This company is commonly known as Silwood Technology Ltd. The company was founded 32 years ago and was given the registration number 02646501. The firm's registered office is in ASCOT. You can find them at Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | SILWOOD TECHNOLOGY LTD |
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Company Number | : | 02646501 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 1991 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sunnyside Lambs Lane, Spencers Wood, Reading, RG7 1JB | Secretary | 19 September 1991 | Active |
Sunnyside Lambs Lane, Spencers Wood, Reading, RG7 1JB | Director | 19 September 1991 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 18 September 1991 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 18 September 1991 | Active |
Sunnyside Lambs Lane, Spencers Wood, Reading, RG7 1JB | Director | 27 September 1991 | Active |
35 Herons Place, Isleworth, TW7 7BE | Director | 01 November 1992 | Active |
Gs-Soft Ag | ||
Notified on | : | 26 September 2018 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Delftersstrasse 10, 5000 Aarau, Switzerland, Delftersstrasse 10,, 5000 Aarau, Switzerland, |
Nature of control | : |
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Mr Graham John Simpson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Herons Place, Isleworth, England, TW7 7BE |
Nature of control | : |
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Mr Nicholas Ian Porter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sunnyside, Lambs Lane, Reading, England, RG7 1JB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-08 | Officers | Termination director company with name termination date. | Download |
2018-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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