Silver Bullet Data Services Group Limited

Active08525481 Private limited company
Incorporated
13 May 2013 (13 years)
Previously known as
IO Technologies Group Limited (until 27 November 2019)
IO Technologies Limited (until 21 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Group
Region
Greater London
Address
54 Charlotte Street
London
W1T 2NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born September 1975 (51)
Ellis, Christopher John
Secretary · Appointed 8 April 2024
Director · Appointed 8 April 2024
Also at Silver Bullet Data Science Limited (proposed for strike-off)
British
Born December 1960 (65)
Director · Appointed 27 May 2021
British
Born April 1974 (52)
Director · Appointed 16 July 2020
British
Born August 1956 (70)
Director · Appointed 29 October 2019
Also at Fluency Media Limited (proposed for strike-off), Silver Bullet Data Science Limited (proposed for strike-off), Local Planet Data Services Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Officer history (22 former)
30 June 2026
Resigned Torrielli, Umberto as Director
16 September 2025
Appointed Nasr, Dara as Director
31 August 2025
Resigned Rattle, Martyn as Director
31 August 2025
Resigned Khan-Rubalcaba, Annamaria as Director
8 April 2024
Resigned Poynton, Darren William as Director
8 April 2024
Appointed Khan-Rubalcaba, Annamaria as Director
8 April 2024
Resigned Poynton, Darren William as Secretary
8 April 2024
Appointed Ellis, Christopher John as Director
8 April 2024
Appointed Ellis, Christopher John as Secretary
7 March 2023
Resigned Sadler, Keith John as Director
27 May 2021
Appointed Clarke, Steven as Director
27 May 2021
Appointed Poynton, Darren William as Director
27 May 2021
Appointed Rattle, Martyn as Director
29 April 2021
Resigned Thomas, Jeffrey Paul as Director
29 October 2020
Appointed Sadler, Keith John as Director
29 October 2020
Appointed Poynton, Darren William as Secretary
29 October 2020
Appointed Torrielli, Umberto as Director
29 October 2020
Resigned Kindlon, Rory Thomas as Secretary
29 October 2020
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
16 July 2020
Appointed Sharrocks, Nigel as Director
20 May 2020
Resigned Lister, Andrew as Director
31 January 2020
Resigned Newnham, Eric Robert as Director
29 October 2019
Resigned Brittan, Sharon as Director
29 October 2019
Appointed James, Ian as Director
31 August 2019
Resigned Hyde, Stephen Andrew as Director
7 June 2019
Appointed Lister, Andrew as Director
7 June 2019
Resigned Basran, Parminder as Director
1 April 2019
1 April 2019
Appointed Basran, Parminder as Director
30 October 2018
28 September 2018
Resigned Wright, Paul David Godwin as Director
31 August 2018
Resigned Rahman, Jenita as Director
24 July 2018
Appointed Newnham, Eric Robert as Director
24 July 2018
Resigned Wallis, William James as Director
27 March 2017
Appointed Rahman, Jenita as Director
27 March 2017
Appointed Kindlon, Rory Thomas as Secretary
2 November 2016
Appointed Wright, Paul David Godwin as Director
2 November 2016
Resigned Kindlon, Rory Thomas as Director
26 September 2016
Resigned Mcgregor, Charles Stuart as Director
8 September 2016
Resigned Bowman, Thomas Kevin as Director
11 May 2016
Appointed Thomas, Jeffrey Paul as Director
11 May 2016
Appointed Hyde, Stephen Andrew as Director
22 February 2016
Appointed Bowman, Thomas Kevin as Director
23 December 2014
Resigned Witherall, Raoul Steven as Director
1 November 2014
Appointed Mcgregor, Charles Stuart as Director
4 July 2014
Appointed Brittan, Sharon as Director
4 July 2014
Appointed Wallis, William James as Director
10 December 2013
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
1 December 2013
Appointed Kindlon, Rory Thomas as Director
13 May 2013
Appointed Witherall, Raoul Steven as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 6

Companies where Silver Bullet Data Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 50–75% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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