UKBizDB.co.uk

THE SILENT COMMERCE COMPANY LIMITED

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

This company is commonly known as The Silent Commerce Company Limited. The company was founded 24 years ago and was given the registration number 04055473. The firm's registered office is in SOUTH SHIELDS. You can find them at 35 Wharton Street, , South Shields, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE SILENT COMMERCE COMPANY LIMITED
Company Number:04055473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Wharton Street, South Shields, England, NE33 3JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Wharton Street, South Shields, England, NE33 3JX

Secretary08 September 2005Active
35, Wharton Street, South Shields, England, NE33 3JX

Director06 April 2005Active
10 Dorset Avenue, South Shields, NE34 7JA

Secretary06 April 2005Active
St. Michaels Lodge, Cheddar Road, Axbridge, BS26 2DN

Secretary02 October 2000Active
60 Minster Road, Godalming, GU7 1SR

Secretary02 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 2000Active
St. Michaels Lodge, Cheddar Road, Axbridge, BS26 2DN

Director27 November 2000Active
60 Minster Road, Godalming, GU7 1SR

Director02 October 2000Active
161 Desborough Road, Eastleigh, Southampton, SO50 5NP

Director02 October 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 August 2000Active

People with Significant Control

Mr Geoffrey Paul Carter
Notified on:18 August 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:35, Wharton Street, South Shields, England, NE33 3JX
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.