SILVER TELECOM LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
SILVER TELECOM LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
SILVER TELECOM LIMITED was incorporated 27 years ago on 16/09/1997 and has the registered number: 03434576. The accounts status is SMALL and accounts are next due on 31/12/2025.
SILVER TELECOM LIMITED was incorporated 27 years ago on 16/09/1997 and has the registered number: 03434576. The accounts status is SMALL and accounts are next due on 31/12/2025.
SILVER TELECOM LIMITED - GUILDFORD
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2024 | 30/09/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2023-08-30 | CURRENT |
| MR MARTIN FRANZ ECKHARD PANGELS | Nov 1967 | German | Director | 2023-08-30 | CURRENT |
| MR SEAN FRANCIS EDWARDS | Mar 1989 | British | Director | 2023-08-30 | CURRENT |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1997-09-16 UNTIL 1997-09-16 | RESIGNED | ||
| BRADLEE DAVID WEATERTON | Feb 1958 | British | Director | 1997-09-16 UNTIL 1999-08-31 | RESIGNED |
| PHIL TERRETT | Jul 1960 | British | Director | 2000-02-02 UNTIL 2002-08-01 | RESIGNED |
| MARK LEWIS RUDLAND | Nov 1946 | British | Director | 2000-02-02 UNTIL 2006-02-05 | RESIGNED |
| MR REGINALD DAVID HILL | Nov 1941 | British | Director | 2003-06-20 UNTIL 2017-11-22 | RESIGNED |
| CHRISTOPHER FRANCIS GREEN | Aug 1947 | British | Director | 1997-09-16 UNTIL 2023-08-30 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | British | Nominee Secretary | 1997-09-16 UNTIL 1997-09-16 | RESIGNED |
| STEPHEN FRANCIS EDWARDS | Apr 1961 | British | Director | 1997-09-16 UNTIL 2023-08-30 | RESIGNED |
| STEPHEN FRANCIS EDWARDS | Apr 1961 | British | Secretary | 1997-09-16 UNTIL 2023-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Slv Holdings Limited | 2023-08-30 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Francis Edwards | 2016-09-16 - 2023-08-30 | 4/1961 | Guildford |
Significant influence or control Significant influence or control as firm |
| Mr Christopher Francis Green | 2016-09-16 - 2023-08-30 | 8/1947 | Guildford |
Significant influence or control Significant influence or control as firm |
| Slv Holdings Limited | 2016-09-16 - 2023-08-30 | Newport | Ownership of shares 75 to 100 percent |