UKBizDB.co.uk

SILENT COMPUTING LIMITED

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

This company is commonly known as Silent Computing Limited. The company was founded 26 years ago and was given the registration number 03419697. The firm's registered office is in BIRMINGHAM. You can find them at Silent House, Baltimore Road, Great Barr, Birmingham, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:SILENT COMPUTING LIMITED
Company Number:03419697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Silent House, Baltimore Road, Great Barr, Birmingham, B42 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Garman Close, Birmingham, B43 6NB

Secretary11 January 2000Active
13 Garman Close, Birmingham, B43 6NB

Director06 April 2000Active
82a Teignmouth Road, London, NW2 4DX

Secretary09 September 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 August 1997Active
82a Teignmouth Road, London, NW2 4DX

Director09 October 1997Active
212 The Vale, London, NW11 8SR

Director09 September 1997Active
21 Oakcroft Close, Pinner, HA5 3YY

Director09 September 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director14 August 1997Active

People with Significant Control

Mrs Michelle Bharti Parekh
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:13 Garman Close, Great Barr, Birmingham, England, B43 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kamal Parekh
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:13 Garman Close, Great Barr, Birmingham, England, B43 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Officers

Change person secretary company with change date.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2015-12-27Accounts

Accounts with accounts type total exemption small.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-28Accounts

Change account reference date company current extended.

Download
2013-12-29Accounts

Accounts with accounts type total exemption small.

Download
2013-10-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-14Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.