SILVERWELL TECHNOLOGY LIMITED

Overview

Company Name	SILVERWELL TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04109119
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERWELL TECHNOLOGY LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is SILVERWELL TECHNOLOGY LIMITED located?

Registered Office Address	Cambridge House Camboro Business Park Girton CB3 0QH Cambridge Cambridgeshire England
Undeliverable Registered Office Address	No

What were the previous names of SILVERWELL TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
CAMCON OIL LIMITED	Jun 01, 2010	Jun 01, 2010
CAMCON LIMITED	Nov 13, 2000	Nov 13, 2000

What are the latest accounts for SILVERWELL TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SILVERWELL TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for SILVERWELL TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Nov 13, 2024

Director's details changed for Mr Darrell Paul Johnson on Dec 01, 2023

2 pages

CH01

Aug 20, 2024

Group of companies' accounts made up to Dec 31, 2023

26 pages

Jul 24, 2024

Registered office address changed from Pioneer House Vision Park Histon Cambridge CB24 9NL England to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on Jul 24, 2024

1 pages

AD01

Jan 11, 2024

Group of companies' accounts made up to Dec 31, 2022

26 pages

Nov 01, 2023

Confirmation statement made on Oct 31, 2023 with updates

7 pages

CS01

Jun 19, 2023

Group of companies' accounts made up to Dec 31, 2021

25 pages

Dec 15, 2022

Termination of appointment of David Ivor Young of Graffham as a director on Dec 08, 2022

1 pages

TM01

Nov 02, 2022

Confirmation statement made on Oct 31, 2022 with updates

8 pages

CS01

Oct 31, 2022

Termination of appointment of Frederick Thomas Tilton as a director on Oct 30, 2022

1 pages

TM01

Oct 28, 2022

Termination of appointment of Lloyd Dorfman as a director on Oct 25, 2022

1 pages

TM01

May 18, 2022

Group of companies' accounts made up to Dec 31, 2020

26 pages

Feb 11, 2022

Registration of charge 041091190011, created on Feb 11, 2022

43 pages

MR01

Nov 02, 2021

Confirmation statement made on Nov 02, 2021 with updates

4 pages

CS01

Nov 02, 2021

Confirmation statement made on Oct 31, 2021 with updates

7 pages

CS01

Jun 18, 2021

Termination of appointment of Daniel Robert Chapchal as a director on Jun 14, 2021

1 pages

TM01

May 25, 2021

Group of companies' accounts made up to Dec 31, 2019

24 pages

Apr 20, 2021

Memorandum and Articles of Association

46 pages

Apr 20, 2021

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 06, 2021

Termination of appointment of Gregory John Roediger as a director on Mar 26, 2021

1 pages

TM01

Apr 03, 2021

Appointment of Mr Jake William Hogarth Irwin as a director on Mar 26, 2021

2 pages

AP01

Apr 02, 2021

Notification of Lloyd Dorfman as a person with significant control on Mar 26, 2021

2 pages

PSC01

Apr 02, 2021

Cessation of David Ivor Young of Graffham as a person with significant control on Mar 26, 2021

