SILICON GRAPHICS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5RD

Company number 02002315
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address 200 BERKSHIRE PLACE, WHARFEDALE ROAD WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RD
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Roderick Clifford Evans as a director on 30 November 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,578,021 ; Full accounts made up to 26 June 2015. The most likely internet sites of SILICON GRAPHICS LIMITED are www.silicongraphics.co.uk, and www.silicon-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.5 miles; to Fleet Rail Station is 10.6 miles; to Farnborough North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silicon Graphics Limited is a Private Limited Company. The company registration number is 02002315. Silicon Graphics Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of Silicon Graphics Limited is 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire Rg41 5rd. . MITCHELL, William is a Secretary of the company. ABRAHAMSEN, Jan is a Director of the company. Secretary DANIELS, Tanya Collette has been resigned. Secretary JACOBS, Nicholas Lewis has been resigned. Secretary KLINGER, Paul has been resigned. Secretary LAUB, Sam Edward has been resigned. Secretary LUFF, Peter Brian has been resigned. Secretary NUVOLETTA, Carlo has been resigned. Secretary WINKHAUS, Dirk has been resigned. Director BISHOP, Robert has been resigned. Director BRYCK, Cathryn has been resigned. Director BUTCHART, Timothy William Russell has been resigned. Director CAKEBREAD, Steve Mark has been resigned. Director CHEHLAOUI, Samer has been resigned. Director COOPER, Roger Anthony has been resigned. Director DANIELS, Tanya Collette has been resigned. Director DENFORD, Michael John has been resigned. Director EVANS, Roderick Clifford has been resigned. Director IRVING, James Logan has been resigned. Director JACOBS, Nicholas Lewis has been resigned. Director LANYON, Stuart has been resigned. Director LISCOE, Stephen has been resigned. Director LUFF, Peter Brian has been resigned. Director LUNDERVOLD, Dag has been resigned. Director MACKAY, James Richard has been resigned. Director MCCRACKEN, Edward Ray has been resigned. Director NUVOLETTA, Carlo has been resigned. Director OSWOLD, Thomas Jay has been resigned. Director PEBWORTH, Timothy Lee has been resigned. Director PERRY, Mark William has been resigned. Director ROBINSON, Timothy Michael has been resigned. Director SALTMARSH, Robert Warren has been resigned. Director SEED, Nigel has been resigned. Director WARE, Malcolm John has been resigned. Director ZELLMER, Jeffrey Vincent has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
MITCHELL, William
Appointed Date: 17 November 2010
Director
ABRAHAMSEN, Jan
Appointed Date: 20 July 2007
73 years old

