Menna Overview
Here’s a quick overview of ACTIVE SILICON LIMITED 👀 — a Redditch, Worcestershire based business that started in 1988.
ACTIVE SILICON LIMITED
- Company statusactive
- Company No02263641
- Age38 years 1 month Incorporated 1 June 1988
- Officers3
Address
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
ACTIVE SILICON LIMITED is an active company incorporated on 1 June 1988 and based in Redditch, Worcestershire. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
3 Years Ago on 22 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Lyn Marion Bruce | secretary | 26 Mar 2024 | |
| JAMES, Peter Owen | director | Jun 1979 | 26 Feb 2021 |
| RICHARDS, Matthew Thomas | director | Oct 1963 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solid State Plc | 26 Feb 2021 | |
| Mr Christopher John Beynon | Apr 1963 | 06 Apr 2016 |
| Mr Henry Colin Pearce | Mar 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ACTIVE SILICON LIMITED 👀 — a Redditch, Worcestershire based business that started in 1988.