ACTIVE SILICON LIMITED

Key Data

Status

Active

Company No.

02263641

Incorporation date

01/06/1988

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1988)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/26

View PDF (3 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (136 pages)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (28 pages)

08/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

18/11/2025

Termination of appointment of Gary Stephen Marsh as a director on 2025-11-11

View PDF (1 pages)

22/05/2025

Registration of charge 022636410006, created on 2025-05-19

View PDF (35 pages)

13/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (132 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (26 pages)

05/12/2024

Register(s) moved to registered office address 2 Ravensbank Business Park Hedera Road Redditch Worcestershire B98 9EY

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

24/04/2024

Termination of appointment of Peter Haining as a secretary on 2024-04-12

View PDF (1 pages)

24/04/2024

Termination of appointment of Peter Haining as a director on 2024-04-12

View PDF (1 pages)

15/04/2024

Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26

View PDF (3 pages)

03/04/2024

Termination of appointment of Christopher John Beynon as a director on 2024-03-29

View PDF (1 pages)

03/04/2024

Termination of appointment of Henry Colin Pearce as a director on 2024-03-29

View PDF (1 pages)

18/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (2 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (132 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (27 pages)

22/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/02/2023

Second filing of Confirmation Statement dated 2021-12-15

View PDF (7 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (124 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (27 pages)

09/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (2 pages)

29/09/2022

Registration of charge 022636410005, created on 2022-09-22

View PDF (8 pages)

28/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/12/2021

04/12/21 Statement of Capital gbp 10000

View PDF (5 pages)

09/08/2021

Registered office address changed from 2 Ravensbank Busiess Park Hedera Road Redditch Worcestershire B98 9EY to 2 Ravensbank Business Park Hedera Road Redditch Worcestershire B98 9EY on 2021-08-09

View PDF (2 pages)

04/08/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

25/07/2021

Registered office address changed from 2 Ravensbank Business Park Hadera Road Redditch B98 9EY England to 2 Ravensbank Busiess Park Hedera Road Redditch Worcestershire B98 9EY on 2021-07-25

View PDF (2 pages)

29/06/2021

Registration of charge 022636410003, created on 2021-06-24

View PDF (43 pages)

29/06/2021

Registration of charge 022636410004, created on 2021-06-24

View PDF (10 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Change of share class name or designation

View PDF (2 pages)

10/03/2021

Notification of Solid State Plc as a person with significant control on 2021-02-26

View PDF (2 pages)

10/03/2021

Cessation of Henry Colin Pearce as a person with significant control on 2021-02-26

View PDF (1 pages)

10/03/2021

Cessation of Christopher John Beynon as a person with significant control on 2021-02-26

View PDF (1 pages)

10/03/2021

Registered office address changed from Pinewood Mews Bond Close Iver Buckinghamshire SL0 0NA to 2 Ravensbank Business Park Hadera Road Redditch B98 9EY on 2021-03-10

View PDF (1 pages)

10/03/2021

Appointment of Mr Gary Stephen Marsh as a director on 2021-02-26

View PDF (2 pages)

10/03/2021

Appointment of Mr Peter Haining as a director on 2021-02-26

View PDF (2 pages)

10/03/2021

Appointment of Mr Matthew Thomas Richards as a director on 2021-02-26

View PDF (2 pages)

10/03/2021

Appointment of Mr Peter Owen James as a director on 2021-02-26

View PDF (2 pages)

10/03/2021

Appointment of Peter Haining as a secretary on 2021-02-26

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

09/12/2020

Termination of appointment of Ian Richard Marshall as a secretary on 2020-10-19

View PDF (1 pages)

19/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

27/02/2020

Second filing of Confirmation Statement dated 04/12/2019

View PDF (13 pages)

17/12/2019

04/12/19 Statement of Capital gbp 100.00

View PDF (8 pages)

10/09/2019

Change of share class name or designation

View PDF (2 pages)

10/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/09/2019

Resolutions

View PDF (29 pages)

09/09/2019

Statement of company's objects

View PDF (2 pages)

04/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

10/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (6 pages)

10/12/2018

Change of details for Mr Christopher John Beynon as a person with significant control on 2018-11-28

View PDF (2 pages)

14/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

25/07/2018

Memorandum and Articles of Association

View PDF (14 pages)

22/06/2018

Change of share class name or designation

View PDF (2 pages)

