SILIXA LTD

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SILIXA LTD

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Key Data

Status

Active

Company No.

06207412Copy
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Incorporation date

10/04/2007

Size

Group

Contacts

Registered address

Registered address

Silixa House, 230 Centennial Park, Elstree, Hertfordshire WD6 3SNCopy
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Latest events (Record since 18/06/2018)
dot icon13/10/2025
Termination of appointment of Thomas Kurt Oldemeyer as a director on 2025-09-30
dot icon30/09/2025
Appointment of Mr Kevin Ilcisin as a director on 2025-09-25
dot icon17/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon12/09/2025
Information not on the register a statement of satisfaction for a charge was removed on 12/09/2025 as it is no longer considered to form part of the register.
dot icon28/07/2025
Termination of appointment of John Charles Roiko as a director on 2025-07-15
dot icon14/05/2025
Satisfaction of charge 062074120004 in full
dot icon14/05/2025
Satisfaction of charge 062074120005 in full
dot icon30/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon31/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon14/05/2024
Appointment of Mr Thomas Kurt Oldemeyer as a director on 2024-05-09
dot icon09/05/2024
Termination of appointment of George Gomez-Quintero as a director on 2024-05-02
dot icon09/05/2024
Appointment of Mr John Charles Roiko as a director on 2024-05-02
dot icon29/04/2024
Confirmation statement made on 2024-03-28 with updates
dot icon26/04/2024
Termination of appointment of Scott Allen Graeff as a director on 2024-03-25
dot icon06/01/2024
Withdrawal of a person with significant control statement on 2024-01-06
dot icon06/01/2024
Notification of Luna Innovations Inc as a person with significant control on 2023-12-21
dot icon04/01/2024
Termination of appointment of Alison Jane Patricia Goligher as a director on 2023-12-21
dot icon04/01/2024
Appointment of Mr Scott Allen Graeff as a director on 2023-12-21
dot icon04/01/2024
Termination of appointment of Rasheed Abayomi Amunikoro as a secretary on 2023-12-21
dot icon04/01/2024
Appointment of Mr George Gomez-Quintero as a director on 2023-12-21
dot icon04/01/2024
Termination of appointment of Dylan Scott Blackford as a director on 2023-12-21
dot icon04/01/2024
Termination of appointment of Glynn Richard Williams as a director on 2023-12-21
dot icon04/01/2024
Termination of appointment of Andrew Pierre Gautier-Winther as a director on 2023-12-21
dot icon04/01/2024
Termination of appointment of Ingebrigt Masvie as a director on 2023-12-21
dot icon04/01/2024
Termination of appointment of Tom Parker as a director on 2023-12-21
dot icon04/01/2024
Termination of appointment of Mahmoud Farhadiroushan as a director on 2023-12-21
dot icon29/12/2023
Second filing of Confirmation Statement dated 2023-03-28
dot icon29/12/2023
Second filing of Confirmation Statement dated 2020-03-28
dot icon29/12/2023
Second filing of Confirmation Statement dated 2018-03-28
dot icon29/12/2023
Second filing of Confirmation Statement dated 2021-03-28
dot icon29/12/2023
Second filing of Confirmation Statement dated 2019-03-28
dot icon10/12/2023
Memorandum and Articles of Association
dot icon10/12/2023
Resolutions
dot icon08/09/2023
Director's details changed for Ingebright Masvie on 2023-09-01
dot icon18/07/2023
Appointment of Mr Dylan Scott Blackford as a director on 2023-07-14
dot icon27/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/06/2023
Appointment of Mr Andrew Pierre Gautier-Winther as a director on 2023-06-21
dot icon26/06/2023
Termination of appointment of Trevor Michael Burgess as a director on 2023-06-21
dot icon21/04/2023
Confirmation statement made on 2023-03-28 with updates
dot icon08/11/2022
Group of companies' accounts made up to 2021-12-31
dot icon02/08/2022
Statement of capital following an allotment of shares on 2022-07-26
dot icon02/06/2021
Confirmation statement made on 2021-03-28 with updates
dot icon14/05/2020
Confirmation statement made on 2020-03-28 with updates
dot icon29/05/2019
Confirmation statement made on 2019-03-28 with updates
dot icon18/06/2018
Confirmation statement made on 2018-03-28 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
79
9.70M
16.52M
0.00
903.24K
3.82M
2024
75
6.36M
13.39M
0.00
518.53K
4.59M
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SILIXA LTD

SILIXA LTD is an Active company incorporated on 10/04/2007 with the registered office located at Silixa House, 230 Centennial Park, Elstree, Hertfordshire WD6 3SN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILIXA LTD?

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SILIXA LTD is currently Active. It was registered on 10/04/2007 .

Where is SILIXA LTD located?

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SILIXA LTD is registered at Silixa House, 230 Centennial Park, Elstree, Hertfordshire WD6 3SN.

What does SILIXA LTD do?

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SILIXA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SILIXA LTD?

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The latest filing was on 13/10/2025: Termination of appointment of Thomas Kurt Oldemeyer as a director on 2025-09-30.