SILICON SERVICES CONSORTIUM (EUROPE) LTD
DEVON

Hellopages » Devon » South Hams » TQ7 1NY

Company number 05290758
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address BRITTON HOUSE, 8 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 18 November 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of SILICON SERVICES CONSORTIUM (EUROPE) LTD are www.siliconservicesconsortiumeurope.co.uk, and www.silicon-services-consortium-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Silicon Services Consortium Europe Ltd is a Private Limited Company. The company registration number is 05290758. Silicon Services Consortium Europe Ltd has been working since 18 November 2004. The present status of the company is Active. The registered address of Silicon Services Consortium Europe Ltd is Britton House 8 Fore Street Kingsbridge Devon Tq7 1ny. . MACKENZIE, Ian Robert is a Secretary of the company. BONAR, William Ian Martin is a Director of the company. MACKENZIE, Ian Robert is a Director of the company. Secretary BONAR, William Ian Martin has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BONAR, William Ian Martin has been resigned. Director MACCORMICK, James Franklin has been resigned. Director SMITH, John Mitchell has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


silicon services consortium (europe) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACKENZIE, Ian Robert
Appointed Date: 09 September 2005
Director
BONAR, William Ian Martin
Appointed Date: 03 May 2006
54 years old
Director
MACKENZIE, Ian Robert
Appointed Date: 09 December 2004
57 years old

Resigned Directors

Secretary
BONAR, William Ian Martin
Resigned: 09 September 2005
Appointed Date: 09 December 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 December 2004
Appointed Date: 18 November 2004
Director
BONAR, William Ian Martin
Resigned: 09 September 2005
Appointed Date: 09 December 2004
54 years old
Director
MACCORMICK, James Franklin
Resigned: 18 November 2009
Appointed Date: 03 May 2006
73 years old
Director
SMITH, John Mitchell
Resigned: 18 November 2009
Appointed Date: 03 May 2006
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 December 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr William Ian Martin Bonar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Robert Mackenzie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILICON SERVICES CONSORTIUM (EUROPE) LTD Events

15 Mar 2017
Total exemption small company accounts made up to 30 March 2016
23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
16 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed
09 Dec 2004
Director resigned
09 Dec 2004
New director appointed
18 Nov 2004
Incorporation

SILICON SERVICES CONSORTIUM (EUROPE) LTD Charges

24 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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