This company is commonly known as Silverlink Software Limited. The company was founded 16 years ago and was given the registration number 06468227. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SILVERLINK SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 06468227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, Tyne And Wear, NE28 9NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodstock, Felton, Morpeth, England, NE65 9HP | Secretary | 27 January 2011 | Active |
| Woodstock, Felton, Morpeth, England, NE65 9HP | Director | 08 July 2020 | Active |
| 7, New Street, Belize City, Belize, | Corporate Director | 01 August 2008 | Active |
| Fabriam Centre, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England, NE28 9NZ | Secretary | 18 September 2008 | Active |
| 21, Queen Street, Leeds, LS1 2TW | Corporate Secretary | 09 January 2008 | Active |
| Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ | Director | 16 September 2014 | Active |
| Fabriam Centre, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England, NE28 9NZ | Director | 18 September 2008 | Active |
| 60 Market Sq, Belize City, Belize, FOREIGN | Director | 08 July 2008 | Active |
| Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ | Director | 21 November 2017 | Active |
| Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ | Director | 17 May 2021 | Active |
| Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England, NE28 9NZ | Director | 12 February 2009 | Active |
| Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ | Director | 16 September 2014 | Active |
| Palliser House, Palliser Road, London, W14 9EQ | Director | 18 September 2008 | Active |
| 7, New Street, Belize City, Belize, | Corporate Director | 08 July 2008 | Active |
| 7, New Road, Belize City, Belize, Belize, | Corporate Director | 18 September 2008 | Active |
| 21 Queen Street, Leeds, LS1 2TW | Corporate Director | 09 January 2008 | Active |
| 4, Aztec Road, Berners Road Islington, London, England, N1 0PW | Corporate Director | 27 January 2011 | Active |
| Mr David Powell Stanley | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ |
| Nature of control | : |
|
| Mr John Connelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodstock, Felton, Morpeth, England, NE65 9HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Auditors | Auditors resignation limited company. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Change of name | Certificate change of name company. | Download |
| 2022-01-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Capital | Capital cancellation shares. | Download |
| 2021-07-14 | Capital | Capital return purchase own shares. | Download |
| 2021-07-14 | Capital | Capital return purchase own shares. | Download |
| 2021-06-22 | Capital | Capital cancellation shares. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
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