UKBizDB.co.uk

SILVER-KEY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silver-key Consultants Limited. The company was founded 34 years ago and was given the registration number 02467787. The firm's registered office is in FROME. You can find them at 30 Rodden Road, , Frome, Somerset. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:SILVER-KEY CONSULTANTS LIMITED
Company Number:02467787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:30 Rodden Road, Frome, Somerset, BA11 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Barn, Witham Friary, Frome, BA11 5HF

Secretary08 July 2003Active
West Barn, Witham Friary, Frome, BA11 5HF

Director-Active
West Barn, Witham Friary, Frome, England, BA11 5HF

Director06 April 2016Active
West Barn, Witham Friary, Frome, England, BA11 5HF

Director01 November 2023Active
46 Noss Mayo, Plymouth, PL8 1EE

Secretary-Active
4 Mallards Way, Lightwater, GU18 5ND

Secretary06 January 1994Active
4 Mallards Way, Lightwater, GU18 5ND

Secretary10 June 2002Active
46 Noss Mayo, Plymouth, PL8 1EE

Director10 June 2002Active
4 Mallards Way, Lightwater, GU18 5ND

Director06 January 1994Active

People with Significant Control

Mrs Nicola Shepherd
Notified on:01 January 2023
Status:Active
Date of birth:July 1972
Nationality:English
Country of residence:England
Address:West Barn, Witham Friary, Frome, England, BA11 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Shepherd
Notified on:01 January 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:West Barn, Witham Friary, Frome, United Kingdom, BA11 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Officers

Appoint person director company with name date.

Download
2023-10-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-17Persons with significant control

Notification of a person with significant control.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Address

Change registered office address company with date old address new address.

Download
2021-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-05-11Officers

Appoint person director company with name date.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-17Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-19Accounts

Accounts with accounts type total exemption small.

Download
2014-04-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.