General information

Name:

Silverlake Ltd

Office Address:

8 Keppel Spur Old Windsor SL4 2LU Berkshire

Number: 03363428

Incorporation date: 1997-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Silverlake Limited. The firm was started twenty three years ago and was registered with 03363428 as its registration number. This office of this company is located in Berkshire. You may visit them at 8 Keppel Spur, Old Windsor. The company's registered with SIC code 62090 meaning Other information technology service activities. 2019-05-31 is the last time when company accounts were reported.

As for the following company, a number of director's duties up till now have been carried out by Rebecca W. and John W.. Amongst these two executives, John W. has carried on with the company for the longest time, having been a part of officers' team since May 1997. In order to find professional help with legal documentation, this company has been using the skills of Karen W. as a secretary since the appointment on 2007-03-01.

Executives who control the firm include: Rebecca W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rebecca W.

Role: Director

Appointed: 06 April 2016

Latest update: 10 April 2020

Karen W.

Role: Secretary

Appointed: 01 March 2007

Latest update: 10 April 2020

John W.

Role: Director

Appointed: 01 May 1997

Latest update: 10 April 2020

People with significant control

Rebecca W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 15 May 2020
Confirmation statement last made up date 01 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 23 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 23 January 2013
Annual Accounts 11 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 11 November 2013
Annual Accounts 5 January 2015
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 January 2015
Annual Accounts
End Date For Period Covered By Report 31 May 2017
Annual Accounts 29 September 2015
Date Approval Accounts 29 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 31st May 2019 (AA)
filed on: 22nd, October 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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