SILVER BIRCH TECHNOLOGY LIMITED

Overview

Company Name	SILVER BIRCH TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16408945
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2025

Summary

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

What is the purpose of SILVER BIRCH TECHNOLOGY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SILVER BIRCH TECHNOLOGY LIMITED located?

Registered Office Address	C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England
Undeliverable Registered Office Address	No

What are the latest accounts for SILVER BIRCH TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 25, 2027

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

Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Overdue	No

What are the latest filings for SILVER BIRCH TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2025

Memorandum and Articles of Association

22 pages

Apr 25, 2025

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 25, 2025	Model articles adopted	MODEL ARTICLES
capital	Apr 25, 2025	Statement of capital on Apr 25, 2025 Capital: USD 10	SH01

View All Filings

Who are the officers of SILVER BIRCH TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Timothy Lawrence Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 25, 2025	Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	England	British	1968-9	Finance	298192660001
GOODRIDGE, John Richard Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 25, 2025	Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	United Kingdom	British	1967-10	Finance	255004410001
ROBSON-HANAFIN, Sean Denis Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 25, 2025	Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	England	British	1972-1	Finance	154157060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVER BIRCH TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silver Birch Finance Holdings Limited

Apr 25, 2025

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	13339067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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