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Officers12

Documents104

Additional data

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Last updated: Jun 01, 2024

ACTIVE SILICON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 1988 (36 years ago)

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Summary

NameACTIVE SILICON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02263641
Incorporation Date01 Jun 1988 (36 years ago) / 115 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AMBER*******************

ActiveUnited Kingdom

Contact details

Legal addressWORCESTERSHIRE, REDDITCH, 2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, B98 9EY

Officers

corporate

IndividualUnited Kingdom

SOLID STATE PLC

Person with significant control


Appointed on26 Feb 2021

individual

IndividualUnited Kingdom

Mr Christopher John Beynon

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beynon, Christopher John

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richards, Matthew Thomas

Director


Appointed on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Haining, Peter

Secretary


Appointed on26 Feb 2021

individual

IndividualUnited Kingdom

Marshall, Ian Richard

Secretary


Resigned on19 Oct 2020

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Documents

DateNameTypeDocument
23 Dec 2022LegacyPARENT_ACCView
23 Dec 2022LegacyAGREEMENT2View
23 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

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Frequently asked questions

Where is ACTIVE SILICON LIMITED's headquarters?

ACTIVE SILICON LIMITED's headquarters is located at WORCESTERSHIRE, REDDITCH, 2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, B98 9EY

What is ACTIVE SILICON LIMITED's industry?

ACTIVE SILICON LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was ACTIVE SILICON LIMITED started?

ACTIVE SILICON LIMITED was started in 1988

Sources: Companies House