SILICON SAFE LTD
Overview
| Company Name | SILICON SAFE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08510843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILICON SAFE LTD?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is SILICON SAFE LTD located?
| Registered Office Address | Townsend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILICON SAFE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2018 |
What are the latest filings for SILICON SAFE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Micro company accounts made up to Jun 27, 2018 | 6 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2018 to Jun 27, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to Townsend House Crown Road Norwich NR1 3DT on Jul 12, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Edmund Jolly as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AAMD | ||||||||||
Appointment of Mr Patrick Edmund Jolly as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of William Harwood as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Gail Hazley as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2015
| 4 pages | SH01 | ||||||||||
Appointment of Mr Charles Alan Sharland as a director on Jan 01, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mrs Gail Hazley as a director on Jan 01, 2016 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of SILICON SAFE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSS, Roger Alan | Director | Newmarket Road Cheveley CB8 9EQ Newmarket 14 Suffolk England | England | British | 100237720001 | |||||
| SAUNDERS, Gregory Stuart | Director | Worthy Lane Creech St. Michael TA3 5EF Taunton Fairview Somerset England | United Kingdom | British | 187161100001 | |||||
| SHARLAND, Charles Alan | Director | Hough Lane SK9 2LG Wilmslow 3 Cheshire United Kingdom | England | British | 47555120002 | |||||
| HARWOOD, William | Director | High Street Great Shelford CB22 5EH Cambridge 28 England | England | British | 177898460001 | |||||
| HAZLEY, Gail | Director | St Matthews Close Appleton WA4 5DE Warrington Coverdale Cheshire Uk | United Kingdom | English | 101696500002 | |||||
| JOLLY, Patrick Edmund | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre | United Kingdom | British | 174094360001 |
Who are the persons with significant control of SILICON SAFE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Sharland | Apr 06, 2016 | Crown Road NR1 3DT Norwich Townsend House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SILICON SAFE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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