SILVON SOFTWARE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3AW

Company number 02724864
Status Active
Incorporation Date 22 June 1992
Company Type Private Limited Company
Address THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 558,297 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SILVON SOFTWARE LIMITED are www.silvonsoftware.co.uk, and www.silvon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Silvon Software Limited is a Private Limited Company. The company registration number is 02724864. Silvon Software Limited has been working since 22 June 1992. The present status of the company is Active. The registered address of Silvon Software Limited is The Heights 59 65 Lowlands Road Harrow Middlesex Ha1 3aw. . HENNEL, Michael Joseph is a Director of the company. THORBURN, Andrew David is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary MAHARA, Mark has been resigned. Secretary SEXTON, Rose Marie has been resigned. Secretary SKOWERA, William Edward has been resigned. Director BARRY, George has been resigned. Director FINN, Michael John has been resigned. Director HODGE, Christopher Patrick has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MAHARA, Mark has been resigned. Director MONTEIRO, Xavier Ignatius has been resigned. Director PUTTOCK, Martin James has been resigned. Director ROLDAN, Arthur Robert has been resigned. Director SKOWERA, William Edward has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HENNEL, Michael Joseph
Appointed Date: 01 July 1992
66 years old
Director
THORBURN, Andrew David
Appointed Date: 19 July 2010
61 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 01 July 1992
Appointed Date: 22 June 1992
Secretary
MAHARA, Mark
Resigned: 19 July 2010
Appointed Date: 10 September 2001
Secretary
SEXTON, Rose Marie
Resigned: 10 September 2001
Appointed Date: 16 March 1998
Secretary
SKOWERA, William Edward
Resigned: 16 March 1998
Appointed Date: 01 July 1992
Director
BARRY, George
Resigned: 03 September 2001
Appointed Date: 21 May 1999
72 years old
Director
FINN, Michael John
Resigned: 01 June 1995
Appointed Date: 01 July 1992
76 years old
Director
HODGE, Christopher Patrick
Resigned: 20 June 1994
Appointed Date: 01 February 1994
76 years old
Nominee Director
LAI, Poh Lim
Resigned: 01 July 1992
Appointed Date: 22 June 1992
68 years old
Director
MAHARA, Mark
Resigned: 19 July 2010
Appointed Date: 06 March 2000
67 years old
Director
MONTEIRO, Xavier Ignatius
Resigned: 08 March 2000
Appointed Date: 16 September 1998
65 years old
Director
PUTTOCK, Martin James
Resigned: 14 May 1999
Appointed Date: 16 March 1998
69 years old
Director
ROLDAN, Arthur Robert
Resigned: 10 March 1998
Appointed Date: 01 July 1992
79 years old
Director
SKOWERA, William Edward
Resigned: 29 July 1998
Appointed Date: 01 July 1992
69 years old

SILVON SOFTWARE LIMITED Events

09 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 558,297
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 558,297
31 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
09 Sep 1992
Director resigned;new director appointed
09 Sep 1992
New director appointed
21 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1992
Company name changed newone LIMITED\certificate issued on 10/07/92
22 Jun 1992
Incorporation

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