 of shares. The corporate PSC is located at 35-43 Greyfriars Road, RG1 1NP Reading, Berkshire. Peter V. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
AD01	Address change date: 6th November 2023. New Address: C/O Regus Maxim Business Park, Maxim 1 2 Parklands Way Motherwell North Lanarkshire ML1 4WR. Previous address: Dalserf House (Gf) Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland filed on: 6th, November 2023 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, August 2023 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, August 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, August 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, August 2023 \| incorporation	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, July 2023 \| accounts	Free Download (80 pages)
MA	Articles and Memorandum of Association filed on: 30th, December 2022 \| incorporation	Free Download (18 pages)
TM01	15th August 2022 - the day director's appointment was terminated filed on: 30th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th August 2022 filed on: 30th, August 2022 \| officers	Free Download (2 pages)
SH19	Statement of Capital on 11th August 2022: 108.00 GBP filed on: 11th, August 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, August 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, August 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/07/22 filed on: 10th, August 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, August 2022 \| resolution	Free Download (2 pages)
TM01	31st January 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 7th March 2022. New Address: Dalserf House (Gf) Strathclyde Business Park Bellshill Lanarkshire ML4 3RA. Previous address: Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland filed on: 7th, March 2022 \| address	Free Download (1 page)
SH01	Statement of Capital on 16th December 2021: 1150108.00 GBP filed on: 17th, January 2022 \| capital	Free Download (3 pages)
AP01	New director was appointed on 16th December 2021 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 13th, January 2022 \| resolution	Free Download (4 pages)
TM01	16th December 2021 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	16th December 2021 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2021 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
TM01	16th December 2021 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 13th August 2021 filed on: 13th, August 2021 \| officers	Free Download (2 pages)
TM01	13th August 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 15th August 2019: 1150100.00 GBP filed on: 6th, May 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, January 2021 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 1st December 2020 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
TM01	16th December 2020 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
AD01	Address change date: 6th May 2020. New Address: Pioneer House Renshaw Place Holytown Motherwell ML1 4UF. Previous address: The Wright Business Centre Lonmay Road Glasgow G33 4EL United Kingdom filed on: 6th, May 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 1st April 2020 filed on: 14th, April 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 15th August 2019: 1150100.00 GBP filed on: 28th, October 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 28th, October 2019 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 29th March 2019: 650100.00 GBP filed on: 22nd, October 2019 \| capital	Free Download (4 pages)
AP01	New director was appointed on 29th March 2019 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 14th, October 2019 \| resolution	Free Download (23 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
TM01	31st July 2019 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
TM02	8th February 2019 - the day secretary's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
TM01	8th February 2019 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th November 2018 filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th November 2018 filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 29th October 2018 filed on: 29th, October 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 18th September 2018: 100.00 GBP filed on: 19th, October 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 19th, October 2018 \| resolution	Free Download (21 pages)
TM02	21st September 2018 - the day secretary's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2019 to 31st December 2018 filed on: 6th, June 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2018 \| incorporation	Free Download (11 pages)

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