SILWOOD TECHNOLOGY LTD
ASCOT GROUP ENTERPRISE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PW

Company number 02646501
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address SILWOOD BUSINESS CENTRE SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of SILWOOD TECHNOLOGY LTD are www.silwoodtechnology.co.uk, and www.silwood-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Silwood Technology Ltd is a Private Limited Company. The company registration number is 02646501. Silwood Technology Ltd has been working since 18 September 1991. The present status of the company is Active. The registered address of Silwood Technology Ltd is Silwood Business Centre Silwood Park Buckhurst Road Ascot Berkshire Sl5 7pw. The company`s financial liabilities are £86.3k. It is £43.92k against last year. The cash in hand is £154.38k. It is £7.32k against last year. And the total assets are £181.12k, which is £-5.75k against last year. PORTER, Nicholas Ian is a Secretary of the company. PORTER, Nicholas Ian is a Director of the company. SIMPSON, Graham John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director RALPH, Lesley Dorothy has been resigned. The company operates in "Other information technology service activities".


silwood technology Key Finiance

LIABILITIES £86.3k
+103%
CASH £154.38k
+4%
TOTAL ASSETS £181.12k
-4%
All Financial Figures

Current Directors

Secretary
PORTER, Nicholas Ian
Appointed Date: 19 September 1991
Director
PORTER, Nicholas Ian
Appointed Date: 19 September 1991
71 years old
Director
SIMPSON, Graham John
Appointed Date: 01 November 1992
75 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 September 1991
Appointed Date: 18 September 1991
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 September 1991
Appointed Date: 18 September 1991
Director
RALPH, Lesley Dorothy
Resigned: 30 October 1992
Appointed Date: 27 September 1991
69 years old

Persons With Significant Control

Mr Nicholas Ian Porter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Simpson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILWOOD TECHNOLOGY LTD Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 58 more events
03 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1991
Registered office changed on 03/10/91 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
03 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
18 Sep 1991
Incorporation
18 Sep 1991
Incorporation

SILWOOD TECHNOLOGY LTD Charges

1 October 1993
Mortgage debenture
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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