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SILICON YORKSHIRE LTD

SILICON YORKSHIRE LTD

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

    • Overview

    Company NameSILICON YORKSHIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12400118
    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 SILICON YORKSHIRE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is SILICON YORKSHIRE LTD located?

    Registered Office Address
    C/O Isg Talent Partners Ltd 3rd Floor
    6 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILICON YORKSHIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SILICON YORKSHIRE LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for SILICON YORKSHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Gareth Aaron Huxall as a director on Jun 07, 2025

    		1 pagesTM01

    Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on Apr 07, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 07, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Gareth Aaron Huxall on Apr 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Charles Shepherd on Apr 01, 2025

    		2 pagesCH01

    Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Registered office address changed from Suite 2, 3rd Floor Goodbard House 15 Infirmary Street Leeds LS1 2JP England to C/O Isg Talent Partners Ltd 3rd Floor 6 Wellington Place Leeds West Yorkshire LS1 4AP on Apr 01, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    		4 pagesCS01

    Termination of appointment of David Cusworth as a director on Feb 21, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 26, 2024 with updates

    		4 pagesCS01

    Cessation of David Cusworth as a person with significant control on Jan 25, 2023

    		1 pagesPSC07

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Cessation of Gareth Aaron Huxall as a person with significant control on Jan 25, 2023

    		1 pagesPSC07

    Cessation of Sam Michael Hasson as a person with significant control on Jan 25, 2023

    		1 pagesPSC07

    Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on Jan 25, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Cessation of Geoffery Charles Shepherd as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Cessation of Lee Walker as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Termination of appointment of Lee Walker as a director on Aug 16, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 26, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SILICON YORKSHIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSON, Sam Michael
    3rd Floor
    6 Wellington Place
    LS1 4AP Leeds
    C/O Isg Talent Partners Ltd
    West Yorkshire
    England
    		Director
    3rd Floor
    6 Wellington Place
    LS1 4AP Leeds
    C/O Isg Talent Partners Ltd
    West Yorkshire
    England
    		United KingdomBritish295696540001
    SHEPHERD, Geoffrey Charles
    3rd Floor
    6 Wellington Place
    LS1 4AP Leeds
    C/O Isg Talent Partners Ltd
    West Yorkshire
    England
    		Director
    3rd Floor
    6 Wellington Place
    LS1 4AP Leeds
    C/O Isg Talent Partners Ltd
    West Yorkshire
    England
    		United KingdomBritish147457450001
    CUSWORTH, David
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Director
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		EnglandBritishDirector225225870001
    HUXALL, Gareth Aaron
    3rd Floor
    6 Wellington Place
    LS1 4AP Leeds
    C/O Isg Talent Partners Ltd
    West Yorkshire
    England
    		Director
    3rd Floor
    6 Wellington Place
    LS1 4AP Leeds
    C/O Isg Talent Partners Ltd
    West Yorkshire
    England
    		EnglandBritishDirector263883250001
    WALKER, Lee
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Director
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		EnglandBritishDirector304701270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILICON YORKSHIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Walker
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Jan 25, 2023
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffery Charles Shepherd
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Jan 25, 2023
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gareth Aaron Huxall
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Jan 25, 2023
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Cusworth
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Jan 25, 2023
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sam Michael Hasson
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Jan 25, 2023
    Goodbard House
    15 Infirmary Street
    LS1 2JP Leeds
    Suite 2, 3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Charles Shepherd
    3rd Floor
    6 Wellington Place
    LS1 4AP Leeds
    C/O Isg Talent Partners Ltd
    West Yorkshire
    England
    		Jan 13, 2020
    3rd Floor
    6 Wellington Place
    LS1 4AP Leeds
    C/O Isg Talent Partners Ltd
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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