Company number 03897243
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of SILAHIS ELECTRONICS LTD are www.silahiselectronics.co.uk, and www.silahis-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Silahis Electronics Ltd is a Private Limited Company.
The company registration number is 03897243. Silahis Electronics Ltd has been working since 20 December 1999.
The present status of the company is Active. The registered address of Silahis Electronics Ltd is The Maltings Rosemary Lane Halstead Essex Co9 1hz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. EVANS, Farla is a Secretary of the company. EVANS, Michael Vaughann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
silahis electronics Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Persons With Significant Control
Mr Michael Vaughann Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Farla Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILAHIS ELECTRONICS LTD Events
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 31 more events
07 Jan 2000
Registered office changed on 07/01/00 from: badgers leap kynaston road, panfield braintree essex CM7 5BE
07 Jan 2000
Ad 29/12/99--------- £ si 99@1=99 £ ic 1/100
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
20 Dec 1999
Incorporation