General information

Name:

Silvernet Ltd

Office Address:

Atlantic House Michigan Drive Tongwell MK15 8HQ Milton Keynes

Number: 05386276

Incorporation date: 2005-03-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

05386276 is a registration number used by Silvernet Limited. The company was registered as a Private Limited Company on 2005-03-09. The company has existed in this business for nineteen years. This firm can be contacted at Atlantic House Michigan Drive Tongwell in Milton Keynes. The company's post code assigned is MK15 8HQ. Registered as Complete Security Solutions, the firm used the business name up till 2005, when it was replaced by Silvernet Limited. The enterprise's classified under the NACE and SIC code 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. Silvernet Ltd reported its latest accounts for the period up to November 30, 2022. The firm's latest annual confirmation statement was released on March 9, 2023.

In the following company, the full scope of director's obligations have so far been executed by Christopher B. who was designated to this position nineteen years ago. In order to provide support to the directors, this particular company has been utilizing the skills of Mandy B. as a secretary since 2005.

  • Previous company's names
  • Silvernet Limited 2005-05-11
  • Complete Security Solutions Limited 2005-03-09

Financial data based on annual reports

Company staff

Mandy B.

Role: Secretary

Appointed: 09 March 2005

Latest update: 8 April 2024

Christopher B.

Role: Director

Appointed: 09 March 2005

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Christopher B. owns over 1/2 to 3/4 of company shares . Mandy B. owns 1/2 or less of company shares.

Christopher B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Mandy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 19 Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES. Change occurred on 2023-12-20. Company's previous address: Atlantic House Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ England. (AD01)
filed on: 20th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
19
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