This company is commonly known as Silvertronic Limited. The company was founded 38 years ago and was given the registration number 01993292. The firm's registered office is in WALTHAM CROSS. You can find them at 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
Name | : | SILVERTRONIC LIMITED |
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Company Number | : | 01993292 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 1986 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Trevor Jones & Partners Ltd., Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR | Director | 01 April 2021 | Active |
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR | Director | 01 April 2021 | Active |
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR | Secretary | 01 April 2021 | Active |
C/O Trevor Jones & Partners Ltd., Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR | Secretary | - | Active |
4 Woodview, Cuffley, Potters Bar, EN6 4RE | Director | - | Active |
99/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR | Director | - | Active |
99/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR | Director | - | Active |
3 The Brambles, Cheshunt, Waltham Cross, EN8 8JD | Director | - | Active |
Mr Jamie John Devereux | ||
Notified on | : | 01 August 2021 |
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Status | : | Active |
Date of birth | : | April 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR |
Nature of control | : |
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Mr Steven Leonard Devereux | ||
Notified on | : | 01 August 2021 |
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Status | : | Active |
Date of birth | : | August 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR |
Nature of control | : |
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Mr Clive Steven Spence | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Trevor Jones & Partners Ltd., Springfield House 99/101 Crossbrook Street, Waltham Cross, England, EN8 8JR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-12 | Capital | Capital return purchase own shares. | Download |
2021-10-08 | Capital | Capital return purchase own shares. | Download |
2021-09-22 | Capital | Capital cancellation shares. | Download |
2021-09-16 | Officers | Termination secretary company with name termination date. | Download |
2021-09-15 | Officers | Termination secretary company with name termination date. | Download |
2021-09-10 | Officers | Change person director company with change date. | Download |
2021-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
2021-04-03 | Officers | Appoint person director company with name date. | Download |
2021-04-02 | Officers | Termination secretary company. | Download |
2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
2021-04-01 | Officers | Termination director company with name termination date. | Download |
2021-04-01 | Officers | Appoint person director company with name date. | Download |
2021-04-01 | Officers | Termination director company with name termination date. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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