THE SILENT COMMERCE COMPANY LIMITED
TYNE AND WEAR LIFTPATH LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE34 7JA

Company number 04055473
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 10 DORSET AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE34 7JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE SILENT COMMERCE COMPANY LIMITED are www.thesilentcommercecompany.co.uk, and www.the-silent-commerce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brockley Whins Rail Station is 3.1 miles; to Seaburn Rail Station is 3.6 miles; to Sunderland Rail Station is 5.3 miles; to Seaham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Silent Commerce Company Limited is a Private Limited Company. The company registration number is 04055473. The Silent Commerce Company Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of The Silent Commerce Company Limited is 10 Dorset Avenue South Shields Tyne and Wear Ne34 7ja. . NIKOLARAKIS, Jane is a Secretary of the company. CARTER, Geoffrey Paul is a Director of the company. Secretary CARTER, Geoffrey Paul has been resigned. Secretary MORRELL, Martina has been resigned. Secretary TAYLOR, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Geoffrey Paul has been resigned. Director TAYLOR, Richard has been resigned. Director WATKINS, Duncan Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NIKOLARAKIS, Jane
Appointed Date: 08 September 2005
Director
CARTER, Geoffrey Paul
Appointed Date: 06 April 2005
74 years old

Resigned Directors

Secretary
CARTER, Geoffrey Paul
Resigned: 08 September 2005
Appointed Date: 06 April 2005
Secretary
MORRELL, Martina
Resigned: 06 April 2005
Appointed Date: 02 October 2000
Secretary
TAYLOR, Richard
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2000
Appointed Date: 18 August 2000
Director
CARTER, Geoffrey Paul
Resigned: 01 October 2002
Appointed Date: 27 November 2000
74 years old
Director
TAYLOR, Richard
Resigned: 02 October 2000
Appointed Date: 02 October 2000
61 years old
Director
WATKINS, Duncan Colin
Resigned: 02 October 2005
Appointed Date: 02 October 2000
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Geoffrey Paul Carter
Notified on: 18 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE SILENT COMMERCE COMPANY LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
20 Oct 2000
New secretary appointed;new director appointed
20 Oct 2000
Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
18 Aug 2000
Incorporation

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