SILENUS SOLUTIONS LIMITED
NORWICH

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Company number 02803795
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address BDO LLP, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, ENGLAND, NR1 1RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SILENUS SOLUTIONS LIMITED are www.silenussolutions.co.uk, and www.silenus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Silenus Solutions Limited is a Private Limited Company. The company registration number is 02803795. Silenus Solutions Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Silenus Solutions Limited is Bdo Llp Yare House 62 64 Thorpe Road Norwich England Nr1 1ry. . TATE, Barbara Anne is a Secretary of the company. TATE, Barbara Anne is a Director of the company. TATE, Simon Vincent is a Director of the company. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TATE, Barbara Anne
Appointed Date: 26 March 1993

Director
TATE, Barbara Anne
Appointed Date: 26 March 1993
68 years old

Director
TATE, Simon Vincent
Appointed Date: 26 March 1993
69 years old

Resigned Directors

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1993
Appointed Date: 26 March 1993

Persons With Significant Control

Mr Simon Vincent Tate
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Barbara Anne Tate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILENUS SOLUTIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

12 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 May 2015
Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 7 May 2015
...
... and 46 more events
17 Jun 1993
Particulars of contract relating to shares

17 Jun 1993
Ad 26/03/93--------- £ si 98@1

24 May 1993
Ad 26/03/93--------- £ si 98@1=98 £ ic 2/100

01 Apr 1993
Secretary resigned

26 Mar 1993
Incorporation