SILICON CONTROLS (EUROPE) LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1PD
Company number 03716392
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address CASTLE HILL HOUSE, 12 CASTLE HILL, WINDSOR, BERKSHIRE, ENGLAND, SL4 1PD
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 500 . The most likely internet sites of SILICON CONTROLS (EUROPE) LIMITED are www.siliconcontrolseurope.co.uk, and www.silicon-controls-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Silicon Controls Europe Limited is a Private Limited Company. The company registration number is 03716392. Silicon Controls Europe Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Silicon Controls Europe Limited is Castle Hill House 12 Castle Hill Windsor Berkshire England Sl4 1pd. The company`s financial liabilities are £0.5k. It is £0k against last year. And the total assets are £0.5k, which is £0k against last year. CARR, Anthony Robert is a Director of the company. NEUMAN, Michael Alexander is a Director of the company. Secretary MULLARKEY, William Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULLARKEY, William Joseph has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


silicon controls (europe) Key Finiance

LIABILITIES £0.5k
CASH n/a
TOTAL ASSETS £0.5k
All Financial Figures

Current Directors

Director
CARR, Anthony Robert
Appointed Date: 19 February 1999
67 years old
Director
NEUMAN, Michael Alexander
Appointed Date: 19 February 1999
70 years old

Resigned Directors

Secretary
MULLARKEY, William Joseph
Resigned: 01 March 2010
Appointed Date: 19 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
MULLARKEY, William Joseph
Resigned: 01 March 2010
Appointed Date: 19 February 1999
79 years old

Persons With Significant Control

Silicon Controls Pty Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SILICON CONTROLS (EUROPE) LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 500
24 Feb 2016
Registered office address changed from Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD England to Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD on 24 February 2016
24 Feb 2016
Registered office address changed from C/O Tr Control Solutions Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ to Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD on 24 February 2016
...
... and 42 more events
18 Apr 2000
Return made up to 19/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2000
Accounting reference date extended from 29/02/00 to 31/07/00
16 Mar 1999
Ad 19/02/99--------- £ si 498@1=498 £ ic 2/500
22 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation

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