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Silver Telecom Limited

Silver Telecom Limited is an active company incorporated on 16 September 1997 with the registered office located in Guildford, Surrey. Silver Telecom Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03434576
Private limited company
Age
28 years
Incorporated 16 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 17 Sep 2025 (4 months ago)
Previous address was , 2 Chancellor Court Occam Road, Surrey Research Park Centre, Guildford, Surrey, GU2 7AH, United Kingdom
Telephone
01633817199
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Director • Coo • British • Lives in Wales • Born in Mar 1989
Discoverie Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SLV Holdings Limited
Sean Francis Edwards, Simon Mark Gibbins, and 1 more are mutual people.
Active
Sens-Tech Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Discoverie Holdings Ltd
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Stortech Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Variohm-Eurosensor Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Contour Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Antenova Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Discoverie Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Brands
Silvertel
Founded in 1997, Silvertel designs and manufactures Power over Ethernet (PoE) modules and complementary advanced electronic power modules.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£2.82M
Increased by £994.09K (+54%)
Turnover
£7.78M
Increased by £7.78M (%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£4.9M
Increased by £340.87K (+7%)
Total Liabilities
-£752.13K
Decreased by £488.91K (-39%)
Net Assets
£4.15M
Increased by £829.78K (+25%)
Debt Ratio (%)
15%
Decreased by 11.88% (-44%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Charge Satisfied
3 Months Ago on 7 Oct 2025
Charge Part Satisfied
3 Months Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Registered Address Changed
4 Months Ago on 17 Sep 2025
Mr Paul Stuart Hill Appointed
7 Months Ago on 12 Jun 2025
Martin Franz Eckhard Pangels Resigned
7 Months Ago on 12 Jun 2025
Auditor Resigned
11 Months Ago on 25 Feb 2025
Inspection Address Changed
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Statement of company's objects
Submitted on 12 Nov 2025
Satisfaction of charge 3 in part
Submitted on 7 Oct 2025
Satisfaction of charge 3 in full
Submitted on 7 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 18 Sep 2025
Registered office address changed from , 2 Chancellor Court Occam Road, Surrey Research Park Centre, Guildford, Surrey, GU2 7AH, United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Paul Stuart Hill as a director on 12 June 2025
Submitted on 13 Jun 2025
Repayment History
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