SILVERDISC LIMITED - CORBY
Company Profile | Company Filings |
Overview
SILVERDISC LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Active.
SILVERDISC LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798073. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SILVERDISC LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798073. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SILVERDISC LIMITED - CORBY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 DARWIN HOUSE
CORBY
NN17 5JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW LUKE RIGBY-WHITE | Jun 1993 | British | Director | 2022-02-04 | CURRENT |
ALAN ALEXANDER TODD | Jul 1965 | British | Director | 1993-03-10 UNTIL 1998-07-31 | RESIGNED |
MRS SAMANTHA CLARE PERKINS | Feb 1967 | British | Director | 2019-05-01 UNTIL 2022-03-31 | RESIGNED |
MR ALAN CHARLES PERKINS | Apr 1967 | British | Director | 1993-03-10 UNTIL 2022-06-07 | RESIGNED |
MR PAUL MCGROARY | Aug 1957 | British | Director | 2009-08-18 UNTIL 2018-09-11 | RESIGNED |
MR ERIC BARFIELD | Jun 1965 | British | Director | 1993-03-10 UNTIL 2011-10-20 | RESIGNED |
ALAN ALEXANDER TODD | Jul 1965 | British | Secretary | 1993-03-11 UNTIL 1998-07-31 | RESIGNED |
MRS SAMANTHA CLARE PERKINS | Secretary | 2019-04-30 UNTIL 2022-03-31 | RESIGNED | ||
MR ALAN CHARLES PERKINS | Secretary | 2018-09-11 UNTIL 2019-04-30 | RESIGNED | ||
MR PAUL MCGROARY | Secretary | 2011-03-11 UNTIL 2018-09-11 | RESIGNED | ||
MR ERIC BARFIELD | Jun 1965 | British | Secretary | 1998-07-31 UNTIL 2011-03-11 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-03-10 UNTIL 1993-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silverdisc Holdings Limited | 2022-01-14 | Corby Northants | Ownership of shares 75 to 100 percent | |
Mrs Samantha Clare Perkins | 2019-04-30 - 2022-01-14 | 2/1967 | Corby Northants | Ownership of shares 75 to 100 percent |
Mr Paul Mcgroary | 2018-09-11 - 2019-04-30 | 8/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Samantha Clare Perkins | 2018-09-11 - 2018-09-11 | 2/1967 | Ownership of shares 25 to 50 percent | |
Mr Alan Charles Perkins | 2016-05-01 - 2018-09-11 | 4/1967 | Significant influence or control | |
Mr Paul Mcgroary | 2016-05-01 - 2018-09-11 | 8/1957 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Silverdisc Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £81,687 Cash £86,390 equity |
Silverdisc Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 30-06-2022 | £90,016 Cash £91,236 equity |
Silverdisc Limited Filleted accounts for Companies House (small and micro) | 2022-01-14 | 30-04-2021 | £255,230 Cash £166,492 equity |
Silverdisc Limited Filleted accounts for Companies House (small and micro) | 2021-03-27 | 30-04-2020 | £81,728 Cash £94,811 equity |