Silver Telecom Limited
- Company number
- 03434576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1997
- Nature of business
- Manufacture of electronic components
- Corporate group
- Discoverie Group PLC (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBINS, Simon Mark | Director | 30 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slv Holdings Limited | Ownership Of Shares 75 To 100 Percent | 16 Sep 2016 | 30 Aug 2023 |
| Mr Stephen Francis Edwards | Significant Influence Or Control Significant Influence Or Control As Firm |
16 Sep 2016 | 30 Aug 2023 |
| Mr Christopher Francis Green | Significant Influence Or Control Significant Influence Or Control As Firm |
16 Sep 2016 | 30 Aug 2023 |
| Discoverie Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 28 Feb 2023 | £3,316,522 | £1,828,989 | 17 |
| 28 Feb 2022 | £1,750,186 | £1,088,938 | 15 |
| 28 Feb 2021 | £1,291,134 | £678,333 | 14 |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
Connections
Owned by
Silver Telecom Limited → Discoverie Holdings Ltd → Discoverie Group PLC
Directors’ other companies
- GIBBINS, Simon Mark - Director at Bosunmark Limited
- GIBBINS, Simon Mark - Director at Hivolt Capacitors Limited
- GIBBINS, Simon Mark - Director at Sedgemoor Group Supplementary Pension Trustees Limited
- GIBBINS, Simon Mark - Director at Discoverie Holdings Ltd
- GIBBINS, Simon Mark - Director at Amega Electronics Limited
- GIBBINS, Simon Mark - Director at Advanced Crystal Technology Limited
- GIBBINS, Simon Mark - Director at Stortech Electronics Limited
- GIBBINS, Simon Mark - Director at Contour Electronics Limited
- GIBBINS, Simon Mark - Director at Gothic Crellon Limited
- GIBBINS, Simon Mark - Director at 2j Antennas UK Limited
Companies at the same address
- 2j Antennas UK Limited (08356756)
- Acal Electronics Limited (01882927)
- Actech Holdings Limited (03059569)
- Advanced Crystal Technology Limited (01904334)
- Amega Electronics Limited (02179018)
- Amega Group Limited (02158386)
- Antenova Limited (03835617)
- Bosunmark Limited (02000799)
- CDT 123 Limited (09637514)
- Contour Electronics Limited (02773976)