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ADAPTIVE SILICON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adaptive Silicon Limited. The company was founded 20 years ago and was given the registration number 05089153. The firm's registered office is in CHATTERIS. You can find them at Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ADAPTIVE SILICON LIMITED
Company Number:05089153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 March 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT

Secretary31 March 2004Active
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT

Director31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mr Andrew Peter Aslett
Notified on:27 March 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Change person secretary company with change date.

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2015-03-31Officers

Change person director company with change date.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type dormant.

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2013-04-26Accounts

Accounts with accounts type dormant.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Accounts

Accounts with accounts type dormant.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-04-02Address

Change registered office address company with date old address.

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2011-06-29Accounts

Accounts with accounts type dormant.

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2011-03-30Annual return

Annual return company with made up date full list shareholders.

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2011-03-30Officers

Change person director company with change date.

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2011-03-30Officers

Change person secretary company with change date.

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