This company is commonly known as Silventa Limited. The company was founded 20 years ago and was given the registration number 05065064. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Wybourne Grange, 8 Wybourne Rise, Tunbridge Wells, Kent. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | SILVENTA LIMITED |
|---|---|---|
| Company Number | : | 05065064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2004 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wybourne Grange, 8 Wybourne Rise, Tunbridge Wells, Kent, TN2 5JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wybourne Grange, Wybourne Rise, Tunbridge Wells, TN2 5JG | Secretary | 22 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 March 2004 | Active |
| 129 York Road, Bury St. Edmunds, IP33 3EE | Director | 01 February 2005 | Active |
| 14 Crayle House, Malta Street, London, EC1V 0BT | Director | 01 February 2005 | Active |
| 5 Coopers Court, % Coopers Court, London Road, Hindhead, United Kingdom, GU26 6FT | Director | 23 June 2023 | Active |
| Wybourne Grange, Wybourne Rise, Tunbridge Wells, TN2 5JG | Director | 22 March 2004 | Active |
| Wybourne Grange, Wybourne Rise, Tunbridge Wells, TN2 5JG | Director | 22 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 March 2004 | Active |
| Mr John Tysoe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 8, Wybourne Rise, Tunbridge Wells, England, TN2 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
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