OpenCompanies

Silvon Software Limited

Company number
02724864
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Jun 1992
Dissolved
4 Sep 2026
Nature of business
Information technology consultancy activities

Registered office

Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA

Previous names

  • Newone Limited (until 10 Jul 1992)

Officers

NameRoleAppointedResigned
HENNEL, Michael Joseph Director 1 Jul 1992
THORBURN, Andrew David Director 19 Jul 2010 1 May 2021
MAHARA, Mark Secretary 10 Sep 2001 19 Jul 2010
MAHARA, Mark Director 6 Mar 2000 19 Jul 2010
SEXTON, Rose Marie Secretary 16 Mar 1998 10 Sep 2001
BARRY, George Director 21 May 1999 3 Sep 2001
MONTEIRO, Xavier Ignatius Director 16 Sep 1998 8 Mar 2000
PUTTOCK, Martin James Director 16 Mar 1998 14 May 1999
SKOWERA, William Edward Director 1 Jul 1992 29 Jul 1998
SKOWERA, William Edward Secretary 1 Jul 1992 16 Mar 1998
ROLDAN, Arthur Robert Director 1 Jul 1992 10 Mar 1998
FINN, Michael John Director 1 Jul 1992 1 Jun 1995
HODGE, Christopher Patrick Director 1 Feb 1994 20 Jun 1994
BATESON, Anne Rosalind Nominee-Secretary 22 Jun 1992 1 Jul 1992
LAI, Poh Lim Nominee-Director 22 Jun 1992 1 Jul 1992

Control

NameNature of controlNotifiedCeased
Mr Michael Joseph Hennel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £439,110 £31,343 2
31 Dec 2020 £423,584 £17,127 2
31 Dec 2019 £456,201 £5,566 2
31 Dec 2018 £474,519 £463 2
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Registered address

250 companies are registered at this address - likely a registration agent.

Data