ACTIVE SILICON LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE SILICON LIMITED
COMPANY NUMBER
02263641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
01/06/1988
(36 years and 6 months old)
WEBSITE
www.activesilicon.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/1988
26/09/1988
PRIORITY PROPERTIES LIMITED
WORCESTERSHIRE
B98 9EY
Telephone: 01753650600
TPS: Yes
2 Ravensbank Business Park
Hedera Road
Redditch
Worcestershire B98 9EY
B98 9EY
Pinewood Mews
Bond Close
Iver
Buckinghamshire
SL0 0NA
Telephone: 650600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Peter Haining (928067852) has left the board |
| 26/04/2024 | Peter Haining (904850958) has left the board |
| 17/04/2024 | New Company Secretary Lyn Marion Bruce Davidson (932186897) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE SILICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE SILICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE SILICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
26/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/1991 - Present (32 years and 11 months) Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Peter Haining (928067852) has left the board |
| 26/04/2024 | Peter Haining (904850958) has left the board |
| 17/04/2024 | New Company Secretary Lyn Marion Bruce Davidson (932186897) Appointed |
| 05/04/2024 | Henry Colin Pearce (911010913) has left the board |
| 05/04/2024 | Christopher John Beynon (902079877) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Gary Stephen Marsh (904766475) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 12/03/2021 | New Company Secretary Peter Haining (928067852) Appointed |
| 12/03/2021 | New Board Member Gary Stephen Marsh (928051963) Appointed |
| 12/03/2021 | New Board Member Peter Owen James (925257040) Appointed |
| 12/03/2021 | New Board Member Peter Haining (904850958) Appointed |
| 12/03/2021 | New Board Member Matthew Thomas Richards (903302707) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
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