SILVERTOUCH LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9QF

Company number 03910707
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 33 HAZEL WAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of SILVERTOUCH LIMITED are www.silvertouch.co.uk, and www.silvertouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Chessington North Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvertouch Limited is a Private Limited Company. The company registration number is 03910707. Silvertouch Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Silvertouch Limited is 33 Hazel Way Fetcham Leatherhead Surrey Kt22 9qf. . GRANVILLE, Caroline Rosalind, Company Secretary is a Secretary of the company. GRANVILLE, Caroline Rosalind, Company Secretary is a Director of the company. GRANVILLE, Richard James, Managing Director is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANVILLE, Caroline Rosalind, Company Secretary
Appointed Date: 07 March 2000
Director
GRANVILLE, Caroline Rosalind, Company Secretary
Appointed Date: 07 March 2000
72 years old
Director
GRANVILLE, Richard James, Managing Director
Appointed Date: 07 March 2000
71 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 March 2000
Appointed Date: 20 January 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Managing Director Richard James Granville
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Company Secretary Caroline Rosalind Granville
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERTOUCH LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Nov 2015
Total exemption full accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 35 more events
16 Mar 2000
Accounting reference date extended from 31/01/01 to 31/03/01
08 Mar 2000
Registered office changed on 08/03/00 from: regent house 316 beulah hill london SE19 3HF
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
20 Jan 2000
Incorporation

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