Company number 03019309
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 18 LINCOLN ROAD, GLINTON, PETERBOROUGH, CAMBRIDGESHIRE, PE6 7JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of SILVERDOCK LIMITED are www.silverdock.co.uk, and www.silverdock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Silverdock Limited is a Private Limited Company.
The company registration number is 03019309. Silverdock Limited has been working since 07 February 1995.
The present status of the company is Active. The registered address of Silverdock Limited is 18 Lincoln Road Glinton Peterborough Cambridgeshire Pe6 7jr. The company`s financial liabilities are £1.07k. It is £0.49k against last year. The cash in hand is £1.07k. It is £0.49k against last year. And the total assets are £1.07k, which is £0.49k against last year. TILLEY, Mark is a Secretary of the company. TILLEY, Dovi Afiwoa is a Director of the company. TILLEY, Mark is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director EVERY, Gavin Mark has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
silverdock Key Finiance
LIABILITIES
£1.07k
+83%
CASH
£1.07k
+83%
TOTAL ASSETS
£1.07k
+83%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 April 1995
Appointed Date: 07 February 1995
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 April 1995
Appointed Date: 07 February 1995
Persons With Significant Control
Mr Mark Tilley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SILVERDOCK LIMITED Events
12 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
...
... and 48 more events
21 Apr 1995
Secretary resigned
21 Apr 1995
Director resigned
21 Apr 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
21 Apr 1995
Registered office changed on 21/04/95 from: regent house 316 beulah hill london SE19 3HF