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SILVERTEL UK LTD

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

This company is commonly known as Silvertel Uk Ltd. The company was founded 13 years ago and was given the registration number 07346560. The firm's registered office is in HUNTINGDON. You can find them at Huntingdon Business Centre Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SILVERTEL UK LTD
Company Number:07346560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Huntingdon Business Centre Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England, PE29 6EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Gordon Close, Little Paxton, St. Neots, England, PE19 6PF

Secretary30 September 2015Active
47, Gordon Close, Little Paxton, St. Neots, England, PE19 6PF

Director14 April 2023Active
47, Gordon Close, Little Paxton, St. Neots, England, PE19 6PF

Director16 August 2010Active
47, Gordon Close, Little Paxton, St. Neots, England, PE19 6PF

Secretary16 August 2010Active
47, Gordon Close, Little Paxton, St. Neots, PE19 6PF

Secretary04 September 2014Active

People with Significant Control

Mrs Aine Pozo
Notified on:05 September 2023
Status:Active
Date of birth:April 1978
Nationality:Irish
Country of residence:England
Address:47, Gordon Close, St. Neots, England, PE19 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anton Richard Pozo
Notified on:01 September 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:47, Gordon Close, St. Neots, England, PE19 6PF
Nature of control:
  • Ownership of shares 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 (8 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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Officers

Change person secretary company with change date.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-04-14Officers

Appoint person director company with name date.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-06Address

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

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-01Address

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

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-12-09Officers

Termination secretary company with name termination date.

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2015-12-09Officers

Appoint person secretary company with name date.

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