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SILUX CONTROL UK LTD

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

This company is commonly known as Silux Control Uk Ltd. The company was founded 5 years ago and was given the registration number 11901981. The firm's registered office is in BEDFORD. You can find them at 13 Brampton Close, , Bedford, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SILUX CONTROL UK LTD
Company Number:11901981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:13 Brampton Close, Bedford, England, MK42 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Holme Park Avenue, Chesterfield, England, S41 8WU

Director23 March 2019Active
123, Holme Park Avenue, Chesterfield, England, S41 8WU

Director21 April 2022Active

People with Significant Control

Mrs Zhangyan Joane Conway
Notified on:23 March 2023
Status:Active
Date of birth:December 1986
Nationality:South African
Country of residence:England
Address:123, Holme Park Avenue, Chesterfield, England, S41 8WU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Ivor Conway
Notified on:23 March 2019
Status:Active
Date of birth:April 1972
Nationality:South African
Country of residence:England
Address:13 Brampton Close, Brampton Close, Bedford, England, MK42 0HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-07-18Address

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

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with updates.

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2019-11-19Address

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

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-03-23Incorporation

Incorporation company.

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