TTSILICON LIMITED
WILTSHIRE THE UK BUSINESS POINT (SOUTH WEST) LIMITED

Hellopages » Wiltshire » Swindon » SN1 4EY
Company number 04848446
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 10 BELMONT CRESCENT, SWINDON, WILTSHIRE, SN1 4EY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of TTSILICON LIMITED are www.ttsilicon.co.uk, and www.ttsilicon.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Ttsilicon Limited is a Private Limited Company. The company registration number is 04848446. Ttsilicon Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Ttsilicon Limited is 10 Belmont Crescent Swindon Wiltshire Sn1 4ey. The company`s financial liabilities are £81.21k. It is £75.31k against last year. The cash in hand is £350.6k. It is £277.36k against last year. And the total assets are £401.69k, which is £304.65k against last year. THOMPSON, Jennifer Irene is a Secretary of the company. TALIERCIO, Michele is a Director of the company. THOMPSON, Norman Cameron is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


ttsilicon Key Finiance

LIABILITIES £81.21k
+1275%
CASH £350.6k
+378%
TOTAL ASSETS £401.69k
+313%
All Financial Figures

Current Directors

Secretary
THOMPSON, Jennifer Irene
Appointed Date: 29 July 2003
Director
TALIERCIO, Michele
Appointed Date: 01 September 2006
66 years old
Director
THOMPSON, Norman Cameron
Appointed Date: 29 July 2003
79 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 July 2003
Appointed Date: 28 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Norman Cameron Thompson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michele Taliercio
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TTSILICON LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
28 Mar 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 34 more events
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed
28 Jul 2003
Incorporation

TTSILICON LIMITED Charges

13 February 2004
Debenture
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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