ACTIVE SILICON LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 0NA

Company number 02263641
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address PINEWOOD MEWS, BOND CLOSE, IVER, BUCKINGHAMSHIRE, SL0 0NA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ACTIVE SILICON LIMITED are www.activesilicon.co.uk, and www.active-silicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Active Silicon Limited is a Private Limited Company. The company registration number is 02263641. Active Silicon Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Active Silicon Limited is Pinewood Mews Bond Close Iver Buckinghamshire Sl0 0na. . MARSHALL, Ian Richard is a Secretary of the company. BEYNON, Christopher John is a Director of the company. PEARCE, Henry Colin is a Director of the company. Director PEARCE, William George has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors


Director

Director
PEARCE, Henry Colin

62 years old

Resigned Directors

Director
PEARCE, William George
Resigned: 31 December 1999
93 years old

Persons With Significant Control

Mr Christopher John Beynon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Henry Colin Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE SILICON LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 March 2016
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

21 Nov 2015
Accounts for a small company made up to 31 March 2015
19 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 74 more events
12 Oct 1988
Director resigned;new director appointed

28 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Sep 1988
Memorandum and Articles of Association

26 Sep 1988
Company name changed priority properties LIMITED\certificate issued on 26/09/88

01 Jun 1988
Incorporation

ACTIVE SILICON LIMITED Charges

27 October 2006
Rent deposit
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Brunel University Enterprises Limited
Description: The sum of £13,828.83.
5 July 2004
Deed of surrender of part containing rent deposit
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Brunel Science Park Limited
Description: A deposit of £12,487.38.