About

Registered Number: 02646501
Date of Incorporation: 18/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

 

Established in 1991, Silwood Technology Ltd are based in Ascot in Berkshire. We don't currently know the number of employees at this business. This business has 2 directors listed as Porter, Nicholas Ian, Ralph, Lesley Dorothy at Companies House.

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.