Menna Overview
Here’s a quick overview of SILVERDISC LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1993.
SILVERDISC LIMITED
- Company statusactive
- Company No02798073
- Age33 years 4 months Incorporated 10 March 1993
- Officers1
Address
First Floor Unit 1 Swallow Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XX, England
SILVERDISC LIMITED is an active company incorporated on 10 March 1993 and based in Kettering, Northamptonshire, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIGBY-WHITE, Matthew Luke | director | Jun 1993 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silverdisc Holdings Limited | 14 Jan 2022 | |
| Mrs Samantha Clare Perkins | Feb 1967 | 30 Apr 2019 |
| Mr Paul Mcgroary | Aug 1957 | 11 Sept 2018 |
| Mrs Samantha Clare Perkins | Feb 1967 | 11 Sept 2018 |
| Mr Paul Mcgroary | Aug 1957 | 01 May 2016 |
| Mr Alan Charles Perkins | Apr 1967 | 01 May 2016 |
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Menna Overview
Here’s a quick overview of SILVERDISC LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1993.