Silver City Tech Ltd

Company Name	Silver City Tech Ltd
Director	John William Drury
Company Status	Active
Company Number	08120942
Category	Private Limited Company
Incorporation Date	27 June 2012(11 years, 10 months ago)
Previous Name	Silver City Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John William Drury
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seedbed Business Centre Vanguard Way Vanguard Way Shoeburyness Essex SS3 9QY

Director Name	Mr John Robert Dean
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	626 Chynoweth House Trevissome Park Blackwater Truro TR4 8UN

Director Name	Mr James Robert Charman
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW

Director Name	Mr David Gary Van Praagh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seedbed Business Centre Vanguard Way Shoeburyness SS3 9QY

Location

Registered Address	Seedbed Business Centre Vanguard Way Shoeburyness Essex SS3 9QY
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

24 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 February 2020	Director's details changed for Mr David Gary Van Praagh on 12 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
31 July 2019	Registered office address changed from Suite 3 Warehams House Warehams Lane Hertford SG14 1LA England to Seedbed Business Centre Vanguard Way Shoeburyness Essex SS3 9QY on 31 July 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 March 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
5 March 2018	Director's details changed for Mr David Gary Van Praagh on 5 March 2018 (2 pages)
13 February 2018	Registered office address changed from Suite 7 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW England to Suite 3 Warehams House Warehams Lane Hertford SG14 1LA on 13 February 2018 (1 page)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
17 February 2017	Termination of appointment of James Robert Charman as a director on 16 February 2017 (1 page)
17 February 2017	Appointment of Mr David Gary Van Praagh as a director on 16 February 2017 (2 pages)
17 February 2017	Appointment of Mr David Gary Van Praagh as a director on 16 February 2017 (2 pages)
17 February 2017	Termination of appointment of James Robert Charman as a director on 16 February 2017 (1 page)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
27 September 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Suite 7 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Suite 7 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW on 27 September 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 January 2016	Company name changed silver city finance LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
12 January 2016	Company name changed silver city finance LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
15 April 2015	Registered office address changed from 20 Carlyle Road Bournemouth BH6 5QN to 20-22 Wenlock Road London N1 7GU on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from 20 Carlyle Road Bournemouth BH6 5QN to 20-22 Wenlock Road London N1 7GU on 15 April 2015 (1 page)
10 March 2015	Termination of appointment of John Dean as a director on 20 December 2014 (1 page)
10 March 2015	Termination of appointment of John Dean as a director on 20 December 2014 (1 page)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 December 2014	Appointment of Mr James Charman as a director on 19 December 2014 (2 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY to 20 Carlyle Road Bournemouth BH6 5QN on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr James Charman as a director on 19 December 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 December 2014	Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY to 20 Carlyle Road Bournemouth BH6 5QN on 19 December 2014 (1 page)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 June 2013	Registered office address changed from 626 Chynoweth House Trevissome Park Blackwater Truro TR4 8UN England on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from 626 Chynoweth House Trevissome Park Blackwater Truro TR4 8UN England on 17 June 2013 (2 pages)
27 June 2012	Incorporation (36 pages)
27 June 2012	Incorporation (36 pages)

Silver City Tech Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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