# Silvon Software Limited

## Details

- **Company number:** [02724864](https://find-and-update.company-information.service.gov.uk/company/02724864)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1992
- **Dissolved:** 4 Sep 2026
- **Registered office:** LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Newone Limited (until 10 Jul 1992)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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