About

Registered Number: 02646501
Date of Incorporation: 18/09/1991 (33 years and 7 months ago)
Company Status: Active
Registered Address: Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

 

Silwood Technology Ltd was registered on 18 September 1991. This organisation has 2 directors listed as Porter, Nicholas Ian, Ralph, Lesley Dorothy at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Nicholas Ian 19 September 1991 - 1
RALPH, Lesley Dorothy 27 September 1991 30 October 1992 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 23 August 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 27 June 2019
PSC02 - N/A 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
PSC07 - N/A 08 November 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 02 November 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 26 June 2012
RESOLUTIONS - N/A 21 September 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 01 October 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 20 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 03 August 2002
CERTNM - Change of name certificate 25 June 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 02 August 2001
363a - Annual Return 09 November 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 14 October 1997
287 - Change in situation or address of Registered Office 15 July 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 25 November 1994
CERTNM - Change of name certificate 23 November 1994
AA - Annual Accounts 11 July 1994
395 - Particulars of a mortgage or charge 19 October 1993
363s - Annual Return 18 October 1993
AA - Annual Accounts 28 July 1993
287 - Change in situation or address of Registered Office 28 May 1993
288 - N/A 17 January 1993
287 - Change in situation or address of Registered Office 12 November 1992
CERTNM - Change of name certificate 02 November 1992
363s - Annual Return 19 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1991
288 - N/A 21 October 1991
RESOLUTIONS - N/A 03 October 1991
287 - Change in situation or address of Registered Office 03 October 1991
288 - N/A 03 October 1991
NEWINC - New incorporation documents 18 September 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.