SILENTAIR SYSTEMS LIMITED
HALIFAX SILENTAIR SOUND AND VISION LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 07306091
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Andrew Carroll as a director on 23 August 2016; Termination of appointment of Donald John Martin as a director on 23 August 2016; Termination of appointment of John Barnes as a director on 23 August 2016. The most likely internet sites of SILENTAIR SYSTEMS LIMITED are www.silentairsystems.co.uk, and www.silentair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Silentair Systems Limited is a Private Limited Company. The company registration number is 07306091. Silentair Systems Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Silentair Systems Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. The company`s financial liabilities are £2.17k. It is £2.02k against last year. The cash in hand is £4.93k. It is £4.89k against last year. And the total assets are £9.1k, which is £9.06k against last year. S W BUSINESS SERVICES LIMITED is a Secretary of the company. GILLATT, Philip is a Director of the company. QIN, Yueming is a Director of the company. Director BARNES, John has been resigned. Director CARROLL, Andrew has been resigned. Director MARTIN, Donald John has been resigned. Director NEWTON, Robert has been resigned. Director RYAN, Timothy John has been resigned. The company operates in "Dormant Company".


silentair systems Key Finiance

LIABILITIES £2.17k
+1292%
CASH £4.93k
+11113%
TOTAL ASSETS £9.1k
+20590%
All Financial Figures

Current Directors

Secretary
S W BUSINESS SERVICES LIMITED
Appointed Date: 22 September 2011
Director
GILLATT, Philip
Appointed Date: 06 July 2010
78 years old
Director
QIN, Yueming
Appointed Date: 08 February 2016
35 years old

Resigned Directors

Director
BARNES, John
Resigned: 23 August 2016
Appointed Date: 22 September 2011
71 years old
Director
CARROLL, Andrew
Resigned: 23 August 2016
Appointed Date: 22 September 2011
70 years old
Director
MARTIN, Donald John
Resigned: 23 August 2016
Appointed Date: 22 September 2011
69 years old
Director
NEWTON, Robert
Resigned: 23 August 2016
Appointed Date: 22 September 2011
75 years old
Director
RYAN, Timothy John
Resigned: 08 August 2016
Appointed Date: 01 March 2016
55 years old

Persons With Significant Control

Silentair Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILENTAIR SYSTEMS LIMITED Events

04 Oct 2016
Termination of appointment of Andrew Carroll as a director on 23 August 2016
02 Oct 2016
Termination of appointment of Donald John Martin as a director on 23 August 2016
02 Oct 2016
Termination of appointment of John Barnes as a director on 23 August 2016
02 Oct 2016
Termination of appointment of Robert Newton as a director on 23 August 2016
01 Sep 2016
Director's details changed for Mr Andrew Carroll on 31 August 2016
...
... and 24 more events
22 Sep 2011
Appointment of Mr Andrew Carroll as a director
15 Aug 2011
Registered office address changed from Unit 4 Hanson Lane Enterprise Centre Hanson Lane Halifax West Yorkshire HX1 5PG England on 15 August 2011
09 Aug 2011
Company name changed silentair sound and vision LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
09 Aug 2011
Change of name notice
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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