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SILHOUETTE SOLUTIONS LIMITED

SILHOUETTE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILHOUETTE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03964849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILHOUETTE SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SILHOUETTE SOLUTIONS LIMITED located?

    Registered Office Address
    2 The Brambles
    Bar Hill
    CB23 8TA Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of SILHOUETTE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NABIMYM LIMITEDMar 31, 2000Mar 31, 2000

    What are the latest accounts for SILHOUETTE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SILHOUETTE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for SILHOUETTE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Barry James Schofield as a secretary on Jun 05, 2023

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Miscellaneous

    RP04 CS01 second filing CS01 19/08/2016 shareholder information.
    		5 pagesMISC

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 05, 2016Clarification A second filed CS01 (shareholder information) was registered on 05/09/2016.

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of SILHOUETTE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGINSHAW, James Andrew, Dr
    2 The Brambles
    Bar Hill
    CB23 8TA Cambridge
    Cambridgeshire
    		Director
    2 The Brambles
    Bar Hill
    CB23 8TA Cambridge
    Cambridgeshire
    		EnglandBritish73498210002
    BRIGINSHAW, Anita Christine, Dr
    The Brambles
    Bar Hill
    CB23 8TA Cambridge
    2
    Cambridgeshire
    		Secretary
    The Brambles
    Bar Hill
    CB23 8TA Cambridge
    2
    Cambridgeshire
    		German84757550002
    SCHOFIELD, Barry James
    2 The Brambles
    Bar Hill
    CB23 8TA Cambridge
    		Secretary
    2 The Brambles
    Bar Hill
    CB23 8TA Cambridge
    		197164440001
    ASCOT DRUMMOND SECRETARIAL LIMITED
    C/O Ascot Drummond
    2-3 Cursitor Street
    EC4A 1NE London
    		Secretary
    C/O Ascot Drummond
    2-3 Cursitor Street
    EC4A 1NE London
    		82395910001
    BRIGINSHAW, Anita Christine, Dr
    The Brambles
    Bar Hill
    CB23 8TA Cambridge
    2
    Cambridgeshire
    		Director
    The Brambles
    Bar Hill
    CB23 8TA Cambridge
    2
    Cambridgeshire
    		EnglandGerman84757550002
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Director
    13 Barons Court Road
    W14 9DP London
    		900019480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILHOUETTE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr James Andrew Briginshaw
    2 The Brambles
    Bar Hill
    CB23 8TA Cambridge
    		Aug 18, 2016
    2 The Brambles
    Bar Hill
    CB23 8TA Cambridge
    		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