SILCON SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Silcon Systems Ltd. The company was founded 22 years ago and was given the registration number NI044103. The firm's registered office is in CO TYRONE. You can find them at 10 Springfield Park, Dungannon, Co Tyrone, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | SILCON SYSTEMS LTD |
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| Company Number | : | NI044103 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2002 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 10 Springfield Park, Dungannon, Co Tyrone, BT70 1QY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 Springfield Park, Dungannon, Co Tyrone, BT70 1QY | Director | 11 April 2017 | Active |
| 10 Springfield Park, Dungannon, Co Tyrone, BT70 1QY | Secretary | 16 September 2002 | Active |
| 10 Springfield Park, Dungannon, Co Tyrone, BT70 1QY | Director | 11 April 2017 | Active |
| 10 Springfield Park, Dungannon, Co Tyrone, BT70 1QY | Director | 16 September 2002 | Active |
People with Significant Control
| Mr Colin Martin Wallace |
| Notified on | : | 07 July 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | Irish |
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| Address | : | 10 Springfield Park, Co Tyrone, BT70 1QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Patrick Joseph Wallace |
| Notified on | : | 31 October 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | Irish,British |
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| Address | : | 10 Springfield Park, Co Tyrone, BT70 1QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robert Joseph Wallace |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1943 |
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| Nationality | : | British |
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| Address | : | 10 Springfield Park, Co Tyrone, BT70 1QY |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)