Silvon Software Limited HARROW


Silvon Software started in year 1992 as Private Limited Company with registration number 02724864. The Silvon Software company has been functioning successfully for 32 years now and its status is active - proposal to strike off. The firm's office is based in Harrow at Second Floor 87 Kenton Road. Postal code: HA3 0AH.

Silvon Software Limited Address / Contact

Office Address Second Floor 87 Kenton Road
Office Address2 Kenton
Town Harrow
Post code HA3 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02724864
Date of Incorporation Mon, 22nd Jun 1992
Industry Information technology consultancy activities
End of financial Year 29th December
Company age 32 years old
Account next due date Fri, 29th Dec 2023 (90 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 6th Jul 2023 (2023-07-06)
Last confirmation statement dated Wed, 22nd Jun 2022

Company staff

Michael H.

Position: Director

Appointed: 01 July 1992

Andrew T.

Position: Director

Appointed: 19 July 2010

Resigned: 01 May 2021

Mark M.

Position: Secretary

Appointed: 10 September 2001

Resigned: 19 July 2010

Mark M.

Position: Director

Appointed: 06 March 2000

Resigned: 19 July 2010

George B.

Position: Director

Appointed: 21 May 1999

Resigned: 03 September 2001

Xavier M.

Position: Director

Appointed: 16 September 1998

Resigned: 08 March 2000

Martin P.

Position: Director

Appointed: 16 March 1998

Resigned: 14 May 1999

Rose S.

Position: Secretary

Appointed: 16 March 1998

Resigned: 10 September 2001

Christopher H.

Position: Director

Appointed: 01 February 1994

Resigned: 20 June 1994

Arthur R.

Position: Director

Appointed: 01 July 1992

Resigned: 10 March 1998

William S.

Position: Director

Appointed: 01 July 1992

Resigned: 29 July 1998

William S.

Position: Secretary

Appointed: 01 July 1992

Resigned: 16 March 1998

Michael F.

Position: Director

Appointed: 01 July 1992

Resigned: 01 June 1995

Poh L.

Position: Nominee Director

Appointed: 22 June 1992

Resigned: 01 July 1992

Anne B.

Position: Nominee Secretary

Appointed: 22 June 1992

Resigned: 01 July 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Michael H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand17 1894635 56617 12731 343
Current Assets528 929503 903468 979443 725457 318
Debtors511 740503 440463 413426 598425 975
Net Assets Liabilities452 218474 519456 201423 584439 110
Property Plant Equipment  530260 
Other
Accumulated Depreciation Impairment Property Plant Equipment 8201 1151 3851 645
Amounts Owed By Group Undertakings Participating Interests473 686493 108   
Average Number Employees During Period22222
Corporation Tax Payable 1 247   
Creditors76 71129 38413 30820 40118 208
Current Tax For Period 1 247-1 247  
Depreciation Rate Used For Property Plant Equipment 33333333
Fixed Assets  530260 
Increase From Depreciation Charge For Year Property Plant Equipment  295270260
Net Current Assets Liabilities452 218474 519455 671423 324439 110
Other Creditors69 62124 479   
Other Taxation Social Security Payable7 0901 674   
Property Plant Equipment Gross Cost 8201 6451 6451 645
Tax Tax Credit On Profit Or Loss On Ordinary Activities 1 247-1 247  
Total Additions Including From Business Combinations Property Plant Equipment  825  
Total Assets Less Current Liabilities452 218474 519456 201423 584439 110
Trade Creditors Trade Payables 1 984   
Trade Debtors Trade Receivables38 05410 332   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
Free Download (12 pages)

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