SOLUTION IN SILICON LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4BF

Company number 03324683
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address WALMER HOUSE, 2 KENDALL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4BF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of SOLUTION IN SILICON LIMITED are www.solutioninsilicon.co.uk, and www.solution-in-silicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 8.9 miles; to Gillingham (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution in Silicon Limited is a Private Limited Company. The company registration number is 03324683. Solution in Silicon Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Solution in Silicon Limited is Walmer House 2 Kendall Avenue Kings Hill West Malling Kent Me19 4bf. . WALLER, Wendy Margaret is a Secretary of the company. WALLER, David Leonard is a Director of the company. Secretary HIGO, Valerie Tracey has been resigned. Secretary SATTERTHWAITE, Glenn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SATTERTHWAITE, Glenn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WALLER, Wendy Margaret
Appointed Date: 25 February 2008

Director
WALLER, David Leonard
Appointed Date: 26 February 1997
72 years old

Resigned Directors

Secretary
HIGO, Valerie Tracey
Resigned: 25 February 2008
Appointed Date: 23 March 1999

Secretary
SATTERTHWAITE, Glenn
Resigned: 22 March 1999
Appointed Date: 26 February 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 26 February 1997

Director
SATTERTHWAITE, Glenn
Resigned: 22 March 1999
Appointed Date: 26 February 1997
90 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr David Leonard Waller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SOLUTION IN SILICON LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

13 May 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2

...
... and 48 more events
14 Mar 1997
Secretary resigned
14 Mar 1997
Director resigned
14 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
New director appointed
26 Feb 1997
Incorporation