SILAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SILAS GROUP LIMITED
COMPANY NUMBER
05949132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2006
(18 years and 2 months old)
WEBSITE
ACESECURITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2006
24/04/2008
SILAS ENTERPRISES LIMITED
BEDFORDSHIRE
MK42 0LF
1A St Martins Business Centre
St Martins Way
Bedford
Bedfordshire MK42 0LF
MK42 0LF
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 |
|---|---|---|
| SILAS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACE FIRE & SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Stewart James Auger (915514181) Appointed |
| 05/11/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILAS GROUP 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 SILAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILAS GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/09/2006 - Present (18 years and 2 months) Secretary: 27/09/2006 - 27/11/2006 (2 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
16/08/2023 - Present (1 years and 4 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
11/12/2023 - Present (1years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 27/09/2006 - 27/11/2006 (2 months) Secretary: 27/11/2006 - 06/06/2014 (7 years and 6 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILAS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACE FIRE & SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Stewart James Auger (915514181) Appointed |
| 05/11/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Stewart James Auger (931740497) Appointed |
| 06/09/2023 | New Board Member Charles Richard Lowe (931310880) Appointed |
| 01/09/2023 | Francis Walter Maskell (923521604) has left the board |
| 01/09/2023 | Kevin John Burraway (904934323) has left the board |
| 01/09/2023 | Brian Porter Thorogood (912874349) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Lisa Helen Brown (924508515) has left the board |
| 30/06/2022 | Christopher Scott Hankin (924806772) has left the board |
| 29/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Timothy Mark Young (924806903) Appointed |
| 05/07/2018 | New Board Member Christopher Scott Hankin (924806772) Appointed |
| 05/07/2018 | New Board Member Lisa Helen Brown (924508515) Appointed |
| 31/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Francis Walter Maskell (923521604) Appointed |
| 01/02/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 29/10/2014 | Joanne Gibbons (913958173) has left the board |
| 28/10/2014 | Change in Reg. Office |
| 17/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 23/01/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 18/10/2012 | New Annual Return filed |
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