SILICON HIGHWAY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9NX

Company number 03343947
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 9A FRIERN WATCH AVENUE, LONDON, N12 9NX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Paul David Davies as a director on 22 March 2017; Appointment of Mr David Robert Ward as a director on 22 March 2017. The most likely internet sites of SILICON HIGHWAY LIMITED are www.siliconhighway.co.uk, and www.silicon-highway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Silicon Highway Limited is a Private Limited Company. The company registration number is 03343947. Silicon Highway Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Silicon Highway Limited is 9a Friern Watch Avenue London N12 9nx. . MURRAY, Lloyd John is a Secretary of the company. DAVIES, Paul David is a Director of the company. RYAN, Brendan Patrick is a Director of the company. WARD, David Robert is a Director of the company. Secretary SHERIL, Jonathan Ian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIES, Paul David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MURRAY, Lloyd John
Appointed Date: 18 November 1998
Director
DAVIES, Paul David
Appointed Date: 22 March 2017
63 years old
Director
RYAN, Brendan Patrick
Appointed Date: 17 April 1997
60 years old
Director
WARD, David Robert
Appointed Date: 22 March 2017
70 years old

Resigned Directors

Secretary
SHERIL, Jonathan Ian
Resigned: 18 November 1998
Appointed Date: 17 April 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 April 1997
Appointed Date: 02 April 1997
Director
DAVIES, Paul David
Resigned: 26 August 2016
Appointed Date: 17 April 1997
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr Brendan Patrick Ryan
Notified on: 1 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more

SILICON HIGHWAY LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
23 Mar 2017
Appointment of Mr Paul David Davies as a director on 22 March 2017
23 Mar 2017
Appointment of Mr David Robert Ward as a director on 22 March 2017
28 Oct 2016
Termination of appointment of Paul David Davies as a director on 26 August 2016
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 61 more events
06 May 1997
Secretary resigned
06 May 1997
Director resigned
30 Apr 1997
Company name changed magicart computers LIMITED\certificate issued on 01/05/97
28 Apr 1997
Registered office changed on 28/04/97 from: 120 east road london N1 6AA
02 Apr 1997
Incorporation

SILICON HIGHWAY LIMITED Charges

19 October 2015
Charge code 0334 3947 0007
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
22 July 2015
Charge code 0334 3947 0006
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 July 2015
Charge code 0334 3947 0005
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 January 2012
Fixed charge on purchased debts which fail to vest
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
26 January 2012
Floating charge (all assets)
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
19 May 1997
Debenture
Delivered: 8 June 1997
Status: Outstanding
Persons entitled: Paul D Davies
Description: .. fixed and floating charges over the undertaking and all…
19 May 1997
Debenture
Delivered: 8 June 1997
Status: Outstanding
Persons entitled: Brendan P Ryan
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

SILICON GROWTH LTD SILICON HEAVEN LIMITED SILICON HIP LIMITED SILICON HI-TECH PLC SILICON HOSES.COM LTD SILICON II ACCESS L.P. SILICON IMAGE UK LIMITED