Company number 03244512
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 5 ORCHARD CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SILVERMIR LIMITED are www.silvermir.co.uk, and www.silvermir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Silvermir Limited is a Private Limited Company.
The company registration number is 03244512. Silvermir Limited has been working since 02 September 1996.
The present status of the company is Active. The registered address of Silvermir Limited is 5 Orchard Close Elstree Borehamwood Hertfordshire Wd6 3pr. . STEINER, Nadia is a Director of the company. Secretary HAKIM, Maurice Robert has been resigned. Secretary KATAN, Fouad has been resigned. Secretary KATAN, Joseph has been resigned. Secretary PANDYA, Dipak has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COURDELLE, Victor has been resigned. Director KATAN, Fouad has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
KATAN, Fouad
Resigned: 04 December 1996
Appointed Date: 16 September 1996
Secretary
KATAN, Joseph
Resigned: 23 August 2000
Appointed Date: 04 December 1996
Secretary
PANDYA, Dipak
Resigned: 21 August 2008
Appointed Date: 18 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1996
Appointed Date: 02 September 1996
Director
COURDELLE, Victor
Resigned: 04 December 1996
Appointed Date: 16 September 1996
69 years old
Director
KATAN, Fouad
Resigned: 30 April 2012
Appointed Date: 04 December 1996
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1996
Appointed Date: 02 September 1996
SILVERMIR LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
17 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 55 more events
20 Sep 1996
New secretary appointed
20 Sep 1996
Director resigned
20 Sep 1996
New director appointed
20 Sep 1996
Registered office changed on 20/09/96 from: 1 mitchell lane bristol BS1 6BU
02 Sep 1996
Incorporation