General information

Name:

Silvermetric Ltd

Office Address:

21 Maple Crescent Uplands SA2 0QD Swansea

Number: 05544819

Incorporation date: 2005-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Silvermetric Limited. This company was originally established 19 years ago and was registered with 05544819 as the registration number. The headquarters of the company is registered in Swansea. You can reach it at 21 Maple Crescent, Uplands. This enterprise's SIC and NACE codes are 58290, that means Other software publishing. Sat, 31st Dec 2022 is the last time when account status updates were filed.

There seems to be a team of two directors overseeing the following business right now, including Laura B. and Martin B. who have been utilizing the directors tasks since 2018-01-25. In order to help the directors in their tasks, the business has been using the skills of David I. as a secretary for the last 19 years.

Executives who have control over the firm are as follows: Laura B. has substantial control or influence over the company. Martin B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laura B.

Role: Director

Appointed: 25 January 2018

Latest update: 22 February 2024

David I.

Role: Secretary

Appointed: 24 August 2005

Latest update: 22 February 2024

Martin B.

Role: Director

Appointed: 24 August 2005

Latest update: 22 February 2024

People with significant control

Laura B.
Notified on 13 November 2020
Nature of control:
substantial control or influence
Martin B.
Notified on 24 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 18th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58290 : Other software publishing
18
Company Age

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