ACTIVE SILICON LIMITED
Overview
| Company Name | ACTIVE SILICON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02263641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE SILICON LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is ACTIVE SILICON LIMITED located?
| Registered Office Address | 2 Ravensbank Business Park Hedera Road B98 9EY Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE SILICON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIORITY PROPERTIES LIMITED | Jun 01, 1988 | Jun 01, 1988 |
What are the latest accounts for ACTIVE SILICON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACTIVE SILICON LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for ACTIVE SILICON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||
legacy | 132 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||
Register(s) moved to registered office address 2 Ravensbank Business Park Hedera Road Redditch Worcestershire B98 9EY | 1 pages | AD04 | ||||||
Termination of appointment of Peter Haining as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Haining as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||
Appointment of Lyn Marion Bruce Davidson as a secretary on Mar 26, 2024 | 3 pages | AP03 | ||||||
Termination of appointment of Henry Colin Pearce as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher John Beynon as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Dec 04, 2023 with no updates | 2 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||
legacy | 132 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of Confirmation Statement dated Dec 15, 2021 | 7 pages | RP04CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||
legacy | 124 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 04, 2022 with no updates | 2 pages | CS01 | ||||||
Registration of charge 022636410005, created on Sep 22, 2022 | 8 pages | MR01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
04/12/21 Statement of Capital gbp 10000 | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of ACTIVE SILICON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Lyn Marion Bruce | Secretary | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | 321868970001 | |||||||
| JAMES, Peter Owen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire | England | British | Cfo / Accountant | 252570400001 | ||||
| MARSH, Gary Stephen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire | United Kingdom | British | Company Director | 47664750005 | ||||
| RICHARDS, Matthew Thomas | Director | Acanthus Road B98 9EX Redditch Ravensbank Business Park England | England | British | Managing Director | 33027070003 | ||||
| HAINING, Peter | Secretary | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire | 280678520001 | |||||||
| MARSHALL, Ian Richard | Secretary | Bond Close SL0 0NA Iver Pinewood Mews Buckinghamshire | British | 94027160001 | ||||||
| BEYNON, Christopher John | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire | United Kingdom | British | Director | 20798770002 | ||||
| HAINING, Peter, Mr. | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire | England | British | Chartered Accountant | 48509580001 | ||||
| PEARCE, Henry Colin | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire | England | British | Director | 110109130003 | ||||
| PEARCE, William George | Director | Victoria Cottage 4 Three Lions Close BH21 1EP Wimborne Dorset | British | Director | 55533180002 |
Who are the persons with significant control of ACTIVE SILICON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solid State Plc | Feb 26, 2021 | Ravensbank Business Park Hadera Road B98 9EY Redditch 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Beynon | Apr 06, 2016 | Ravensbank Business Park Hadera Road B98 9EY Redditch 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Colin Pearce | Apr 06, 2016 | Bond Close SL0 0NA Iver Pinewood Mews Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0