SILVERETTE SYSTEMS LIMITED

Company summary

Company number: 03054664
Status: ACTIVE
Incorporated / age: 10 May 199531 years
Registered office: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHGROVE SECRETARIES LIMITED ACTIVE	Secretary	10 Mar 2016				5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
WELLING, Aaron William, Mr. ACTIVE	Director	01 Nov 2021		England	October 1981	5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
ASHFORD SECRETARIES LIMITED RESIGNED	Secretary	22 Aug 2006	10 Mar 2016			5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	10 May 1995	22 Aug 2006			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 May 1995	10 May 1995			788-790 Finchley Road, London, NW11 7TJ
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
DAVIS, Gregory Robert John RESIGNED	Director	30 Apr 2010	31 Mar 2017	United Kingdom	June 1960	5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
GEORGE, Matthew Scott RESIGNED	Director	10 May 1995	10 Apr 1997		March 1968	11 Hereward Road, London, SW17 7EY
GRASSICK, James William RESIGNED	Director	10 Apr 1997	31 Jul 1998		September 1959	La Closette, Sark, GY9 0SD, Channel Islands
PARKER, Jonathan David RESIGNED	Director	10 May 1995	10 Apr 1999		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
SHARKEY, Gann RESIGNED	Director	31 Mar 2017	01 Nov 2021	England	September 1962	5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Dec 2003	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TOWNSEND, Susan Jane RESIGNED	Director	10 Apr 1997	20 Aug 1997		June 1969	28 Ballakermeen Close, Douglas, Isle Of Man, IM1 4HX
ANNAN LIMITED RESIGNED	Director	02 Dec 2003	22 Aug 2006			6th Floor, 94 Wigmore Street, London, W1U 3RF
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	10 May 1995	10 May 1995			788-790 Finchley Road, London, NW11 7TJ
HEATHBROOKE DIRECTORS LIMITED RESIGNED	Director	22 Aug 2006	10 Mar 2016			5th, Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

ASHGROVE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

WELLING, Aaron William, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: October 1981
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

ASHFORD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Aug 2006
Resigned on: 10 Mar 2016
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 22 Aug 2006
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1995
Resigned on: 10 May 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

DAVIS, Gregory Robert John RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

GEORGE, Matthew Scott RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 10 Apr 1997
Date of birth: March 1968
Address: 11 Hereward Road, London, SW17 7EY

GRASSICK, James William RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 31 Jul 1998
Date of birth: September 1959
Address: La Closette, Sark, GY9 0SD, Channel Islands

PARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 10 Apr 1999
Date of birth: April 1967
Address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

SHARKEY, Gann RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: September 1962
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TOWNSEND, Susan Jane RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 20 Aug 1997
Date of birth: June 1969
Address: 28 Ballakermeen Close, Douglas, Isle Of Man, IM1 4HX

ANNAN LIMITED RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 22 Aug 2006
Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1995
Resigned on: 10 May 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

HEATHBROOKE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 10 Mar 2016
Address: 5th, Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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