SILVERDISC LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN15 6XX

Company number 02798073
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address 4 SWALLOW COURT, KETTERING, PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 17.64 . The most likely internet sites of SILVERDISC LIMITED are www.silverdisc.co.uk, and www.silverdisc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Wellingborough Rail Station is 5.2 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverdisc Limited is a Private Limited Company. The company registration number is 02798073. Silverdisc Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Silverdisc Limited is 4 Swallow Court Kettering Parkway Kettering Northamptonshire Nn15 6xx. . MCGROARY, Paul is a Secretary of the company. MCGROARY, Paul is a Director of the company. PERKINS, Alan Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BARFIELD, Eric John has been resigned. Secretary TODD, Alan Alexander has been resigned. Director BARFIELD, Eric John has been resigned. Director TODD, Alan Alexander has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGROARY, Paul
Appointed Date: 11 March 2011

Director
MCGROARY, Paul
Appointed Date: 18 August 2009
68 years old

Director
PERKINS, Alan Charles
Appointed Date: 10 March 1993
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 March 1993
Appointed Date: 10 March 1993

Secretary
BARFIELD, Eric John
Resigned: 11 March 2011
Appointed Date: 31 July 1998

Secretary
TODD, Alan Alexander
Resigned: 31 July 1998
Appointed Date: 11 March 1993

Director
BARFIELD, Eric John
Resigned: 20 October 2011
Appointed Date: 10 March 1993
60 years old

Director
TODD, Alan Alexander
Resigned: 31 July 1998
Appointed Date: 10 March 1993
60 years old

Persons With Significant Control

Mr Paul Mcgroary
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

Mr Alan Charles Perkins
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control

SILVERDISC LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 17.64

22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 17.64

...
... and 65 more events
20 Dec 1993
Ad 07/12/93--------- £ si 3@1=3 £ ic 3/6

04 May 1993
Ad 31/03/93--------- £ si 1@1=1 £ ic 2/3

04 May 1993
Accounting reference date notified as 30/04

24 Mar 1993
Secretary resigned;new secretary appointed
10 Mar 1993
Incorporation