1 pages

PSC07

Apr 01, 2021

Statement of capital following an allotment of shares on Mar 26, 2021

Capital: GBP 11,290.5

3 pages

SH01

Apr 01, 2021

Registration of charge 041091190010, created on Mar 26, 2021

43 pages

MR01

View All Filings

Who are the officers of SILVERWELL TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRWIN, Jake William Hogarth W1U 3PT London 22 Manchester Square United Kingdom	Mar 26, 2021		Director	W1U 3PT London 22 Manchester Square United Kingdom	England	British	1975-2	Director	185498220001
JOHNSON, Darrell Paul Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	Oct 01, 2015		Director	Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	United Arab Emirates	British	1964-5	Director	200485240004
SUTHERLAND, James Munro Murray Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	Mar 26, 2018		Director	Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England	United Kingdom	British	1954-9	Director	244926450001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Nov 13, 2000	Nov 27, 2000	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
ANDERSON, Ian 49 Weston Road Ravenstone MK46 5AL Olney Buckinghamshire	Jul 31, 2008	Mar 02, 2015	Secretary	49 Weston Road Ravenstone MK46 5AL Olney Buckinghamshire		British		Chief Operating Officer	36738830001
MCDOUALL, David Christopher 119 Thornton Road Girton CB3 0NE Cambridge Cambridgeshire	Nov 27, 2000	Jul 31, 2008	Secretary	119 Thornton Road Girton CB3 0NE Cambridge Cambridgeshire		British		Business Consultant	51156070001
ALALAWI, Nabil Salam Street Abu Dhabi 3374 Almansoori Tower 17th Floor United Arab Emirates	Jul 01, 2012	Mar 12, 2014	Director	Salam Street Abu Dhabi 3374 Almansoori Tower 17th Floor United Arab Emirates	Uae	Uae	1940-12	Director	170386340001
ANDERSON, Ian 49 Weston Road Ravenstone MK46 5AL Olney Buckinghamshire	Jul 01, 2003	Mar 02, 2015	Director	49 Weston Road Ravenstone MK46 5AL Olney Buckinghamshire	England	British	1952-10	Chief Operating Officer	36738830001
ANDREW, Christopher John Aitken Flat 5 Cadogan Square SW1X 0HT London	Feb 28, 2006	Dec 03, 2009	Director	Flat 5 Cadogan Square SW1X 0HT London	England	British	1974-4	Banking	109472840001
CHAPCHAL, Daniel Robert Vision Park Histon CB24 9NL Cambridge Pioneer House England	Feb 25, 2004	Jun 14, 2021	Director	Vision Park Histon CB24 9NL Cambridge Pioneer House England	England	British	1945-6	Company Director	75090790003
DAVID, William Guy Flat 2 5 Sinclair Road W14 0NS London	Nov 13, 2000	Nov 27, 2000	Director	Flat 2 5 Sinclair Road W14 0NS London		British		Solicitor	61981520001
DORFMAN, Lloyd, Sir Vision Park Histon CB24 9NL Cambridge Pioneer House England	Feb 21, 2018	Oct 25, 2022	Director	Vision Park Histon CB24 9NL Cambridge Pioneer House England	England	British	1952-8	None	245283570002
MCDOUALL, David Christopher 119 Thornton Road Girton CB3 0NE Cambridge Cambridgeshire	Nov 27, 2000	Jul 31, 2008	Director	119 Thornton Road Girton CB3 0NE Cambridge Cambridgeshire	United Kingdom	British	1936-8	Business Consultant	51156070001
PENNEY, Nigel Francis Vision Park Histon CB24 9NL Cambridge Pioneer House England	Mar 26, 2018	Feb 28, 2021	Director	Vision Park Histon CB24 9NL Cambridge Pioneer House England	England	British	1959-6	Chartered Accountant	173793200003
PILKINGTON, Nigel Douglas Ashmansworth House Ashmansworth RG20 9SG Newbury Berkshire	Nov 29, 2000	May 19, 2008	Director	Ashmansworth House Ashmansworth RG20 9SG Newbury Berkshire	England	British	1951-2	Investment Advisor	75835910003
ROEDIGER, Gregory John 100 Marylebone Road NW1 5DX London York Gate United Kingdom	Sep 09, 2020	Mar 26, 2021	Director	100 Marylebone Road NW1 5DX London York Gate United Kingdom	United Kingdom	British	1972-3	Accountant	275714140001
STIEFEL, Barry Vision Park Histon CB24 9NL Cambridge Pioneer House England	Feb 21, 2018	Sep 01, 2020	Director	Vision Park Histon CB24 9NL Cambridge Pioneer House England	England	German	1949-12	None	244073480001
TILTON, Frederick Thomas Vision Park Histon CB24 9NL Cambridge Pioneer House England	Nov 01, 2018	Oct 30, 2022	Director	Vision Park Histon CB24 9NL Cambridge Pioneer House England	United States	American	1953-2	Non-Executive Director	252338450001
WATSON, Peter St John Innovation Park Cowley Road CB4 4WS Cambridge Cambridgeshire	Jun 01, 2014	Mar 23, 2018	Director	St John Innovation Park Cowley Road CB4 4WS Cambridge Cambridgeshire	England	British	1967-2	Director	188314570001
WYGNANSKI, Wladyslaw 7 Redhill Lane CB22 5JR Great Shelford Cambridgeshire	Nov 27, 2000	Mar 23, 2018	Director	7 Redhill Lane CB22 5JR Great Shelford Cambridgeshire	England	Polish	1939-9	Inventor	301744650001
YOUNG OF GRAFFHAM, David Ivor, Lord Vision Park Histon CB24 9NL Cambridge Pioneer House England	Mar 20, 2008	Dec 08, 2022	Director	Vision Park Histon CB24 9NL Cambridge Pioneer House England	United Kingdom	British	1932-2	Director	129652410001
TURNMELL LIMITED Montpelier House 99 Montpelier Road BN1 3BE Brighton East Sussex	Mar 21, 2001	Feb 25, 2004	Director	Montpelier House 99 Montpelier Road BN1 3BE Brighton East Sussex					60569380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERWELL TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Lloyd Dorfman Manchester Square W1U 3PT London 22 England	Mar 26, 2021	Manchester Square W1U 3PT London 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lord David Ivor Young Of Graffham Pioneer House Vision Park Histon CB24 9NL Cambridge Lakin Rose Limited Cambridgeshire United Kingdom	Apr 06, 2016	Pioneer House Vision Park Histon CB24 9NL Cambridge Lakin Rose Limited Cambridgeshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Nathan Kirsch Liqhaga House Nkoseluhlaza Street Manzini 4th Floor Swaziland	Apr 06, 2016	Liqhaga House Nkoseluhlaza Street Manzini 4th Floor Swaziland	Yes
	Nationality: Swazi Country of Residence: Swaziland
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SILVERWELL TECHNOLOGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Feb 08, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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