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Silverlake Limited (Companies House Registration Number 03363428) is a private limited company created on 1997-05-01. This enterprise can be found at 8 Keppel Spur, Old Windsor, Berkshire SL4 2LU. Silverlake Limited operates SIC code: 62090 that means "other information technology service activities".

Company details

Name Silverlake Limited
Number 03363428
Date of Incorporation: 1997-05-01
End of financial year: 31 May
Address: 8 Keppel Spur, Old Windsor, Berkshire, SL4 2LU
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this firm, we can name: Rebecca W. (appointed on 06 April 2016), John W. (appointment date: 01 May 1997). 1 secretary is also present: Karen W. (appointed on 01 March 2007). The official register indexes 3 persons of significant control, namely: Karen W. has 1/2 or less of shares, 1/2 or less of voting rights, John W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rebecca W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 20,876 35,647 31,466 19,574 76,874 126,313 78,130 109,769 45,053 76,214 120,133 116,961 141,045
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 4,984 14,911 17,164 9,206 45,049 84,858 - - - - - - -
Tangible Fixed Assets 3,475 3,445 2,756 5,644 4,305 4,265 - - - - - - -
Total Assets Less Current Liabilities 4,984 14,911 17,164 9,206 45,049 84,858 62,942 82,294 28,065 47,756 99,331 102,656 129,907

People with significant control

Karen W.
31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rebecca W.
6 April 2016 - 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 26th, September 2023 | accounts 		Free Download (9 pages)

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