SILVERWELL TECHNOLOGY LIMITED
CAMBRIDGE CAMCON OIL LIMITED CAMCON LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 4WS

Company number 04109119
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address ST JOHN INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 4WS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-16 ; Change of name notice; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of SILVERWELL TECHNOLOGY LIMITED are www.silverwelltechnology.co.uk, and www.silverwell-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Silverwell Technology Limited is a Private Limited Company. The company registration number is 04109119. Silverwell Technology Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Silverwell Technology Limited is St John Innovation Park Cowley Road Cambridge Cambridgeshire Cb4 4ws. . CHAPCHAL, Daniel Robert is a Director of the company. JOHNSON, Darrell Paul is a Director of the company. WATSON, Peter is a Director of the company. WYGNANSKI, Wladyslaw is a Director of the company. YOUNG OF GRAFFHAM, David Ivor, Lord is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary ANDERSON, Ian has been resigned. Secretary MCDOUALL, David Christopher has been resigned. Director ALALAWI, Nabil has been resigned. Director ANDERSON, Ian has been resigned. Director ANDREW, Christopher John Aitken has been resigned. Director DAVID, William Guy has been resigned. Director MCDOUALL, David Christopher has been resigned. Director PILKINGTON, Nigel Douglas has been resigned. Director TURNMELL LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CHAPCHAL, Daniel Robert
Appointed Date: 25 February 2004
80 years old
Director
JOHNSON, Darrell Paul
Appointed Date: 01 October 2015
61 years old
Director
WATSON, Peter
Appointed Date: 01 June 2014
58 years old
Director
WYGNANSKI, Wladyslaw
Appointed Date: 27 November 2000
86 years old
Director
YOUNG OF GRAFFHAM, David Ivor, Lord
Appointed Date: 20 March 2008
93 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 27 November 2000
Appointed Date: 13 November 2000
Secretary
ANDERSON, Ian
Resigned: 02 March 2015
Appointed Date: 31 July 2008
Secretary
MCDOUALL, David Christopher
Resigned: 31 July 2008
Appointed Date: 27 November 2000
Director
ALALAWI, Nabil
Resigned: 12 March 2014
Appointed Date: 01 July 2012
84 years old
Director
ANDERSON, Ian
Resigned: 02 March 2015
Appointed Date: 01 July 2003
73 years old
Director
ANDREW, Christopher John Aitken
Resigned: 03 December 2009
Appointed Date: 28 February 2006
51 years old
Director
DAVID, William Guy
Resigned: 27 November 2000
Appointed Date: 13 November 2000
Director
MCDOUALL, David Christopher
Resigned: 31 July 2008
Appointed Date: 27 November 2000
89 years old
Director
PILKINGTON, Nigel Douglas
Resigned: 19 May 2008
Appointed Date: 29 November 2000
74 years old
Director
TURNMELL LIMITED
Resigned: 25 February 2004
Appointed Date: 21 March 2001

Persons With Significant Control

Lord David Ivor Young Of Graffham
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERWELL TECHNOLOGY LIMITED Events

30 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-16
30 Nov 2016
Change of name notice
29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
20 May 2016
Accounts for a small company made up to 30 November 2015
...
... and 89 more events
10 Dec 2000
New director appointed
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned
10 Dec 2000
Ad 29/11/00--------- £ si [email protected]=600 £ ic 1/601
13 Nov 2000
Incorporation

SILVERWELL TECHNOLOGY LIMITED Charges

12 August 2009
Debenture
Delivered: 1 September 2009
Status: Outstanding
Persons entitled: Ki Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Newhaven Management Services Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Guarantee & debenture
Delivered: 11 September 2007
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SILVERWELL MANAGEMENT COMPANY LIMITED SILVERWELL SURGERY LTD SILVERWELLS CONSULTANTS LIMITED SILVERWELLS DESIGN LIMITED SILVERWELLS FINANCIAL SERVICES LTD SILVERWELLS INVESTMENTS LIMITED SILVERWELLS LIMITED