SILICON BRAIN LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1SN

Company number 04306219
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address FLAT B, 26 CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of SILICON BRAIN LIMITED are www.siliconbrain.co.uk, and www.silicon-brain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Silicon Brain Limited is a Private Limited Company. The company registration number is 04306219. Silicon Brain Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Silicon Brain Limited is Flat B 26 Cross Street Reading Rg1 1sn. . ELSON, Patrick William is a Secretary of the company. ELSON, Patrick William is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary MITCHELLS SECRETARIAL SERVICES LIMITED has been resigned. Secretary SJD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELSON, Patrick William
Appointed Date: 25 July 2014
Director
ELSON, Patrick William
Appointed Date: 17 October 2001
53 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 17 October 2001
Secretary
MITCHELLS SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2004
Appointed Date: 21 February 2002
Secretary
SJD SECRETARIES LIMITED
Resigned: 25 July 2014
Appointed Date: 13 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Patrick William Elson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SILICON BRAIN LIMITED Events

30 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 36 more events
24 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2001
Secretary resigned
17 Oct 2001
Incorporation

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