Company number 09401574
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 19 VICTORIA TERRACE, HOVE, EAST SUSSEX, BN3 2WB
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of SILVERTECH LIMITED are www.silvertech.co.uk, and www.silvertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Silvertech Limited is a Private Limited Company.
The company registration number is 09401574. Silvertech Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of Silvertech Limited is 19 Victoria Terrace Hove East Sussex Bn3 2wb. . DEGHAYES, Munder is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Munder Deghayes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SILVERTECH LIMITED Events
13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
17 Mar 2015
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing AP01 for Munder Deghayes.
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
24 Feb 2015
Appointment of Mr Munder Deghayes as a director on 23 February 2015
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ANNOTATION
Clarification a second filed AP01 was registered on 17/03/2015.
20 Feb 2015
Termination of appointment of Graham Michael Cowan as a director on 19 February 2015
20 Feb 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 19 Victoria Terrace Hove East Sussex BN3 2WB on 20 February 2015
22 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-22