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 - CORBY

This company is listed in the following categories:
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

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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

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