Active Silicon Limited

Active
Incorporated on 1 Jun 1988

Reg Address: 2 Ravensbank Business Park, Hedera Road, Redditch B98 9EY

Company Number 02263641
Company Status Active
Incorporation Date 1 Jun 1988
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2022
Accounts Type Audit Exemption Subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made 4 Dec 2015
Ruturns Next Due 1 Jan 2017
Confirmation Statement Last Made 4 Dec 2022
Confirmation Statement Next Due 18 Dec 2023
Average Number of Employees -

Previous Names:
Priority Properties Limited - 1 Jun 1988

Summary The company with name "Active Silicon Limited" is a private limited company and located in 2 Ravensbank Business Park, Hedera Road, Redditch B98 9EY. Active Silicon Limited is currently in active status and it was incorporated on 1 Jun 1988 (36 years 3 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Active Silicon Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lyn Marion Bruce Davidson	Secretary	26 Mar 2024	-	Active
2	Peter Haining	Director	26 Feb 2021	British	Active
3	Peter Owen James	Director	26 Feb 2021	British	Active
4	Gary Stephen Marsh	Director	26 Feb 2021	British	Active
5	Matthew Thomas Richards	Director	26 Feb 2021	British	Active
6	Peter Haining	Secretary	26 Feb 2021	-	Active
7	Peter Haining	Director	26 Feb 2021	British	Active
8	Peter Haining	Secretary	26 Feb 2021	-	Active
9	Gary Stephen Marsh	Director	26 Feb 2021	British	Active
10	Peter Owen James	Director	26 Feb 2021	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Solid State Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Feb 2021	-	Active
2	Mr Christopher John Beynon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 26 Feb 2021
3	Mr Henry Colin Pearce Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 26 Feb 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Active Silicon Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Secretary Company With Name Date	15 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	3 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	3 Apr 2024	Download PDF
4	Other - Legacy	18 Mar 2024	Download PDF
5	Confirmation Statement - Second Filing Of Made Up Date	27 Feb 2023	Download PDF
6	Confirmation Statement - Second Filing Of Made Up Date	18 Jan 2023	Download PDF
7	Confirmation Statement - No Updates	9 Dec 2022	Download PDF
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Sep 2022	Download PDF 8 Pages
9	Confirmation Statement	15 Dec 2021	Download PDF 4 Pages
10	Accounts - Full	4 Aug 2021	Download PDF
11	Address - Change Registered Office Company With Date Old New	25 Jul 2021	Download PDF
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Jun 2021	Download PDF
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Jun 2021	Download PDF
14	Incorporation - Memorandum Articles	18 Mar 2021	Download PDF 9 Pages
15	Resolution	18 Mar 2021	Download PDF 3 Pages
16	Capital - Name Of Class Of Shares	18 Mar 2021	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	10 Mar 2021	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	10 Mar 2021	Download PDF 2 Pages
19	Officers - Appoint Person Secretary Company With Name Date	10 Mar 2021	Download PDF 2 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	10 Mar 2021	Download PDF 2 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Mar 2021	Download PDF 1 Pages
22	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Mar 2021	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	10 Mar 2021	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	10 Mar 2021	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	10 Mar 2021	Download PDF 2 Pages
26	Confirmation Statement - No Updates	22 Dec 2020	Download PDF 3 Pages
