SILICON INFUSION LIMITED

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

This company is commonly known as Silicon Infusion Limited. The company was founded 25 years ago and was given the registration number 03744672. The firm's registered office is in KENT. You can find them at 24 Lakeside, Beckenham, Kent, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	SILICON INFUSION LIMITED
Company Number	:	03744672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	24 Lakeside, Beckenham, Kent, BR3 6LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Pines, Anthonys, Woking, GU21 4YF	Secretary	23 June 2007	Active
1 Meadowsweet, Lower Stondon, SG16 6PF	Director	29 March 1999	Active
The Pines, Anthonys, Woking, GU21 4YF	Secretary	29 March 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 March 1999	Active
The Pines, Anthonys, Woking, GU21 4YF	Director	29 March 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	29 March 1999	Active

People with Significant Control

Dr Latha Parvataneni
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	England
Address	:	The Pines, Anthonys, Woking, England, GU21 4YF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gianni Michele Nannetti
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	England
Address	:	1, Meadowsweet, Henlow, England, SG16 6PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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)