SILICON HIGHWAY LIMITED

Overview

Company Name	SILICON HIGHWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03343947
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILICON HIGHWAY LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Information technology consultancy activities (62020) / Information and communication

Where is SILICON HIGHWAY LIMITED located?

Registered Office Address	209 Balfour House 741 High Road N12 0BP London England
Undeliverable Registered Office Address	No

What were the previous names of SILICON HIGHWAY LIMITED?

Previous Company Names
Company Name	From	Until
MAGICART COMPUTERS LIMITED	Apr 02, 1997	Apr 02, 1997

What are the latest accounts for SILICON HIGHWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SILICON HIGHWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for SILICON HIGHWAY LIMITED?

Filings
Date	Description	Document	Type
May 05, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Registration of charge 033439470008, created on Mar 04, 2025	14 pages	MR01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 02, 2023 with updates	4 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Aug 01, 2022	Termination of appointment of David Robert Ward as a director on Jun 30, 2022	1 pages	TM01

May 18, 2022	Registered office address changed from 9a Friern Watch Avenue London N12 9NX to 209 Balfour House 741 High Road London N12 0BP on May 18, 2022	1 pages	AD01

Apr 13, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Apr 05, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Current accounting period extended from Nov 30, 2019 to Jan 31, 2020	1 pages	AA01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Apr 15, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Sep 05, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Apr 10, 2017	Confirmation statement made on Apr 02, 2017 with updates	6 pages	CS01

Mar 23, 2017	Appointment of Mr Paul David Davies as a director on Mar 22, 2017	2 pages	AP01

Mar 23, 2017	Appointment of Mr David Robert Ward as a director on Mar 22, 2017	2 pages	AP01

Oct 28, 2016	Termination of appointment of Paul David Davies as a director on Aug 26, 2016	1 pages	TM01

Sep 08, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

View All Filings

Who are the officers of SILICON HIGHWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Lloyd John 741 High Road N12 0BP London 209 Balfour House England	Nov 18, 1998		Secretary	741 High Road N12 0BP London 209 Balfour House England		British			38024740003
DAVIES, Paul David 741 High Road N12 0BP London 209 Balfour House England	Mar 22, 2017		Director	741 High Road N12 0BP London 209 Balfour House England	United Kingdom	British	1962-9	Company Director	52725600004
RYAN, Brendan Patrick 741 High Road N12 0BP London 209 Balfour House England	Apr 17, 1997		Director	741 High Road N12 0BP London 209 Balfour House England	Ireland	British	1965-3	Business Development Director	52725660003
SHERIL, Jonathan Ian 14 Spratt Hall Road Wanstead E11 2RQ London	Apr 17, 1997	Nov 18, 1998	Secretary	14 Spratt Hall Road Wanstead E11 2RQ London		British			49440090002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 02, 1997	Apr 17, 1997	Nominee Secretary	120 East Road N1 6AA London					900004100001
DAVIES, Paul David 21 Spring Gardens RG20 0PR Newbury Berkshire	Apr 17, 1997	Aug 26, 2016	Director	21 Spring Gardens RG20 0PR Newbury Berkshire	United Kingdom	British	1962-9	Sales Director	52725600002
WARD, David Robert 741 High Road N12 0BP London 209 Balfour House England	Mar 22, 2017	Jun 30, 2022	Director	741 High Road N12 0BP London 209 Balfour House England	England	British	1955-9	Finance Director	79275830001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 02, 1997	Apr 17, 1997	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILICON HIGHWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brendan Patrick Ryan 741 High Road N12 0BP London 209 Balfour House England	Apr 01, 2017	741 High Road N12 0BP London 209 Balfour House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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