27	Officers - Termination Secretary Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
28	Accounts - Small	19 Aug 2020	Download PDF 13 Pages
29	Miscellaneous - Legacy	27 Feb 2020	Download PDF 13 Pages
30	Confirmation Statement	17 Dec 2019	Download PDF 8 Pages
31	Capital - Name Of Class Of Shares	10 Sep 2019	Download PDF 2 Pages
32	Capital - Variation Of Rights Attached To Shares	10 Sep 2019	Download PDF 2 Pages
33	Resolution	9 Sep 2019	Download PDF 29 Pages
34	Change Of Constitution - Statement Of Companys Objects	9 Sep 2019	Download PDF 2 Pages
35	Accounts - Small	4 Sep 2019	Download PDF 13 Pages
36	Persons With Significant Control - Change To A Person With Significant Control	10 Dec 2018	Download PDF 2 Pages
37	Confirmation Statement - Updates	10 Dec 2018	Download PDF 6 Pages
38	Mortgage - Satisfy Charge Full	14 Nov 2018	Download PDF 1 Pages
39	Mortgage - Satisfy Charge Full	14 Nov 2018	Download PDF 1 Pages
40	Accounts - Small	27 Sep 2018	Download PDF 13 Pages
41	Incorporation - Memorandum Articles	25 Jul 2018	Download PDF 14 Pages
42	Capital - Alter Shares Subdivision	22 Jun 2018	Download PDF 6 Pages
43	Capital - Name Of Class Of Shares	22 Jun 2018	Download PDF 2 Pages
44	Capital - Name Of Class Of Shares	22 Jun 2018	Download PDF 2 Pages
45	Resolution	19 Jun 2018	Download PDF 1 Pages
46	Capital - Variation Of Rights Attached To Shares	30 Apr 2018	Download PDF 2 Pages
47	Confirmation Statement - Updates	21 Dec 2017	Download PDF 5 Pages
48	Accounts - Total Exemption Full	26 Oct 2017	Download PDF 12 Pages
49	Confirmation Statement - Updates	13 Dec 2016	Download PDF 8 Pages
50	Accounts - Small	2 Oct 2016	Download PDF 7 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 6 Pages
52	Accounts - Small	21 Nov 2015	Download PDF 7 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 6 Pages
54	Accounts - Small	30 Sep 2014	Download PDF 7 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2013	Download PDF 6 Pages
56	Accounts - Small	16 Dec 2013	Download PDF 7 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2013	Download PDF 6 Pages
58	Accounts - Small	29 Nov 2012	Download PDF 7 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2011	Download PDF 6 Pages
60	Accounts - Small	12 Oct 2011	Download PDF 7 Pages
61	Address - Change Registered Office Company With Date Old	9 Aug 2011	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	16 Dec 2010	Download PDF 2 Pages
63	Officers - Change Person Secretary Company With Change Date	16 Dec 2010	Download PDF 1 Pages
64	Officers - Change Person Director Company With Change Date	16 Dec 2010	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2010	Download PDF 6 Pages
66	Accounts - Small	4 Nov 2010	Download PDF 6 Pages
67	Address - Move Registers To Sail Company	11 Feb 2010	Download PDF 1 Pages
68	Address - Change Sail Company	11 Feb 2010	Download PDF 1 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2010	Download PDF 7 Pages
70	Accounts - Small	4 Nov 2009	Download PDF 7 Pages
71	Address - Legacy	19 May 2009	Download PDF 1 Pages
72	Annual Return - Legacy	29 Jan 2009	Download PDF 5 Pages
73	Officers - Legacy	28 Jan 2009	Download PDF 1 Pages
74	Address - Legacy	26 Jan 2009	Download PDF 1 Pages
75	Accounts - Total Exemption Small	21 Nov 2008	Download PDF 7 Pages
76	Annual Return - Legacy	23 May 2008	Download PDF 5 Pages
77	Officers - Legacy	23 May 2008	Download PDF 1 Pages
78	Address - Legacy	22 Apr 2008	Download PDF 1 Pages
79	Address - Legacy	10 Apr 2008	Download PDF 1 Pages
80	Accounts - Total Exemption Small	23 Dec 2007	Download PDF 6 Pages
81	Annual Return - Legacy	17 Feb 2007	Download PDF 9 Pages
82	Accounts - Small	30 Nov 2006	Download PDF 6 Pages
