Silver Telecom Limited
Company Profile
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SmallSilver Telecom Limited
03434576•Private Limited With Share Capital
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH
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Incorporated
16/09/1997
Company Age
28 years
Directors
5
Employees
16
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Silver Telecom Limited (03434576) is a private limited with share capital incorporated on 16/09/1997 (28 years old) and registered in guildford, GU27AH. The company operates under SIC code 26110 and is classified as Small.
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 16/09/1997
GU27AH
16 employees
Financial Overview
Total Assets
£2.72M
Liabilities
£553.0K
Net Assets
£2.17M
Turnover
£5.18M
Cash
£768.0K
Key Metrics
16
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Auditors Resignation Company
Category:Auditors
Date:25-02-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2023
Certificate Capital Reduction Issued Capital
Category:Capital
Date:05-09-2023
Legacy
Category:Capital
Date:05-09-2023
Resolution
Category:Resolution
Date:31-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Capital Cancellation Shares
Category:Capital
Date:08-02-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2016
Change Sail Address Company With New Address
Category:Address
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Resolution
Category:Resolution
Date:12-04-2016
Memorandum Articles
Category:Incorporation
Date:30-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Capital Cancellation Shares
Category:Capital
Date:02-11-2015
Resolution
Category:Resolution
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Capital
Date:06-01-2009
Legacy
Category:Capital
Date:06-01-2009
Import / Export
Imports
12 Months6
60 Months27
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU27AHRegistered
Philips House, 4Th Floor York Street, Belfast, BT151AB
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Contact
01633817199sales.support@silvertel.comsales@silvertel.comsilvertel.com
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH