Menna Overview
Here’s a quick overview of SILICON HIGHWAY LIMITED 👀 — a London based business that started in 1997.
SILICON HIGHWAY LIMITED
- Company statusactive
- Company No03343947
- Age29 years 3 months Incorporated 2 April 1997
- Officers3
Address
209 Balfour House 741 High Road, London, N12 0BP, England
SILICON HIGHWAY LIMITED is an active company incorporated on 2 April 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 62020 Information technology consultancy activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Apr 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 23 Mar 2017
Appoint Person Director Company With Name Date
9 Years Ago on 23 Mar 2017
Termination Director Company With Name Termination Date
9 Years Ago on 28 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Lloyd John | secretary | 18 Nov 1998 | |
| DAVIES, Paul David | director | Sep 1962 | 22 Mar 2017 |
| RYAN, Brendan Patrick | director | Mar 1965 | 17 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brendan Patrick Ryan | Mar 1965 | 01 Apr 2017 |
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MURRAY, Lloyd John are mutual persons.
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MURRAY, Lloyd John are mutual persons.
MURRAY, Lloyd John are mutual persons.
MURRAY, Lloyd John are mutual persons.
MURRAY, Lloyd John are mutual persons.
MURRAY, Lloyd John are mutual persons.
MURRAY, Lloyd John are mutual persons.
MURRAY, Lloyd John are mutual persons.
MURRAY, Lloyd John are mutual persons.
MURRAY, Lloyd John are mutual persons.
MURRAY, Lloyd John are mutual persons.
DAVIES, Paul David are mutual persons.
DAVIES, Paul David are mutual persons.
SHERIL, Jonathan Ian are mutual persons.
SHERIL, Jonathan Ian are mutual persons.
SHERIL, Jonathan Ian are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
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WARD, David Robert are mutual persons.
WARD, David Robert are mutual persons.
WARD, David Robert are mutual persons.
WARD, David Robert are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
LLOYD J MURRAY & CO LIMITED
MURRAY, Lloyd John are mutual persons.
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Menna Overview
Here’s a quick overview of SILICON HIGHWAY LIMITED 👀 — a London based business that started in 1997.