SILIXA LTD
Active - Accounts Filed
General Information
NAME
SILIXA LTD
COMPANY NUMBER
06207412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/2007
(17 years and 8 months old)
WEBSITE
silixa.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 3SN
Telephone: 02083274210
TPS: Yes
Silixa House
230 Centennial Ave, Centennial P
Elstree
Borehamwood, Hertfordshire
WD6 3SN
Telephone: 83274210
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 |
|---|---|
| 06/06/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Thomas Kurt Oldemeyer (932300326) Appointed |
| 13/05/2024 | George Gomez-Quintero (931770074) has left the board |
Credit Risk Overview
Want to learn more about SILIXA LTD?
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 SILIXA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILIXA LTD?
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 |
|---|---|---|---|---|
|
02/05/2024 - Present (7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2007 - 21/12/2023 (16 years and 8 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 10/04/2007 - Present (17 years and 8 months) Secretary: 10/04/2007 - 01/04/2009 (1 years and 11 months) Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in May 1969 |
Resigned | Secretary |
Current: 2 Past: 5 |
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 |
|---|---|
| 06/06/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Thomas Kurt Oldemeyer (932300326) Appointed |
| 13/05/2024 | George Gomez-Quintero (931770074) has left the board |
| 13/05/2024 | New Board Member John Charles Roiko (932285712) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | Scott Allen Graeff (931770065) has left the board |
| 08/01/2024 | Alison Jane Patricia Goligher (922193022) has left the board |
| 08/01/2024 | Rasheed Abayomi Amunikoro (913686554) has left the board |
| 08/01/2024 | Dylan Scott Blackford (931142708) has left the board |
| 08/01/2024 | Andrew Pierre Gautier-Winther (931058903) has left the board |
| 08/01/2024 | Glynn Richard Williams (903648197) has left the board |
| 08/01/2024 | Mahmoud Farhadiroushan (905731451) has left the board |
| 08/01/2024 | Tom Parker (907151529) has left the board |
| 08/01/2024 | Ingebrigt Masvie (921410620) has left the board |
| 08/01/2024 | New Board Member George Gomez-Quintero (931770074) Appointed |
| 08/01/2024 | New Board Member Scott Allen Graeff (931770065) Appointed |
| 20/07/2023 | New Board Member Dylan Scott Blackford (931142708) Appointed |
| 30/06/2023 | New Accounts filed |
| 28/06/2023 | Trevor Michael Burgess (913276048) has left the board |
| 28/06/2023 | New Board Member Andrew Pierre Gautier-Winther (931058903) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Glynn Richard Williams (903648197) Appointed |
| 15/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Alison Jane Patricia Goligher (922193022) Appointed |
| 12/10/2016 | New Accounts filed |
| 16/09/2016 | Sigurd Moe Paulsen (917149153) has left the board |
| 16/09/2016 | New Board Member Ingebright Masvie (921410620) Appointed |
| 30/06/2016 | Keith Patrick O'Connor (915702241) has left the board |
| 31/05/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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