About

Registered Number: 03181490
Date of Incorporation: 02/04/1996 (28 years ago)
Company Status: Active
Registered Address: St. George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH

 

Founded in 1996, Silicon Bay Ltd are based in Huntingdon in Cambridgeshire, it's status is listed as "Active". There are 3 directors listed for this company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, John Adams 14 August 2003 26 June 2019 1
FARRAR, Lynda Patricia 02 April 1996 09 September 2002 1
Secretary Name Appointed Resigned Total Appointments
FARRAR, Howard David 27 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 26 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 03 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 04 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 03 April 2014
CH01 - Change of particulars for director 03 April 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 07 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 02 April 2012
AP03 - Appointment of secretary 27 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
AD01 - Change of registered office address 20 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 12 April 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 22 January 2007
AA - Annual Accounts 13 April 2006
363a - Annual Return 03 April 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 31 October 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
363s - Annual Return 04 May 2003
AA - Annual Accounts 04 March 2003
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288c - Notice of change of directors or secretaries or in their particulars 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 25 April 1999
RESOLUTIONS - N/A 23 February 1999
AA - Annual Accounts 23 February 1999
288c - Notice of change of directors or secretaries or in their particulars 10 December 1998
288c - Notice of change of directors or secretaries or in their particulars 10 December 1998
287 - Change in situation or address of Registered Office 10 December 1998
363s - Annual Return 22 April 1998
RESOLUTIONS - N/A 03 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 22 April 1997
NEWINC - New incorporation documents 02 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.