SILVERCHIP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SILVERCHIP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SILVERCHIP LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SILVERCHIP LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SILVERCHIP LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
EXPRESS NETWORKS 2
MANCHESTER
M4 5DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILVER CHIP SYSTEMS LTD. (until 03/03/2014)
SILVER CHIP SYSTEMS LTD. (until 03/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS RHIND | Sep 1980 | British | Director | 2022-07-01 | CURRENT |
MOHAMMAD ARIF AHMAD | Jun 1986 | British | Director | 2023-05-02 | CURRENT |
MR JAMIE ASHLEY MCMULLAN | Feb 1990 | British | Director | 2010-02-25 UNTIL 2023-02-10 | RESIGNED |
MR ARRON PARKINSON | Feb 1988 | British | Director | 2011-12-01 UNTIL 2012-12-31 | RESIGNED |
MR MARK STAPLETON | Dec 1972 | British | Director | 2022-07-01 UNTIL 2023-04-09 | RESIGNED |
MR JAKE CHRISTIAN JULICH | Dec 1992 | British | Director | 2013-05-01 UNTIL 2014-04-11 | RESIGNED |
MR LIAM ANTHONY BATEMAN | Oct 1987 | British | Director | 2008-11-20 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cti Holdings Limited | 2022-07-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamie Ashley Mcmullan | 2016-06-30 - 2022-07-01 | 2/1990 | Manchester | Ownership of shares 25 to 50 percent |
Mr Liam Anthony Bateman | 2016-06-30 - 2022-07-01 | 10/1987 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Silverchip Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 30-11-2021 | £275,103 Cash £117,572 equity |
Silverchip Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 30-11-2020 | £268,050 Cash £154,599 equity |
Silverchip Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 30-11-2019 | £180,059 Cash £134,871 equity |
Silverchip Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-23 | 30-11-2018 | £58,020 Cash £110,429 equity |
Silverchip Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-04 | 30-11-2017 | £25,355 Cash £84,192 equity |
Silverchip Limited - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £70,179 Cash £80,959 equity |
Silverchip Limited - Abbreviated accounts 16.1 | 2016-08-27 | 30-11-2015 | £53,121 Cash £80,451 equity |
Silverchip Limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-11-2014 | £50,131 Cash £53,267 equity |