Company Information for SILVERWELL TECHNOLOGY LIMITED
PIONEER HOUSE VISION PARK, HISTON, CAMBRIDGE, CB24 9NL,
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Company Registration Number
04109119
Private Limited Company
Active |
Company Name | ||||
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SILVERWELL TECHNOLOGY LIMITED | ||||
Legal Registered Office | ||||
PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CB24 9NL Other companies in CB4 | ||||
Previous Names | ||||
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Company Number | 04109119 | |
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Company ID Number | 04109119 | |
Date formed | 2000-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB759906377 |
Last Datalog update: | 2024-03-06 03:05:11 |
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Registered address | Last known status | Formation date | ||
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SILVERWELL TECHNOLOGY, INC. | 11323 TANNER RD STE A HOUSTON TX 77041 | ACTIVE | Company formed on the 2017-02-27 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL ROBERT CHAPCHAL |
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LLOYD DORFMAN |
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DARRELL PAUL JOHNSON |
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NIGEL FRANCIS PENNEY |
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BARRY STIEFEL |
||
JAMES MUNRO MURRAY SUTHERLAND |
||
DAVID IVOR YOUNG OF GRAFFHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WATSON |
Director | ||
WLADYSLAW WYGNANSKI |
Director | ||
IAN ANDERSON |
Company Secretary | ||
IAN ANDERSON |
Director | ||
NABIL ALALAWI |
Director | ||
CHRISTOPHER JOHN AITKEN ANDREW |
Director | ||
DAVID CHRISTOPHER MCDOUALL |
Company Secretary | ||
DAVID CHRISTOPHER MCDOUALL |
Director | ||
NIGEL DOUGLAS PILKINGTON |
Director | ||
TURNMELL LIMITED |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
WILLIAM GUY DAVID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIRON GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-04 | Liquidation | |
ICA CLASSICS LIMITED | Director | 2017-08-01 | CURRENT | 2010-05-12 | Active | |
SILVERWELL ENERGY LIMITED | Director | 2015-10-01 | CURRENT | 2000-11-13 | Active | |
CAMCON OIL RUSSIA LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2017-07-18 | |
CAMCON OIL CHINA LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-14 | Dissolved 2017-07-18 | |
CAMCON AUTO LIMITED | Director | 2009-11-25 | CURRENT | 2009-09-29 | Active | |
CAMCON MEDICAL LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-14 | Active | |
CAMCON INDUSTRIAL LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-14 | Active | |
TSSI SYSTEMS LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Liquidation | |
TURNMELL LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-06 | Active | |
SILVERWELL HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
SILVERWELL ENERGY LIMITED | Director | 2015-11-23 | CURRENT | 2000-11-13 | Active | |
BALANCED ENGINEERING LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
MECHCON PARTNERS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
SILVERWELL ENERGY LIMITED | Director | 2018-03-26 | CURRENT | 2000-11-13 | Active | |
SILVERWELL HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
MECHCON UK LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2017-08-22 | |
THE CAREERS AND ENTERPRISE COMPANY LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
MICAD INVESTMENTS HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-03-04 | Active | |
MICAD SYSTEMS (U.K.) LIMITED | Director | 2014-04-08 | CURRENT | 1987-04-09 | Active | |
CAMCON AUTO LIMITED | Director | 2009-10-05 | CURRENT | 2009-09-29 | Active | |
RIDGEBRAE LIMITED | Director | 2009-09-01 | CURRENT | 1970-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IVOR YOUNG OF GRAFFHAM | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041091190011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT CHAPCHAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN ROEDIGER | |
AP01 | DIRECTOR APPOINTED MR JAKE WILLIAM HOGARTH IRWIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD DORFMAN | |
PSC07 | CESSATION OF DAVID IVOR YOUNG OF GRAFFHAM AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 11290.5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS PENNEY | |
RES11 | Resolutions passed:
| |
SH01 | 03/02/21 STATEMENT OF CAPITAL GBP 11289.5 | |
SH01 | 18/01/21 STATEMENT OF CAPITAL GBP 10772.7 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 10529.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
PSC07 | CESSATION OF NATHAN KIRSCH AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Nigel Francis Penney on 2020-12-09 | |
SH01 | 17/11/20 STATEMENT OF CAPITAL GBP 10219.4 | |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 10012.7 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN ROEDIGER | |
SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 9495.9 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STIEFEL | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 8979.1 | |
SH01 | 14/07/20 STATEMENT OF CAPITAL GBP 8462.3 | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 8203.9 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190008 | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 7945.5 | |
RES11 | Resolutions passed:
| |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 7429.2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
CH01 | Director's details changed for Lloyd Dorfman on 2018-02-21 | |
PSC04 | Change of details for Lord David Ivor Young of Graffham as a person with significant control on 2019-05-03 | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 6824.9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 6501.9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190005 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM St John Innovation Park Cowley Road Cambridge Cambridgeshire CB4 4WS | |
PSC04 | Change of details for Lord David Ivor Young of Graffham as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Francis Penney on 2018-11-09 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK THOMAS TILTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED LLOYD DORFMAN | |
AP01 | DIRECTOR APPOINTED LLOYD DORFMAN | |
AP01 | DIRECTOR APPOINTED LLOYD DORFMAN | |
AP01 | DIRECTOR APPOINTED LLOYD DORFMAN | |
AP01 | DIRECTOR APPOINTED JAMES MUNRO MURRAY SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANCIS PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WLADYSLAW WYGNANSKI | |
AP01 | DIRECTOR APPOINTED BARRY STIEFEL | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 6267.6 | |
SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 6267.60 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190004 | |
PSC04 | Change of details for Lord David Ivor Young of Graffham as a person with significant control on 2018-01-18 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 5621.6 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 5621.6 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 4771.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN KIRSCH | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/04/2017 | |
RES15 | CHANGE OF NAME 16/11/2016 | |
CERTNM | COMPANY NAME CHANGED CAMCON OIL LIMITED CERTIFICATE ISSUED ON 30/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 4771.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 4771.5 | |
AR01 | 31/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARRELL PAUL JOHNSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 4771.5 | |
AR01 | 31/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABIL ALALAWI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 4771.5 | |
AR01 | 31/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NABIL ALALAWI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 4771.50 | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
RES15 | CHANGE OF NAME 11/02/2010 | |
CERTNM | COMPANY NAME CHANGED CAMCON LIMITED CERTIFICATE ISSUED ON 01/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 4509.9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 0.20 | |
AR01 | 31/10/09 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
88(2) | AD 02/02/09 GBP SI 1602@0.1=160.2 GBP IC 2302.6/2462.8 | |
RES13 | CO'S REGISTER UPDATED 04/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
288a | SECRETARY APPOINTED IAN ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCDOUALL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MCDOUALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PILKINGTON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED LORD DAVID IVOR YOUNG OF GRAFFHAM | |
RES01 | ADOPT ARTICLES 20/03/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 20/03/08 GBP SI 17797@0.1=1779.7 GBP IC 2282/4061.7 | |
RES04 | GBP NC 2700/5500 16/11/2007 | |
123 | NC INC ALREADY ADJUSTED 16/11/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
RES04 | £ NC 1667/2700 14/10/0 | |
123 | NC INC ALREADY ADJUSTED 14/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | KI CORPORATION LIMITED | |
DEBENTURE | Outstanding | NEWHAVEN MANAGEMENT SERVICES LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERWELL TECHNOLOGY LIMITED
GB2485907 , GB2484727 , GB2484692 , GB2480346 , GB2484693 , GB2487510 , GB2492190 ,
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SILVERWELL TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |