Active Silicon Limited

Company Registration Number: 02263641

Company registered in England and Wales

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Active Silicon Limited is a Private Company Limited by Shares first registered on 1 June 1988. Its current registered address is in Iver, Buckinghamshire.

Registered Address

PINEWOOD MEWS
BOND CLOSE
IVER
BUCKINGHAMSHIRE
SL0 0NA

There are 6 companies currently registered at this postcode, including this one.

All companies at SL0 0NA

Registration Data

Company Number

02263641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,899,668£1,781,708£1,415,007£1,349,530£1,364,620£1,322,782£1,154,756£1,105,308£0£0£0£0
Current Assets £3,705,742£3,319,163£3,335,955£2,724,698£2,313,702£1,859,502£1,676,935£1,501,746£1,797,642£1,801,692£1,590,967£1,758,609
of which Cash £1,879,300£1,830,708£1,672,738£1,112,780£779,946£824,077£594,652£649,546£758,062£1,149,633£875,223£846,916
Total Assets £5,605,410£5,100,871£4,750,962£4,074,228£3,678,322£3,182,284£2,831,691£2,607,054£1,797,642£1,801,692£1,590,967£1,758,609
Current Liabilities £382,864£243,328£297,007£273,442£506,713£511,014£595,911£441,830£638,288£471,371£467,226£458,562
Net Current Assets £3,322,878£3,075,835£3,038,948£2,451,256£1,806,989£1,348,488£1,081,024£1,059,916£1,159,354£1,330,321£1,123,741£1,300,047
Total Net Worth £5,222,546£4,857,543£4,453,955£3,800,786£3,171,609£2,671,270£2,235,780£2,165,224£1,782,841£1,375,416£1,154,181£1,392,278

Previous Names

No previous names

Company Officers

  • MARSHALL, Ian Richard

    Secretary

     

    Nationality: British

    Pinewood Mews
    Bond Close
    Iver
    Buckinghamshire
    SL0 0NA

  • BEYNON, Christopher John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Pinewood Mews
    Bond Close
    Iver
    Buckinghamshire
    SL0 0NA

  • PEARCE, Henry Colin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Pinewood Mews
    Bond Close
    Iver
    Buckinghamshire
    SL0 0NA

  • PEARCE, William George

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1932

    Victoria Cottage
    4 Three Lions Close
    Wimborne
    Dorset
    BH21 1EP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1MLC. Transaction: MzE2NDMyODc1NWFkaXF6a2N4.

  2. 2 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G717XL. Transaction: MzE1ODYyMTI0OWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHK4QO. Transaction: MzEzNzkxMzc5M2FkaXF6a2N4.

  4. 21 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3DJAR. Transaction: MzEzNTI0NjYyOGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33BPD. Transaction: MzExMzgzMTY3OGFkaXF6a2N4.

  6. 30 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6DED8. Transaction: MzEwODQzNTc2OWFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAJCJ. Transaction: MzA5MTEyNDgxNWFkaXF6a2N4.

  8. 16 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N17241. Transaction: MzA5MDc3NjE3NmFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EGR4. Transaction: MzA3MDM3NzkzNmFkaXF6a2N4.

  10. 29 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MK9DCG. Transaction: MzA2ODQ0NjQ3OGFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZWPG. Transaction: MzA0OTA1NDAzNmFkaXF6a2N4.

  12. 12 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0QBWYAF. Transaction: MzA0NTM3NTg1MmFkaXF6a2N4.

  13. 9 August 2011 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: AMTDUWE6. Transaction: MzA0MTgyODgwMWFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X8S9ZPZT. Transaction: MzAyODkxODc0MmFkaXF6a2N4.

  15. 16 December 2010 Director's details changed for Henry Colin Pearce on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X8S7VPZN. Transaction: MzAyODkxODU5M2FkaXF6a2N4.

  16. 16 December 2010 Secretary's details changed for Mr Ian Richard Marshall on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH03. Barcode: X8S7WPZO. Transaction: MzAyODkxODU5NGFkaXF6a2N4.

  17. 16 December 2010 Director's details changed for Mr Christopher John Beynon on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X8S7UPZM. Transaction: MzAyODkxODU4OWFkaXF6a2N4.

  18. 4 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK4SVOT2. Transaction: MzAyNjQzMzIyMWFkaXF6a2N4.

  19. 11 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG8PMHFS. Transaction: MzAwOTI0NzM4OGFkaXF6a2N4.

  20. 11 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG8O2HF7. Transaction: MzAwOTI0NzM1MmFkaXF6a2N4.

  21. 13 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XI1DYGMT. Transaction: MzAwNjk5NTExOGFkaXF6a2N4.

  22. 4 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY4I4EJ6. Transaction: MzAwMjE0MjU3NmFkaXF6a2N4.

  23. 19 May 2009 Registered office changed on 19/05/2009 from 13 albemarle street mayfair london W1S 4HJ england [View PDF]

    Category: Address. Type: 287. Barcode: XELJ79ZU. Transaction: MjAzMzIzMDcwM2FkaXF6a2N4.

  24. 29 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMEV6XH. Transaction: MjAyNDUyODg0MmFkaXF6a2N4.

  25. 28 January 2009 Director's change of particulars / henry pearce / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMBPD6WY. Transaction: MjAyNDQzODQxNGFkaXF6a2N4.

