-
ACTIVE SILICON LIMITED - 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02263641
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Ravensbank Business Park
- Hedera Road
- Redditch
- Worcestershire
- B98 9EY 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY UK
Management
- Geschäftsführung
- HAINING, Peter, Mr.
- JAMES, Peter Owen
- MARSH, Gary Stephen
- RICHARDS, Matthew Thomas
- Prokuristen
- HAINING, Peter
- DAVIDSON, Lyn Marion Bruce
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.1988
- Alter der Firma 1988-06-01 36 Jahre
- SIC/NACE
- 26200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Henry Colin Pearce
- -
- Solid State Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRIORITY PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-04
- Jahresmeldung
- Fälligkeit: 2024-12-18
- Letzte Einreichung: 2023-12-04
-
ACTIVE SILICON LIMITED Firmenbeschreibung
- ACTIVE SILICON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02263641. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1988 registriert. ACTIVE SILICON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRIORITY PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26200" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über 2 Ravensbank Business Park erreicht werden.
Jetzt sichern ACTIVE SILICON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Active Silicon Limited - 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, Grossbritannien
- 1988-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACTIVE SILICON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
appoint-person-secretary-company-with-name-date (2024-04-15) - AP03
-
termination-director-company-with-name-termination-date (2024-04-03) - TM01
-
legacy (2024-03-18) - GUARANTEE2
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-10-27) - AA
-
legacy (2023-10-27) - PARENT_ACC
-
legacy (2023-10-27) - AGREEMENT2
-
legacy (2023-03-22) - GUARANTEE2
-
second-filing-of-confirmation-statement-with-made-up-date (2023-02-27) - RP04CS01
keyboard_arrow_right 2022
-
legacy (2022-12-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-23) - AA
-
confirmation-statement-with-no-updates (2022-12-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
-
legacy (2022-02-28) - GUARANTEE2
-
legacy (2022-12-23) - AGREEMENT2
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-10) - AP01
-
cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
-
notification-of-a-person-with-significant-control (2021-03-10) - PSC02
-
capital-name-of-class-of-shares (2021-03-18) - SH08
-
resolution (2021-03-18) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
-
appoint-person-secretary-company-with-name-date (2021-03-10) - AP03
-
memorandum-articles (2021-03-18) - MA
-
confirmation-statement (2021-12-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
-
accounts-with-accounts-type-full (2021-08-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-25) - AD01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
-
accounts-with-accounts-type-small (2020-08-19) - AA
-
legacy (2020-02-27) - RP04CS01
-
confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
-
capital-name-of-class-of-shares (2019-09-10) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-09-10) - SH10
-
resolution (2019-09-09) - RESOLUTIONS
-
statement-of-companys-objects (2019-09-09) - CC04
-
accounts-with-accounts-type-small (2019-09-04) - AA
-
confirmation-statement (2019-12-17) - CS01
keyboard_arrow_right 2018
-
capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
-
resolution (2018-06-19) - RESOLUTIONS
-
capital-alter-shares-subdivision (2018-06-22) - SH02
-
capital-name-of-class-of-shares (2018-06-22) - SH08
-
memorandum-articles (2018-07-25) - MA
-
mortgage-satisfy-charge-full (2018-11-14) - MR04
-
change-to-a-person-with-significant-control (2018-12-10) - PSC04
-
confirmation-statement-with-updates (2018-12-10) - CS01
-
accounts-with-accounts-type-small (2018-09-27) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-with-accounts-type-small (2016-10-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
accounts-with-accounts-type-small (2015-11-21) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
-
accounts-with-accounts-type-small (2014-09-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
-
accounts-with-accounts-type-small (2013-12-16) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-11-29) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
-
accounts-with-accounts-type-small (2011-10-12) - AA
-
change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-02-11) - AD02
-
move-registers-to-sail-company (2010-02-11) - AD03
-
accounts-with-accounts-type-small (2010-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
change-person-secretary-company-with-change-date (2010-12-16) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
change-person-director-company-with-change-date (2010-12-16) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-11-04) - AA
-
legacy (2009-05-19) - 287
-
legacy (2009-01-29) - 363a
-
legacy (2009-01-28) - 288c
-
legacy (2009-01-26) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA
-
legacy (2008-05-23) - 363a
-
legacy (2008-05-23) - 288c
-
legacy (2008-04-22) - 287
-
legacy (2008-04-10) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-12-23) - AA
-
legacy (2007-02-17) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 395
-
legacy (2006-01-12) - 363s
-
accounts-with-accounts-type-small (2006-11-30) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-12) - AA
-
resolution (2005-08-12) - RESOLUTIONS
-
resolution (2005-04-22) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-07-08) - 395
-
legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 363s
-
accounts-with-accounts-type-full (2003-11-19) - AA
-
legacy (2003-03-18) - 363s
-
accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 363s
-
accounts-with-accounts-type-full (2002-01-07) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 363s
-
legacy (2000-01-23) - 288b
-
accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 363s
-
accounts-with-accounts-type-full (1998-01-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 363s
-
accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 363s
-
accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-11) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-12-23) - AA
-
legacy (1994-12-10) - 363s
-
accounts-with-accounts-type-small (1994-02-11) - AA
-
legacy (1994-01-06) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-28) - AA
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-16) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-29) - AA
-
legacy (1991-01-29) - 363a
-
legacy (1991-01-29) - 287
-
legacy (1991-01-17) - 288
-
legacy (1991-12-13) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 88(2)R
-
legacy (1990-11-27) - 287
-
legacy (1990-02-07) - 363
-
accounts-with-accounts-type-full (1990-01-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-10) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-12) - 288
-
resolution (1988-09-28) - RESOLUTIONS
-
memorandum-articles (1988-09-28) - MEM/ARTS
-
certificate-change-of-name-company (1988-09-26) - CERTNM
-
incorporation-company (1988-06-01) - NEWINC