Silver Telecom Limited

Active03434576 Private limited company
Incorporated
16 September 1997 (29 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born August 1962 (64)
Director · Appointed 30 August 2023
British
Born March 1989 (37)
Director · Appointed 30 August 2023
British
Born July 1966 (60)
Officer history (10 former)
12 June 2025
Resigned Pangels, Martin Franz Eckhard as Director
12 June 2025
Appointed Hill, Paul Stuart as Director
30 August 2023
Appointed Edwards, Sean Francis as Director
30 August 2023
Appointed Gibbins, Simon Mark as Director
30 August 2023
Appointed Pangels, Martin Franz Eckhard as Director
30 August 2023
Resigned Green, Christopher Francis as Director
30 August 2023
Resigned Edwards, Stephen Francis as Director
30 August 2023
Resigned Edwards, Stephen Francis as Secretary
22 November 2017
Resigned Hill, Reginald David as Director
5 February 2006
Resigned Rudland, Mark Lewis as Director
20 June 2003
Appointed Hill, Reginald David as Director
1 August 2002
Resigned Terrett, Phil as Director
2 February 2000
Appointed Rudland, Mark Lewis as Director
2 February 2000
Appointed Terrett, Phil as Director
31 August 1999
Resigned Weaterton, Bradlee David as Director
16 September 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
16 September 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
16 September 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 September 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 September 1997
Appointed Weaterton, Bradlee David as Director
16 September 1997
Appointed Edwards, Stephen Francis as Secretary
16 September 1997
Appointed Edwards, Stephen Francis as Director
16 September 1997
Appointed Green, Christopher Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01618416
Former controllers (3)
30 August 2023
Ceased Stephen Francis Edwards — Has significant influence or control
30 August 2023
Ceased Christopher Francis Green — Has significant influence or control
30 August 2023
Ceased SLV Holdings Limited — Owns 75–100% of shares

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited This company Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Herga Technology Limited DissolvedOwns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares

Financials

Net Assets
£3,316,522
Cash
£1,828,989
Profit
£3,616,336
Employees
16
Debt Ratio
27%
Current Ratio
3.7x
Return on Equity
109%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £1,291,134 £1,750,186 £3,316,522
Balance sheet detail
202320222021
Fixed Assets£4,531£3,911£4,105
Current Assets£4,553,029£2,595,753£2,050,622
Debtors£1,713,790£1,209,797£974,682
Cash£1,828,989£1,088,938£678,333
Creditors (< 1 year)£1,239,905£848,807£763,032
Net Current Assets£3,313,124£1,746,946£1,287,590
Net Assets£3,316,522£1,750,186£1,291,134
Shareholder Funds£3,316,522£1,750,186£1,291,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
17 September 2026Confirmation statement with no updates16 September 2026
Show all recent filings

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