Company number 04136536
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 54 WINDSOR AVENUE, BOWERHAM, LANCASTER, LANCASHIRE, LA1 4BE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
GBP 4
. The most likely internet sites of SILVERTRON LIMITED are www.silvertron.co.uk, and www.silvertron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Silvertron Limited is a Private Limited Company.
The company registration number is 04136536. Silvertron Limited has been working since 05 January 2001.
The present status of the company is Active. The registered address of Silvertron Limited is 54 Windsor Avenue Bowerham Lancaster Lancashire La1 4be. . GREEN, Leah is a Secretary of the company. GREEN, Brian is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
silvertron Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Persons With Significant Control
Mr Brian Martin Green
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SILVERTRON LIMITED Events
08 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
10 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
04 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 32 more events
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
24 Jan 2001
Registered office changed on 24/01/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Jan 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
05 Jan 2001
Incorporation