Company profile

SILVER PEAK SYSTEMS LIMITED

dissolved • ltd • 3 Field Court, Gray's Inn, London, WC1R 5EF

Company no.05590678Officers9Documents0

Key company facts

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Company Number: 05590678
Company Status: dissolved
Type: ltd
Date Of Creation: 2005-10-12
Registered Office: 3 Field Court, Gray's Inn, London, WC1R 5EF
Sic Codes: wholesale of electronic and telecommunications equipment and parts

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Latest activity

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Update	Date	Recency
Accounts Submitted	30 Mar 2026	1 Month
Change of Company Status	30 Mar 2026	1 Month
Confirmation Statement Submitted	30 Mar 2026	1 Month
Change of Date Of Cessation	30 Mar 2026	1 Month
Confirmation Statement Submitted	30 Dec 2025	4 Months
Change of Has Insolvency History	10 May 2024	2 Years
Change of Company Status	10 May 2024	2 Years
Change of Registered Office Address	10 May 2024	2 Years
HARRIS, Matthew Peter Resigned	24 Apr 2024	2 Years
HARRIS, Matthew Peter Appointed	1 Sep 2022	3 Years
WATERS, Marc Edward Resigned	1 Sep 2022	3 Years
MARSTON, Stuart Adrian Appointed	28 Apr 2022	4 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MARSTON, Stuart Adrian	director	2022-04-28
HARRIS, Matthew Peter	director	2022-09-01
WATERS, Marc Edward	director	2020-10-20
ORAM, Philippa Anne	director	2020-10-20
HUGHES, David Anthony	director	2013-06-13
YEAMAN, Eric	director	2005-10-12
OVALSEC LIMITED	corporate-nominee-secretary	2005-10-12
TINSLEY, Richard	director	2005-10-12
OVAL NOMINEES LIMITED	corporate-nominee-director	2005-10-12

PSC records

People with significant control, when present.

Name	Control	Notified
Mr David Anthony Hughes	individual-person-with-significant-control	2016-04-06
Eric Yeaman	individual-person-with-significant-control	2016-04-06
Hewlett Packard Enterprise Company	corporate-entity-person-with-significant-control	2020-09-21

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MARSTON, Stuart Adrian	director	9
HARRIS, Matthew Peter	director	9
WATERS, Marc Edward	director	9
ORAM, Philippa Anne	director	11
HUGHES, David Anthony	director	0
YEAMAN, Eric	director	1
OVALSEC LIMITED	corporate-nominee-secretary	94
TINSLEY, Richard	director	0
OVAL NOMINEES LIMITED	corporate-nominee-director	100

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