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Silsonic Limited, SL6 2ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILSONIC LIMITED

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

This company is commonly known as Silsonic Limited. The company was founded 16 years ago and was given the registration number 06363230. The firm's registered office is in MAIDENHEAD. You can find them at The Dairy House, Moneyrow Green, Holyport, Maidenhead, Berks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SILSONIC LIMITED
Company Number:06363230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Dairy House, Moneyrow Green, Holyport, Maidenhead, Berks, SL6 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Cottage, 21 West End, Silverstone, NN12 8UY

Secretary06 September 2007Active
Abbey Cottage, 21 West End, Silverstone, NN12 8UY

Director06 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2007Active

People with Significant Control

Mrs Karen Lockton
Notified on:02 January 2018
Status:Active
Date of birth:November 1961
Nationality:British
Address:The Dairy House, Maidenhead, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Patrick Lockton
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Abbey Cottage, 21 West End, Towcester, England, NN12 8UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-07Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-04-05Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Persons with significant control

Change to a person with significant control.

Download
2017-09-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption full.

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2014-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption full.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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