SILVER BULLET DATA SERVICES GROUP PLC
Company details
- Registered name
- SILVER BULLET DATA SERVICES GROUP PLC
- Company number
- 08525481
- Registered office
- 54 CHARLOTTE STREET, LONDON, W1T 2NS, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 13 May 2013
- Status
- Active
- Age
- 13 years
- Previous names
- IO TECHNOLOGIES GROUP LIMITED (to 27 Nov 2019) · IO TECHNOLOGIES LIMITED (to 27 Nov 2019)
- Nature of business (SIC)
- 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 22 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | TORRIELLI, Umberto | — |
| 16/09/2025 | Director appointed | — | NASR, Dara |
| 31/08/2025 | Director resigned | RATTLE, Martyn | — |
| 31/08/2025 | Director resigned | KHAN-RUBALCABA, Annamaria | — |
| 23/06/2025 | Charge registered | — | A registered charge |
| 08/04/2024 | Director resigned | POYNTON, Darren William | — |
| 08/04/2024 | Secretary resigned | POYNTON, Darren William | — |
| 08/04/2024 | Director appointed | — | KHAN-RUBALCABA, Annamaria |
| 08/04/2024 | Director appointed | — | ELLIS, Christopher John |
| 08/04/2024 | Secretary appointed | — | ELLIS, Christopher John |
| 07/03/2023 | Director resigned | SADLER, Keith John | — |
| 27/05/2021 | Director appointed | — | RATTLE, Martyn |
| 27/05/2021 | Director appointed | — | POYNTON, Darren William |
| 27/05/2021 | Director appointed | — | CLARKE, Steven |
| 29/04/2021 | Director resigned | THOMAS, Jeffrey Paul | — |
| 29/10/2020 | Corporate-secretary resigned | FOOT ANSTEY SECRETARIAL LIMITED | — |
| 29/10/2020 | Secretary resigned | KINDLON, Rory Thomas | — |
| 29/10/2020 | Director appointed | — | TORRIELLI, Umberto |
| 29/10/2020 | Director appointed | — | SADLER, Keith John |
| 29/10/2020 | Secretary appointed | — | POYNTON, Darren William |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SILVER BULLET DATA SERVICES GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SILVER BULLET DATA SERVICES GROUP PLC (08525481)
SILVER BULLET DATA SERVICES GROUP PLC is a public limited company incorporated on 13 May 2013 and registered in the United Kingdom under company number 08525481. Its registered office is at 54 CHARLOTTE STREET, LONDON, W1T 2NS, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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