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SILICON MECHANICS LIMITED

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

This company is commonly known as Silicon Mechanics Limited. The company was founded 30 years ago and was given the registration number 02926940. The firm's registered office is in BURWELL. You can find them at The Tan House, Tan House Lane, Burwell, Cambridgeshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SILICON MECHANICS LIMITED
Company Number:02926940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Tan House, Tan House Lane, Burwell, Cambridgeshire, CB25 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tan House, Tan House Lane, Burwell, England, CB25 0AR

Secretary09 May 1994Active
The Tan House, Tan House Lane, Burwell, England, CB25 0AR

Director09 May 1994Active
The Tan House, Tan House Lane, Burwell, England, CB25 0AR

Director09 May 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary09 May 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director09 May 1994Active

People with Significant Control

Mrs Sharon Johann Haworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:The Tan House, Tan House Lane, Burwell, CB25 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Haworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:The Tan House, Tan House Lane, Burwell, CB25 0AR
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Officers

Change person director company with change date.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Address

Change registered office address company with date old address.

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2013-06-06Officers

Change person director company with change date.

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