SILVERWOOD COMPUTER SERVICES LIMITED

SILVERWOOD COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVERWOOD COMPUTER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03111338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERWOOD COMPUTER SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SILVERWOOD COMPUTER SERVICES LIMITED located?

    Registered Office Address
    93 Bull Lane
    Newington
    ME9 7LY Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERWOOD COMPUTER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SILVERWOOD COMPUTER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for SILVERWOOD COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    9 pagesAA

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Change of details for Mrs Sarah Birks as a person with significant control on Oct 10, 2018

    2 pagesPSC04

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for Martin William Birks on Sep 30, 2013

    2 pagesCH01

    Who are the officers of SILVERWOOD COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKS, Sarah
    The Street
    Little Chart
    TN27 0QE Ashford
    Home Farm
    Kent
    England
    Secretary
    The Street
    Little Chart
    TN27 0QE Ashford
    Home Farm
    Kent
    England
    British95521950001
    BIRKS, Martin William
    93 Bull Lane
    Newington
    ME9 7LY Sittingbourne
    Kent
    Director
    93 Bull Lane
    Newington
    ME9 7LY Sittingbourne
    Kent
    EnglandBritish45269050003
    BIRKS, Geoffrey William
    93 Bull Lane
    Newington
    ME9 7LY Sittingbourne
    Kent
    Secretary
    93 Bull Lane
    Newington
    ME9 7LY Sittingbourne
    Kent
    British23362960001
    DELL, Hillary Janice
    Elm Farm Stratford Road
    Nash
    MK17 0EF Milton Keynes
    Buckinghamshire
    Secretary
    Elm Farm Stratford Road
    Nash
    MK17 0EF Milton Keynes
    Buckinghamshire
    British41546780001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    COOKSON, Russell Paul
    Grass Gars Farm
    Seathwaite
    LA20 6EA Broughton In Furness
    Cumbria
    Director
    Grass Gars Farm
    Seathwaite
    LA20 6EA Broughton In Furness
    Cumbria
    EnglandBritish75276770003
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of SILVERWOOD COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin William Birks
    Bull Lane
    Newington
    ME9 7LY Sittingbourne
    93
    England
    Apr 06, 2016
    Bull Lane
    Newington
    ME9 7LY Sittingbourne
    93
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Birks
    Bull Lane
    Newington
    ME9 7LY Sittingbourne
    93
    England
    Apr 06, 2016
    Bull Lane
    Newington
    ME9 7LY Sittingbourne
    93
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0