Silent Technology Limited

Company Name	Silent Technology Limited
Directors	Robert Ryder and Marcus Bush
Company Status	Active
Company Number	04784423
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Robert Ryder
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Masefield Drive Stockport Cheshire SK4 2EA

Secretary Name	Mrs Grainne Maria Ryder
Nationality	British
Status	Current
Appointed	02 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Masefield Drive Stockport Cheshire SK4 2EA

Director Name	Marcus Bush
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT

Director Name	Mrs Grainne Maria Ryder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Masefield Drive Stockport Cheshire SK4 2EA

Director Name	Central Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND

Secretary Name	Central Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND

Contact

Website	silenttimer.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Marcus Bush 50.00% Ordinary
50 at £1	Robert Ryder 50.00% Ordinary

Financials

Year	2014
Net Worth	£247,067
Cash	£70,779
Current Liabilities	£144,878

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
8 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
23 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
19 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
18 January 2021	Micro company accounts made up to 30 June 2020 (5 pages)
8 October 2020	Director's details changed for Marcus Bush on 5 September 2020 (2 pages)
8 October 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
12 June 2020	Termination of appointment of Grainne Maria Ryder as a director on 29 May 2020 (1 page)
12 June 2020	Director's details changed for Marcus Bush on 12 June 2020 (2 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 November 2019	Change of details for Mr Robert Ryder as a person with significant control on 18 November 2019 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
24 December 2015	Registered office address changed from Ashton House Ashton Lane Sale M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Ashton House Ashton Lane Sale M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
8 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 July 2009	Return made up to 02/06/09; full list of members (4 pages)
11 July 2009	Return made up to 02/06/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 June 2008	Return made up to 02/06/08; full list of members (4 pages)
6 June 2008	Return made up to 02/06/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 December 2006	Return made up to 02/06/06; full list of members (3 pages)
21 December 2006	Return made up to 02/06/06; full list of members (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: unit 4C-4D conway centre conway street reddish stockport SK5 7PS (1 page)
14 December 2006	Registered office changed on 14/12/06 from: unit 4C-4D conway centre conway street reddish stockport SK5 7PS (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
8 September 2005	Return made up to 02/06/05; full list of members (7 pages)
8 September 2005	Return made up to 02/06/05; full list of members (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 November 2004	Ad 18/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 2004	Ad 18/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
2 July 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (6 pages)
2 July 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (6 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
2 June 2003	Incorporation (10 pages)
2 June 2003	Incorporation (10 pages)

Silent Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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