SILVERTOUCH LIMITED

SILVERTOUCH LIMITED is an active private limited company, incorporated on 20 January 2000. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Hazel Way, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SILVERTOUCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 HAZEL WAY
Address Line 2	FETCHAM
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 9QF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SILVERTOUCH LIMITED

Directors

(The company's officers)

COMPANY SECRETARY CAROLINE ROSALIND GRANVILLE

(~70 year old British national)

33 HAZEL WAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9QF

Current Director
Gives occupation as SENIOR EXECUTIVE
Usually resident in ENGLAND

Appointed on 07/03/2000

MANAGING DIRECTOR RICHARD JAMES GRANVILLE

(~70 year old British national)

33 HAZEL WAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9QF

Current Director
Gives occupation as BRIDGE CONSULTANT
Usually resident in ENGLAND

Appointed on 07/03/2000

COMPANY SECRETARY CAROLINE ROSALIND GRANVILLE

(~70 year old British national)

33 HAZEL WAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9QF

Current Secretary
Gives occupation as SENIOR EXECUTIVE
Usually resident in ENGLAND

Appointed on 07/03/2000

Shareholders

(Persons of Significant Control)

Managing Director Richard James Granville

(~70 year old British national)

33 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Company Secretary Caroline Rosalind Granville

(~70 year old British national)

33 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)