About

Registered Number: 01951973
Date of Incorporation: 02/10/1985 (34 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4-5 Broxhead Trading Estate, Lindford, Bordon, Hampshire, GU35 0NY

 

Having been setup in 1985, Silex Ltd are based in Bordon. There are 6 directors listed for this company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEARN, Stephen John N/A - 1
MILLSON, Peter 06 July 2020 - 1
SOUDAH, Kevin Cyril Karl 21 May 2020 - 1
SOUDAH, Ray 06 July 2020 - 1
SOUDAH, Nicholas John Ramzi N/A 04 December 2019 1
Secretary Name Appointed Resigned Total Appointments
FEARN, Jayne Elizabeth 11 December 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Ramzi Soudah/
1960-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Nicholas John Ramzi Soudah/
1960-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 20 July 2020
CH01 - Change of particulars for director 20 July 2020
AP01 - Appointment of director 08 July 2020
AP01 - Appointment of director 08 July 2020
AP01 - Appointment of director 21 May 2020
AA - Annual Accounts 09 April 2020
AP03 - Appointment of secretary 12 December 2019
PSC01 - N/A 06 December 2019
PSC07 - N/A 05 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 30 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2017
CS01 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
AA - Annual Accounts 31 July 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 22 September 2016
AA01 - Change of accounting reference date 29 July 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 31 July 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 02 September 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 03 October 2008
363a - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 16 October 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 10 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 06 September 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 26 July 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 06 August 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 23 August 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 05 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 September 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 04 August 1993
363x - Annual Return 12 November 1992
AA - Annual Accounts 11 September 1992
AA - Annual Accounts 16 October 1991
363b - Annual Return 16 October 1991
363a - Annual Return 29 January 1991
395 - Particulars of a mortgage or charge 15 October 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 19 October 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 03 April 1989
363 - Annual Return 17 August 1987
287 - Change in situation or address of Registered Office 12 August 1987
288 - N/A 12 August 1987
AA - Annual Accounts 20 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1986
MISC - Miscellaneous document 02 October 1985
NEWINC - New incorporation documents 02 October 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 04 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.