Resigned Directors

Secretary
DANIELS, Tanya Collette
Resigned: 07 March 2007
Appointed Date: 31 October 2005
Secretary
JACOBS, Nicholas Lewis
Resigned: 31 October 2005
Appointed Date: 01 January 2001
Secretary
KLINGER, Paul
Resigned: 31 December 2000
Appointed Date: 03 June 1996
Secretary
LAUB, Sam Edward
Resigned: 31 March 1998
Secretary
LUFF, Peter Brian
Resigned: 17 November 2010
Appointed Date: 23 February 2010
Secretary
NUVOLETTA, Carlo
Resigned: 20 July 2007
Appointed Date: 07 March 2007
Secretary
WINKHAUS, Dirk
Resigned: 23 February 2010
Appointed Date: 20 July 2007
Director
BISHOP, Robert
Resigned: 14 December 1994
83 years old
Director
BRYCK, Cathryn
Resigned: 02 October 2000
Appointed Date: 01 January 2000
68 years old
Director
BUTCHART, Timothy William Russell
Resigned: 31 December 2008
Appointed Date: 09 September 2003
59 years old
Director
CAKEBREAD, Steve Mark
Resigned: 18 April 1997
Appointed Date: 03 June 1996
74 years old
Director
CHEHLAOUI, Samer
Resigned: 15 October 2001
Appointed Date: 01 July 1999
67 years old
Director
COOPER, Roger Anthony
Resigned: 15 November 1999
Appointed Date: 08 June 1998
82 years old
Director
DANIELS, Tanya Collette
Resigned: 07 March 2007
Appointed Date: 31 October 2005
63 years old
Director
DENFORD, Michael John
Resigned: 31 October 2002
Appointed Date: 06 November 2001
66 years old
Director
EVANS, Roderick Clifford
Resigned: 30 November 2016
Appointed Date: 19 November 2010
61 years old
Director
IRVING, James Logan
Resigned: 30 June 2001
Appointed Date: 02 October 2000
71 years old
Director
JACOBS, Nicholas Lewis
Resigned: 31 October 2005
Appointed Date: 02 October 2000
80 years old
Director
LANYON, Stuart
Resigned: 02 July 2002
Appointed Date: 21 November 2000
56 years old
Director
LISCOE, Stephen
Resigned: 09 September 2003
Appointed Date: 02 July 2002
70 years old
Director
LUFF, Peter Brian
Resigned: 17 November 2010
Appointed Date: 09 December 2003
60 years old
Director
LUNDERVOLD, Dag
Resigned: 30 June 2001
Appointed Date: 15 November 1999
80 years old
Director
MACKAY, James Richard
Resigned: 30 June 1999
Appointed Date: 03 July 1997
81 years old
Director
MCCRACKEN, Edward Ray
Resigned: 14 December 1994
81 years old
Director
NUVOLETTA, Carlo
Resigned: 20 July 2007
Appointed Date: 07 March 2007
72 years old
Director
OSWOLD, Thomas Jay
Resigned: 03 June 1996
Appointed Date: 14 December 1994
73 years old
Director
PEBWORTH, Timothy Lee
Resigned: 20 April 2012
Appointed Date: 08 January 2009
59 years old
Director
PERRY, Mark William
Resigned: 22 October 1993
82 years old
Director
ROBINSON, Timothy Michael
Resigned: 04 December 1997
Appointed Date: 05 July 1996
62 years old
Director
SALTMARSH, Robert Warren
Resigned: 01 January 2000
Appointed Date: 01 July 1999
75 years old
Director
SEED, Nigel
Resigned: 03 July 1996
72 years old
Director
WARE, Malcolm John
Resigned: 25 April 1997
Appointed Date: 05 July 1996
77 years old
Director
ZELLMER, Jeffrey Vincent
Resigned: 26 April 2006
Appointed Date: 02 October 2000
65 years old

SILICON GRAPHICS LIMITED Events

24 Feb 2017
Termination of appointment of Roderick Clifford Evans as a director on 30 November 2016
08 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,578,021
07 Apr 2016
Full accounts made up to 26 June 2015
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,578,021
19 May 2015
Director's details changed for Jan Abrahamsen on 18 May 2014
...
... and 176 more events
12 Dec 1986
Accounting reference date extended from 31/03 to 30/06
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Registered office changed on 22/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Apr 1986
Company name changed\certificate issued on 11/04/86
20 Mar 1986
Certificate of incorporation

SILICON GRAPHICS LIMITED Charges

22 July 2004
Security assignment
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Chg-Meridian Computer Leasing UK Limited
Description: All its rights, title and interest, present and future, in…
26 September 2003
Security assignment
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Chg-Meridian Computer Leasing UK Limited
Description: By way of security all its rights, title and interest…
19 September 2002
Deed of charge over credit balances
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Current account: number 40665355. the charge creates a…
16 August 2001
Deed of charge over credit balances
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits in and to charged deposit…
15 July 1999
Deed of deposit
Delivered: 28 July 1999
Status: Satisfied on 6 December 2003
Persons entitled: G E Capital Corporation (Estates) Limited
Description: The deposit account in the name of the mortgagee with a…

Similar Companies

SILICON GLOBE LTD SILICON GORGE SYSTEMS LTD SILICON GROWTH LTD SILICON HEAVEN LIMITED SILICON HIGHWAY LIMITED SILICON HIP LIMITED SILICON HI-TECH PLC