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 - MANCHESTER

This company is listed in the following categories:
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)

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

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JIGSAW STRATEGIC SOLUTIONS LIMITED SALFORD UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
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INFUSION HOLDINGS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CTI INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROJECT AIRSCOPE BIDCO LIMITED MANCHESTER UNITED KINGDOM Active GROUP 99999 - Dormant Company

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

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