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Silver Bullet Data Services Group Plc

08525481

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

54 Charlotte Street, London, W1T 2NS
Incorporated 13/05/2013

Previously known as

Silver Bullet Data Services Group Limited · until 10/06/2021
Io Technologies Group Limited · until 27/11/2019
Io Technologies Limited · until 21/05/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Ian James

director · Since 29/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Nigel Sharrocks

director · Since 16/07/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Steven Clarke

director · Since 27/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Christopher John Ellis

secretary · Since 08/04/2024

Also on 3 other boards

Mr Christopher John Ellis

director · Since 08/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Dara Nasr

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Ian James

director · Since 29/10/2019

British · United Kingdom · Age 50

Nigel Sharrocks

director · Since 16/07/2020

British · United Kingdom · Age 70

Umberto Torrielli

director · Since 29/10/2020

Italian · United States · Age 43

Steven Clarke

director · Since 27/05/2021

British · United Kingdom · Age 52

Christopher John Ellis

director · Since 08/04/2024

British · United Kingdom · Age 65

Christopher John Ellis

secretary · Since 08/04/2024

Dara Nasr

director · Since 16/09/2025

British · England · Age 50

Former

Thomas Kevin Bowman

director · Resigned 08/09/2016

Charles Stuart Mcgregor

director · Resigned 26/09/2016

Rory Thomas Kindlon

director · Resigned 02/11/2016

William James Wallis

director · Resigned 24/07/2018

Jenita Rahman

director · Resigned 31/08/2018

Paul David Godwin Wright

director · Resigned 28/09/2018

Henry William Haywood Chamberlain

director · Resigned 01/04/2019

Parminder Basran

director · Resigned 07/06/2019

Stephen Andrew Hyde

director · Resigned 31/08/2019

Sharon Brittan

director · Resigned 29/10/2019

Eric Robert Newnham

director · Resigned 31/01/2020

Andrew Lister

director · Resigned 20/05/2020

Foot Anstey Secretarial Limited

corporate secretary · Resigned 29/10/2020

Rory Thomas Kindlon

secretary · Resigned 29/10/2020

Jeffrey Paul Thomas

director · Resigned 29/04/2021

Keith John Sadler

director · Resigned 07/03/2023

Darren William Poynton

secretary · Resigned 08/04/2024

Darren William Poynton

director · Resigned 08/04/2024

Martyn Rattle

director · Resigned 31/08/2025

Annamaria Khan-Rubalcaba

director · Resigned 31/08/2025

Mr Umberto Torrielli

director · Resigned 30/06/2026

Charges1 outstanding

Charge
outstanding

SHARON BRITTAN

Created 23/06/2025Registered 25/06/2025

Change History

statusactive
2026-06-24

Active

typeplc
2026-06-24

Public Limited Company

address line154 Charlotte Street
2026-06-24

54 CHARLOTTE STREET

post townLondon
2026-06-24

LONDON