Company number 04904755
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOLUTIONS FROM SILICON LIMITED are www.solutionsfromsilicon.co.uk, and www.solutions-from-silicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Solutions From Silicon Limited is a Private Limited Company.
The company registration number is 04904755. Solutions From Silicon Limited has been working since 19 September 2003.
The present status of the company is Active. The registered address of Solutions From Silicon Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . NORMAN, Russell David is a Secretary of the company. NORMAN, Helen Tawney is a Director of the company. NORMAN, Russell David is a Director of the company. Secretary GAVIN, Laura has been resigned. Director AKERMAN, Rebecca has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
GAVIN, Laura
Resigned: 22 September 2003
Appointed Date: 19 September 2003
Director
AKERMAN, Rebecca
Resigned: 22 September 2003
Appointed Date: 19 September 2003
52 years old
Persons With Significant Control
Helen Tawney Norman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Russell David Norman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLUTIONS FROM SILICON LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 17 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
14 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
Accounting reference date shortened from 30/09/04 to 30/06/04
19 Sep 2003
Incorporation