Company number 05656213
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 55 KINGHAM CLOSE, LONDON, SW18 3BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SILVERCENT SOLUTIONS LIMITED are www.silvercentsolutions.co.uk, and www.silvercent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvercent Solutions Limited is a Private Limited Company.
The company registration number is 05656213. Silvercent Solutions Limited has been working since 16 December 2005.
The present status of the company is Active. The registered address of Silvercent Solutions Limited is 55 Kingham Close London Sw18 3bx. . HAMFELDT, Sharelle is a Secretary of the company. HAMFELDT, Warren is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 16 December 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 December 2005
Persons With Significant Control
Mr Warren Hamfeldt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SILVERCENT SOLUTIONS LIMITED Events
14 Feb 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
16 May 2006
Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
28 Feb 2006
Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
23 Jan 2006
Director resigned
23 Jan 2006
New director appointed
16 Dec 2005
Incorporation