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Silverdisc Limited, NN15 6XX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILVERDISC LIMITED

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

This company is commonly known as Silverdisc Limited. The company was founded 31 years ago and was given the registration number 02798073. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 4 Swallow Court, Kettering, Parkway, Kettering, Northamptonshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SILVERDISC LIMITED
Company Number:02798073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Swallow Court, Kettering, Parkway, Kettering, Northamptonshire, NN15 6XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Unit 5 Darwin House, Corby Gate Business Park, Corby, England, NN17 5JQ

Director04 February 2022Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary10 March 1993Active
54 St Pauls Road West, Dorking, RH4 2HS

Secretary31 July 1998Active
4 Swallow Court, Kettering, Parkway, Kettering, Northamptonshire, NN15 6XX

Secretary11 March 2011Active
4 Swallow Court, Kettering, Parkway, Kettering, Northamptonshire, NN15 6XX

Secretary11 September 2018Active
Unit 5, Unit 5, Darwin House, Corby Gate Business Park, Corby, England, NN17 5JQ

Secretary30 April 2019Active
21 Hazelwick Road, Three Bridges, Crawley, RH10 1NA

Secretary11 March 1993Active
54 St Pauls Road West, Dorking, RH4 2HS

Director10 March 1993Active
9, Market Place Buildings, Sheep Street, Kettering, NN16 0AQ

Director18 August 2009Active
Unit 5, Unit 5, Darwin House, Corby Gate Business Park, Corby, England, NN17 5JQ

Director10 March 1993Active
Unit 5, Unit 5, Darwin House, Corby Gate Business Park, Corby, England, NN17 5JQ

Director01 May 2019Active
21 Hazelwick Road, Three Bridges, Crawley, RH10 1NA

Director10 March 1993Active

People with Significant Control

Silverdisc Holdings Limited
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:5 Darwin House, Corby Gate Business Park, Corby, England, NN17 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Samantha Clare Perkins
Notified on:30 April 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Unit 5, Unit 5, Darwin House, Corby, England, NN17 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Mcgroary
Notified on:11 September 2018
Status:Active
Date of birth:August 1957
Nationality:British
Address:4 Swallow Court, Kettering, Northamptonshire, NN15 6XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Clare Perkins
Notified on:11 September 2018
Status:Active
Date of birth:February 1967
Nationality:British
Address:4 Swallow Court, Kettering, Northamptonshire, NN15 6XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mcgroary
Notified on:01 May 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:4 Swallow Court, Kettering, Northamptonshire, NN15 6XX
Nature of control:
  • Significant influence or control
Mr Alan Charles Perkins
Notified on:01 May 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:4 Swallow Court, Kettering, Northamptonshire, NN15 6XX
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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