SILVERWELL TECHNOLOGY LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
SILVERWELL TECHNOLOGY LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
SILVERWELL TECHNOLOGY LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04109119. The accounts status is GROUP and accounts are next due on 30/09/2024.
SILVERWELL TECHNOLOGY LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04109119. The accounts status is GROUP and accounts are next due on 30/09/2024.
SILVERWELL TECHNOLOGY LIMITED - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PIONEER HOUSE VISION PARK
CAMBRIDGE
CB24 9NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMCON OIL LIMITED (until 30/11/2016)
CAMCON OIL LIMITED (until 30/11/2016)
CAMCON LIMITED (until 01/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAKE WILLIAM HOGARTH IRWIN | Feb 1975 | British | Director | 2021-03-26 | CURRENT |
MR DARRELL PAUL JOHNSON | May 1964 | British | Director | 2015-10-01 | CURRENT |
JAMES MUNRO MURRAY SUTHERLAND | Sep 1954 | British | Director | 2018-03-26 | CURRENT |
MR GREGORY JOHN ROEDIGER | Mar 1972 | British | Director | 2020-09-09 UNTIL 2021-03-26 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2000-11-13 UNTIL 2000-11-27 | RESIGNED |
IAN ANDERSON | Oct 1952 | British | Secretary | 2008-07-31 UNTIL 2015-03-02 | RESIGNED |
MR NIGEL FRANCIS PENNEY | Jun 1959 | British | Director | 2018-03-26 UNTIL 2021-02-28 | RESIGNED |
LORD DAVID IVOR YOUNG OF GRAFFHAM | Feb 1932 | British | Director | 2008-03-20 UNTIL 2022-12-08 | RESIGNED |
MR DAVID CHRISTOPHER MCDOUALL | Aug 1936 | British | Secretary | 2000-11-27 UNTIL 2008-07-31 | RESIGNED |
MR WLADYSLAW WYGNANSKI | Sep 1939 | Polish | Director | 2000-11-27 UNTIL 2018-03-23 | RESIGNED |
MR PETER WATSON | Feb 1967 | British | Director | 2014-06-01 UNTIL 2018-03-23 | RESIGNED |
MR FREDERICK THOMAS TILTON | Feb 1953 | American | Director | 2018-11-01 UNTIL 2022-10-30 | RESIGNED |
BARRY STIEFEL | Dec 1949 | German | Director | 2018-02-21 UNTIL 2020-09-01 | RESIGNED |
MR DAVID CHRISTOPHER MCDOUALL | Aug 1936 | British | Director | 2000-11-27 UNTIL 2008-07-31 | RESIGNED |
LLOYD DORFMAN | Aug 1952 | British | Director | 2018-02-21 UNTIL 2022-10-25 | RESIGNED |
MR NIGEL DOUGLAS PILKINGTON | Feb 1951 | British | Director | 2000-11-29 UNTIL 2008-05-19 | RESIGNED |
DANIEL ROBERT CHAPCHAL | Jun 1945 | British | Director | 2004-02-25 UNTIL 2021-06-14 | RESIGNED |
WILLIAM GUY DAVID | British | Director | 2000-11-13 UNTIL 2000-11-27 | RESIGNED | |
MR CHRISTOPHER JOHN AITKEN ANDREW | Apr 1974 | British | Director | 2006-02-28 UNTIL 2009-12-03 | RESIGNED |
IAN ANDERSON | Oct 1952 | British | Director | 2003-07-01 UNTIL 2015-03-02 | RESIGNED |
NABIL ALALAWI | Dec 1940 | Uae | Director | 2012-07-01 UNTIL 2014-03-12 | RESIGNED |
TURNMELL LIMITED | Corporate Director | 2001-03-21 UNTIL 2004-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Lloyd Dorfman | 2021-03-26 | 8/1952 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
Lord David Ivor Young Of Graffham | 2016-04-06 - 2021-03-26 | 2/1932 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nathan Kirsch | 2016-04-06 - 2020-12-09 | 1/1932 | Manzini |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |