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SILVERTEC (UK) LIMITED

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

This company is commonly known as Silvertec (uk) Limited. The company was founded 15 years ago and was given the registration number 06760282. The firm's registered office is in BAGSHOT. You can find them at Thor House, 49 Guildford Road, Bagshot, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SILVERTEC (UK) LIMITED
Company Number:06760282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Thor House, 49 Guildford Road, Bagshot, Surrey, United Kingdom, GU19 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS

Director27 November 2008Active
1/2 Chapel Farm, Hanslope Road, Hartwell, NN7 2EU

Secretary27 November 2008Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP

Corporate Secretary27 November 2008Active

People with Significant Control

Mr Mark Philip David Bull
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Amy Miranda Bull
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:The Mill, Pury Hill Business Park, Towcester, England, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Philip David Bull
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:The Mill, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-02-27Address

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

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-06-25Persons with significant control

Change to a person with significant control without name date.

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2021-06-24Officers

Change person director company with change date.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-24Address

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

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-08Officers

Change person director company with change date.

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