  26. 26 January 2009 Registered office changed on 26/01/2009 from 13 albemarle street london W1S 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: XLK456UB. Transaction: MjAyNDIxMzU3MGFkaXF6a2N4.

  27. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD79Q50Y. Transaction: MjAxODUxODcwNmFkaXF6a2N4.

  28. 23 May 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N2XZYI. Transaction: MjAwNTk2NjE4NWFkaXF6a2N4.

  29. 23 May 2008 Director's change of particulars / christopher beynon / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2MTPZY0. Transaction: MjAwNTk2MzQxMGFkaXF6a2N4.

  30. 22 April 2008 Registered office changed on 22/04/2008 from 3 brook business centre cowley mill road uxbridge UB8 2FX [View PDF]

    Category: Address. Type: 287. Barcode: ATRMZZ0E. Transaction: MjAwMzgwNzEwN2FkaXF6a2N4.

  31. 10 April 2008 Registered office changed on 10/04/2008 from redmead house uxbridge road hillingdon heath, uxbridge middlesex UB10 0LT [View PDF]

    Category: Address. Type: 287. Barcode: A1N6HYQ9. Transaction: MjAwMzA1MDI2OWFkaXF6a2N4.

  32. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjM2MmFkaXF6a2N4.

  33. 17 February 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyODc4OGFkaXF6a2N4.

  34. 30 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcxMTE3MGFkaXF6a2N4.

  35. 31 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQwOTk3N2FkaXF6a2N4.

  36. 12 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIwNDQ0MmFkaXF6a2N4.

  37. 12 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjAxNzM3MmFkaXF6a2N4.

  38. 12 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM2MTgyM2FkaXF6a2N4.

  39. 22 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgwOTY5NWFkaXF6a2N4.

  40. 22 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgxMDQ5M2FkaXF6a2N4.

  41. 21 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0MTk3M2FkaXF6a2N4.

  42. 21 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg1MTA1OGFkaXF6a2N4.

  43. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTEyNDM2MWFkaXF6a2N4.

  44. 27 November 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwMDk2NWFkaXF6a2N4.

  45. 19 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg5MTMzMWFkaXF6a2N4.

  46. 18 March 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3OTg1MmFkaXF6a2N4.

  47. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTU1ODE1OGFkaXF6a2N4.

  48. 4 March 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxODI0NmFkaXF6a2N4.

  49. 7 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDMyMzU5MWFkaXF6a2N4.

  50. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTgyNDQ4N2FkaXF6a2N4.

  51. 29 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5ODgzNGFkaXF6a2N4.

  52. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDk3MDMwMWFkaXF6a2N4.

  53. 23 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwMTM2NGFkaXF6a2N4.

  54. 8 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2MzM3MWFkaXF6a2N4.

  55. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTA3MzQ5NWFkaXF6a2N4.

  56. 9 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk3NDQyOGFkaXF6a2N4.

  57. 14 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNzE3OTg1M2FkaXF6a2N4.

  58. 10 December 1997 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzNDQ2NmFkaXF6a2N4.

  59. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTMzOTQ3MmFkaXF6a2N4.

  60. 13 December 1996 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0NjY5OWFkaXF6a2N4.

  61. 7 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTc2MzU2NGFkaXF6a2N4.

  62. 11 December 1995 Return made up to 04/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2OTA2OGFkaXF6a2N4.

  63. 23 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTkwMTI5NmFkaXF6a2N4.

  64. 10 December 1994 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3NzA0M2FkaXF6a2N4.

  65. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MDA3MTc3NGFkaXF6a2N4.

  66. 6 January 1994 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxNzgxNWFkaXF6a2N4.

  67. 28 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzE4OTQ1MGFkaXF6a2N4.

  68. 4 January 1993 Return made up to 04/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTk1MTA4NWFkaXF6a2N4.

  69. 16 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTQ1MzY3NWFkaXF6a2N4.

  70. 13 December 1991 Return made up to 04/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTkwOTQ2OWFkaXF6a2N4.

  71. 29 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMzAzMTgyN2FkaXF6a2N4.

  72. 29 January 1991 Return made up to 30/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjE4OTU2MWFkaXF6a2N4.

  73. 29 January 1991 Registered office changed on 29/01/91 from: hare wilson and co redmond house uxbridge road hillingdon heath uxbridge middlesex UB10 olt

    Category: Address. Type: 287. Transaction: MDA1MDkxOTE2OWFkaXF6a2N4.

  74. 17 January 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQwMzc1M2FkaXF6a2N4.

  75. 6 December 1990 Ad 28/11/90--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU0ODMzOWFkaXF6a2N4.

  76. 27 November 1990 Registered office changed on 27/11/90 from: 17 grosvenor st london W1X 9FD

    Category: Address. Type: 287. Transaction: MDEyMzI4NzQzNGFkaXF6a2N4.

  77. 7 February 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODc4ODMzNWFkaXF6a2N4.

  78. 31 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4OTcwNTQxNmFkaXF6a2N4.

  79. 10 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjI1OTIyM2FkaXF6a2N4.

  80. 12 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTUwMTY3MmFkaXF6a2N4.

  81. 28 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIxNDI1M2FkaXF6a2N4.

  82. 28 September 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTY4Mjk1NmFkaXF6a2N4.

  83. 26 September 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODM3NTM1N2FkaXF6a2N4.

  84. 1 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc1ODQ1NWFkaXF6a2N4.

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