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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 InformationRoleAppointedStatus
The Pines, Anthonys, Woking, GU21 4YF

Secretary23 June 2007Active
1 Meadowsweet, Lower Stondon, SG16 6PF

Director29 March 1999Active
The Pines, Anthonys, Woking, GU21 4YF

Secretary29 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 1999Active
The Pines, Anthonys, Woking, GU21 4YF

Director29 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 March 1999Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-02-12Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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