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SILICON HIGHWAY LIMITED

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

This company is commonly known as Silicon Highway Limited. The company was founded 27 years ago and was given the registration number 03343947. The firm's registered office is in LONDON. You can find them at 9a Friern Watch Avenue, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SILICON HIGHWAY LIMITED
Company Number:03343947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9a Friern Watch Avenue, London, N12 9NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209 Balfour House, 741 High Road, London, England, N12 0BP

Secretary18 November 1998Active
209 Balfour House, 741 High Road, London, England, N12 0BP

Director22 March 2017Active
209 Balfour House, 741 High Road, London, England, N12 0BP

Director17 April 1997Active
14 Spratt Hall Road, Wanstead, London, E11 2RQ

Secretary17 April 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 April 1997Active
21 Spring Gardens, Newbury, RG20 0PR

Director17 April 1997Active
120 East Road, London, N1 6AA

Nominee Director02 April 1997Active
209 Balfour House, 741 High Road, London, England, N12 0BP

Director22 March 2017Active

People with Significant Control

Mr Brendan Patrick Ryan
Notified on:01 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:209 Balfour House, 741 High Road, London, England, N12 0BP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-01Officers

Termination director company with name termination date.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Change account reference date company current extended.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Appoint person director company with name date.

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2017-03-23Officers

Appoint person director company with name date.

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2016-10-28Officers

Termination director company with name termination date.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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