22/06/2018

Change of share class name or designation

View PDF (2 pages)

22/06/2018

Sub-division of shares on 2018-03-28

View PDF (6 pages)

19/06/2018

Resolutions

View PDF (1 pages)

30/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

13/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (8 pages)

02/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

21/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

19/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

16/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

29/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

12/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

09/08/2011

Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 2011-08-09

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

16/12/2010

Director's details changed for Henry Colin Pearce on 2010-12-14

View PDF (2 pages)

16/12/2010

Secretary's details changed for Mr Ian Richard Marshall on 2010-12-14

View PDF (1 pages)

16/12/2010

Director's details changed for Mr Christopher John Beynon on 2010-12-14

View PDF (2 pages)

04/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (7 pages)

04/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

19/05/2009

Registered office changed on 19/05/2009 from 13 albemarle street mayfair london W1S 4HJ england

View PDF (1 pages)

29/01/2009

Return made up to 04/12/08; full list of members

View PDF (5 pages)

28/01/2009

Director's change of particulars / henry pearce / 20/01/2009

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from 13 albemarle street london W1S 4HJ

View PDF (1 pages)

21/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/05/2008

Return made up to 04/12/07; full list of members

View PDF (5 pages)

23/05/2008

Director's change of particulars / christopher beynon / 01/12/2007

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from 3 brook business centre cowley mill road uxbridge UB8 2FX

View PDF (1 pages)

10/04/2008

Registered office changed on 10/04/2008 from redmead house uxbridge road hillingdon heath, uxbridge middlesex UB10 0LT

View PDF (1 pages)

23/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/02/2007

Return made up to 04/12/06; full list of members

View PDF (9 pages)

30/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Return made up to 04/12/05; full list of members

View PDF (8 pages)

12/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

12/08/2005

Resolutions

View PDF (1 pages)

22/04/2005

Resolutions

View PDF (0 pages)

22/04/2005

Resolutions

View PDF (16 pages)

21/12/2004

Return made up to 04/12/04; full list of members

View PDF (8 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2003

Return made up to 04/12/03; full list of members

View PDF (8 pages)

19/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/03/2003

Return made up to 04/12/02; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

04/03/2002

Return made up to 04/12/01; full list of members

View PDF (7 pages)

07/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

29/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Return made up to 04/12/99; full list of members

View PDF (8 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

13/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

11/12/1995

Return made up to 04/12/95; change of members

View PDF (6 pages)

23/12/1994

Accounts for a small company made up to 1994-03-31

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10/12/1994

Return made up to 04/12/94; no change of members

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11/02/1994

Accounts for a small company made up to 1993-03-31

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06/01/1994

Return made up to 04/12/93; full list of members

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28/01/1993

Full accounts made up to 1992-03-31

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04/01/1993

Return made up to 04/12/92; no change of members

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16/03/1992

Full accounts made up to 1991-03-31

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13/12/1991

Return made up to 04/12/91; no change of members

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29/01/1991

Full accounts made up to 1990-03-31

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29/01/1991

Return made up to 30/12/90; full list of members

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29/01/1991

Registered office changed on 29/01/91 from: hare wilson and co redmond house uxbridge road hillingdon heath uxbridge middlesex UB10 olt

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17/01/1991

New secretary appointed

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06/12/1990

Ad 28/11/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/11/1990

Registered office changed on 27/11/90 from: 17 grosvenor st london W1X 9FD

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07/02/1990

Return made up to 15/12/89; full list of members

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31/01/1990

Full accounts made up to 1989-03-31

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10/10/1989

New director appointed

View PDF (2 pages)

12/10/1988

Director resigned;new director appointed

View PDF (2 pages)

28/09/1988

Resolutions

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28/09/1988

Memorandum and Articles of Association

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26/09/1988

Certificate of change of name

View PDF (2 pages)

01/06/1988

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACTIVE SILICON LIMITED

ACTIVE SILICON LIMITED is an(a) Active company incorporated on 01/06/1988 with the registered office located at 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire B98 9EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE SILICON LIMITED?

ACTIVE SILICON LIMITED is currently Active. It was registered on 01/06/1988 .

Where is ACTIVE SILICON LIMITED located?

ACTIVE SILICON LIMITED is registered at 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire B98 9EY.

What does ACTIVE SILICON LIMITED do?

ACTIVE SILICON LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ACTIVE SILICON LIMITED?

The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/26.