83	Mortgage - Legacy	31 Oct 2006	Download PDF 3 Pages
84	Annual Return - Legacy	12 Jan 2006	Download PDF 8 Pages
85	Accounts - Full	12 Sep 2005	Download PDF 14 Pages
86	Resolution	12 Aug 2005	Download PDF 1 Pages
87	Resolution	22 Apr 2005	Download PDF
88	Resolution	22 Apr 2005	Download PDF 16 Pages
89	Accounts - Full	21 Dec 2004	Download PDF 13 Pages
90	Annual Return - Legacy	21 Dec 2004	Download PDF 8 Pages
91	Mortgage - Legacy	8 Jul 2004	Download PDF 3 Pages
92	Annual Return - Legacy	27 Nov 2003	Download PDF 8 Pages
93	Accounts - Full	19 Nov 2003	Download PDF 14 Pages
94	Annual Return - Legacy	18 Mar 2003	Download PDF 8 Pages
95	Accounts - Full	6 Feb 2003	Download PDF 14 Pages
96	Annual Return - Legacy	4 Mar 2002	Download PDF 7 Pages
97	Accounts - Full	7 Jan 2002	Download PDF 13 Pages
98	Accounts - Full	23 Jan 2001	Download PDF 12 Pages
99	Annual Return - Legacy	29 Dec 2000	Download PDF 7 Pages
100	Accounts - Full	4 Feb 2000	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Willow Technologies Limited Mutual People: Peter Owen James , Peter Haining , Gary Stephen Marsh	Active
2	Pacer Components Limited Mutual People: Peter Owen James , Peter Haining , Gary Stephen Marsh	Active
3	Pacer Technologies Limited Mutual People: Peter Owen James , Peter Haining , Gary Stephen Marsh	Active
4	The British Water Ski & Wakeboard Federation Limited Mutual People: Peter Owen James	Active
5	Bradley Drive Management Company Limited Mutual People: Peter Owen James	Active
6	Eminus Precision Limited Mutual People: Peter Owen James , Peter Haining , Gary Stephen Marsh	dissolved
7	Steatite Limited Mutual People: Peter Haining , Gary Stephen Marsh , Matthew Thomas Richards	Active
8	Creasefield Limited Mutual People: Peter Haining , Gary Stephen Marsh	Active
9	Wordsworth Technology (Kent) Limited Mutual People: Peter Haining , Gary Stephen Marsh	Active
10	Solid State Supplies Limited Mutual People: Peter Haining , Gary Stephen Marsh	Active
11	Ginsbury Electronics Limited Mutual People: Peter Haining , Gary Stephen Marsh	Active
12	Q-Par Angus Limited Mutual People: Peter Haining , Gary Stephen Marsh	Active
13	Solid State Plc Mutual People: Peter Haining , Gary Stephen Marsh , Matthew Thomas Richards	Active
14	Kingsmill Limited Mutual People: Peter Haining	dissolved
15	Park Lane Financial Services Limited Mutual People: Peter Haining	dissolved
16	Alford Brothers (Folkestone) Limited Mutual People: Peter Haining	Active
17	Heat Radiation Limited Mutual People: Peter Haining	Active
18	Outsourced Energy Limited Mutual People: Peter Haining	Active
19	Tinkers Park Limited Mutual People: Peter Haining	Active
20	The Sussex Steam Engine Club Limited Mutual People: Peter Haining	Active
21	The Claude Jessett Trust Company Mutual People: Peter Haining	Active
22	Eco Environmental Engineering Ltd Mutual People: Peter Haining	Active
23	Kps Southern Limited Mutual People: Peter Haining	Active
24	Park Management Limited(The) Mutual People: Peter Haining	Active
25	Murch & Baker Heating Limited Mutual People: Peter Haining	Active
26	Creasefield Crewkerne Limited Mutual People: Peter Haining , Gary Stephen Marsh , Matthew Thomas Richards	dissolved
27	Stourpaine Bushes Steam (Benevolent) Limited Mutual People: Peter Haining	dissolved
28	Secure Systems & Technologies Limited Mutual People: Matthew Thomas Richards	Active
29	L3Harris Trl Technology Limited Mutual People: Matthew Thomas Richards	Active
30	Api Microwave Limited Mutual People: Matthew Thomas Richards	Active
31	Rf2M Ltd Mutual People: Matthew Thomas Richards	Active
32	Api Technologies (Uk) Limited Mutual People: Matthew Thomas Richards	Active
33	Spectrum Control Ltd Mutual People: Matthew Thomas Richards	Active