Based in Waltham Cross, Hertfordshire, Silvertronic Ltd was founded on 27 February 1986, it's status at Companies House is "Active". The current directors of the business are listed as Devereux, James, Spence, Clive Steven, Boxall, John Stafford, Spence, Harold William in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEVEREUX, James | N/A | - | 1 |
| SPENCE, Clive Steven | N/A | - | 1 |
| BOXALL, John Stafford | N/A | 31 December 1997 | 1 |
| SPENCE, Harold William | N/A | 22 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH03 - Change of particulars for secretary | 15 May 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AD01 - Change of registered office address | 26 July 2011 | |
| AD01 - Change of registered office address | 02 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 September 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| 169 - Return by a company purchasing its own shares | 31 July 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363s - Annual Return | 19 May 1996 | |
| 288 - N/A | 16 January 1996 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| AA - Annual Accounts | 16 June 1994 | |
| 363s - Annual Return | 03 June 1994 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 169 - Return by a company purchasing its own shares | 27 April 1993 | |
| RESOLUTIONS - N/A | 18 February 1993 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 18 February 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363a - Annual Return | 22 June 1992 | |
| 287 - Change in situation or address of Registered Office | 25 February 1992 | |
| 288 - N/A | 23 August 1991 | |
| 287 - Change in situation or address of Registered Office | 14 August 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1991 | |
| 123 - Notice of increase in nominal capital | 28 April 1991 | |
| 395 - Particulars of a mortgage or charge | 06 September 1990 | |
| AA - Annual Accounts | 16 May 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 1989 | |
| 288 - N/A | 05 April 1989 | |
| 288 - N/A | 05 April 1989 | |
| AA - Annual Accounts | 06 September 1988 | |
| 363 - Annual Return | 06 September 1988 | |
| 288 - N/A | 19 May 1988 | |
| 288 - N/A | 06 May 1988 | |
| 287 - Change in situation or address of Registered Office | 29 February 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 363 - Annual Return | 21 September 1987 | |
| 287 - Change in situation or address of Registered Office | 21 July 1986 | |
| NEWINC - New incorporation documents | 27 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 04 September 1990 | Outstanding |
N/A |
