SILCOTEC EUROPE (UK) LIMITED

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

This company is commonly known as Silcotec Europe (uk) Limited. The company was founded 28 years ago and was given the registration number 03280103. The firm's registered office is in BASINGSTOKE. You can find them at Unit C1 Antura, Bond Close, Basingstoke, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SILCOTEC EUROPE (UK) LIMITED
Company Number	:	03280103
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1996
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit C1 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ	Director	30 November 2020	Active
Unit 6, Northbrook Business Park, Northbrook Road, Worthing, BN14 8PG	Secretary	31 October 2012	Active
8 Winchester Avenue, Worcester, WR2 4JE	Secretary	19 November 1996	Active
62 Latchmere Road, Kingston Upon Thames, KT2 5TW	Secretary	31 October 1997	Active
34 Bradstock Road, Stoneleigh, Epsom, KT17 2LH	Secretary	19 November 1996	Active
Unit C1 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ	Secretary	08 June 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 November 1996	Active
7 St Marys Close, Fetcham, Leatherhead, KT22 9HE	Director	19 November 1996	Active
7 St Marys Close, Fetcham, Leatherhead, KT22 9HE	Director	19 November 1996	Active
Unit 6, Northbrook Business Park, Northbrook Road, Worthing, England, BN14 8PG	Director	31 October 2012	Active
Unit 6, Northbrook Business Park, Northbrook Road, Worthing, England, BN14 8PG	Director	31 October 2012	Active
62 Latchmere Road, Kingston Upon Thames, KT2 5TW	Director	13 December 1996	Active
62 Latchmere Road, Kingston Upon Thames, KT2 5TW	Director	31 October 1997	Active
Unit C1 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ	Director	08 June 2018	Active

People with Significant Control

Volex Plc
Notified on	:	08 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Holbrook House, Hill Rise, Richmond, England, TW10 6UA
Nature of control	:	Ownership of shares 75 to 100 percent

Volex Group Holdings Ltd
Notified on	:	08 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit C1 Antura, Bond Close, Basingstoke, England, RG24 8PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Bullock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	United Kingdom
Country of residence	:	Northern Ireland
Address	:	3, Sandringham Place, Carrickfergus, Northern Ireland, BT38 9EQ
Nature of control	:	Significant influence or control

Silcotec Europe Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Carraroe, Industrial Estate, Carraroe, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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