Silverlink PCS Software Limited

Active13689689 Private limited company
Incorporated
19 October 2021 (5 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sapountzis, Michael
Secretary · Appointed 8 November 2024
Director · Appointed 15 December 2021
Australian
Born April 1974 (52)
Director · Appointed 15 December 2021
Australian
Born March 1967 (59)
Officer history (3 former)
8 November 2024
Appointed Sapountzis, Michael as Secretary
8 November 2024
Resigned Leydin, Melanie Jaye as Secretary
11 December 2023
Resigned Ousby, Lynette Margaret as Director
15 December 2021
Appointed Gepp, Matthew John as Director
15 December 2021
Appointed Doyle, Katrina Elizabeth as Director
15 December 2021
Appointed Ousby, Lynette Margaret as Director
15 December 2021
Appointed Leydin, Melanie Jaye as Secretary
15 December 2021
Resigned Tombs, William Edward Rupert as Director
19 October 2021
Appointed Tombs, William Edward Rupert as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06820760
Former controllers (1)
15 December 2021
Ceased Silverlink Software Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Extramed Limited Owns 75–100% of shares
Patientrack (UK) Limited Owns 75–100% of shares
Silverlink PCS Software Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026

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