SILICON NETWORKS LIMITED

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DateDescription
17/01/2517 January 2025 Liquidators' statement of receipts and payments to 2024-12-16

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12/01/2412 January 2024 Liquidators' statement of receipts and payments to 2023-12-16

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18/07/2318 July 2023 Registered office address changed from The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-18

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30/01/2330 January 2023 Liquidators' statement of receipts and payments to 2022-12-16

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10/02/2210 February 2022 Liquidators' statement of receipts and payments to 2021-12-16

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20/01/2020 January 2020 26/05/19 TOTAL EXEMPTION FULL

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22/12/1922 December 2019 DIRECTOR APPOINTED MR EDWARD FRANSISZEK WAL

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15/12/1915 December 2019 DIRECTOR APPOINTED MR BEN CHRISTOPHER COHEN

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11/12/1911 December 2019 DIRECTOR APPOINTED MR WARREN WHYTE

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROEI SAMUEL

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROSALIND BERGEMANN

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03/12/193 December 2019 DIRECTOR APPOINTED MR JOHN ANTHONY REDFORD

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03/12/193 December 2019 DIRECTOR APPOINTED MR MIKE DUMA

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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13/08/1913 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 2.9333

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26/05/1926 May 2019 Annual accounts for year ending 26 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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16/04/1916 April 2019 26/05/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR MIKE DUMA

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR WARREN WHYTE

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE WHITING

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27/02/1927 February 2019 PREVSHO FROM 27/05/2018 TO 26/05/2018

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 16 OLD TOWN 16 OLD TOWN LONDON SW4 0JY ENGLAND

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY WHEELER

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01/11/181 November 2018 04/10/18 STATEMENT OF CAPITAL GBP 2.4705

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01/11/181 November 2018 04/10/18 STATEMENT OF CAPITAL GBP 2.521

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01/11/181 November 2018 03/08/18 STATEMENT OF CAPITAL GBP 2.3004

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26/10/1826 October 2018 DIRECTOR APPOINTED MR DAVID FRANKISH

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26/10/1826 October 2018 DIRECTOR APPOINTED MR LUKE HAROLD WHITING

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES

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30/08/1830 August 2018 DIRECTOR APPOINTED MR JEREMY WHEELER

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30/08/1830 August 2018 DIRECTOR APPOINTED MR ROEI ELIAD, YONATAN, FISCHEL SAMUEL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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26/05/1826 May 2018 Annual accounts for year ending 26 May 2018

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ

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06/12/176 December 2017 16/06/16 STATEMENT OF CAPITAL GBP 1.6618

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24/11/1724 November 2017 24/04/17 STATEMENT OF CAPITAL GBP 2.1004

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24/11/1724 November 2017 17/06/16 STATEMENT OF CAPITAL GBP 2.1004

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24/11/1724 November 2017 03/04/17 STATEMENT OF CAPITAL GBP 2.1004

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24/11/1724 November 2017 05/12/16 STATEMENT OF CAPITAL GBP 2.1004

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03/10/173 October 2017 27/05/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL SACLAIN

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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27/05/1727 May 2017 Annual accounts for year ending 27 May 2017

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24/05/1724 May 2017 PREVSHO FROM 28/05/2016 TO 27/05/2016

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10/04/1710 April 2017 DIRECTOR APPOINTED MR VIKAS GUJADHUR

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27/02/1727 February 2017 PREVSHO FROM 29/05/2016 TO 28/05/2016

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28/11/1628 November 2016 DIRECTOR APPOINTED MR MIKE DUMA

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON

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03/08/163 August 2016 DIRECTOR APPOINTED MR RICHARD MILES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 29 May 2015

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23/06/1623 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SYKES

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18/05/1618 May 2016 14/04/16 STATEMENT OF CAPITAL GBP 1.73

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR HARPAL MATTU

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRAIGHT

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24/03/1624 March 2016 DIRECTOR APPOINTED MR WARREN ANDREW WHYTE

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24/02/1624 February 2016 PREVSHO FROM 30/05/2015 TO 29/05/2015

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12/01/1612 January 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/01/1612 January 2016 27/11/15 STATEMENT OF CAPITAL GBP 1.66

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27/11/1527 November 2015 DIRECTOR APPOINTED MR HARPAL SINGH MATTU

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20/11/1520 November 2015 ADOPT ARTICLES 14/10/2015

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02/11/152 November 2015 08/10/15 STATEMENT OF CAPITAL GBP 1.59

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02/11/152 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/152 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/10/1519 October 2015 DIRECTOR APPOINTED MR DAVID EDWARD TOMLINSON

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19/10/1519 October 2015 DIRECTOR APPOINTED MR JONATHAN MICHAEL STRAIGHT

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19/10/1519 October 2015 DIRECTOR APPOINTED MR MARTIN RICHARD SYKES

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19/10/1519 October 2015 DIRECTOR APPOINTED DR ROSALIND ANTHEA BERGEMANN

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SYKES

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13/10/1513 October 2015 DIRECTOR APPOINTED MR MARTIN RICHARD SYKES

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROSALIND BERGEMANN

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SYKES

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20/08/1520 August 2015 DIRECTOR APPOINTED DR ROSALIND ANTHEA BERGEMANN

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03/07/153 July 2015 DIRECTOR APPOINTED MR MARTIN RICHARD SYKES

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16/06/1516 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 1.343

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16/06/1516 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts for year ending 29 May 2015

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MOTUM

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR AUSAF ABBAS

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 May 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL SACLAIN / 27/10/2014

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16/10/1416 October 2014 25/09/14 STATEMENT OF CAPITAL GBP 1.18

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10/07/1410 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 1.1700

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04/07/144 July 2014 14/06/14 STATEMENT OF CAPITAL GBP 1.15

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04/07/144 July 2014 12/06/14 STATEMENT OF CAPITAL GBP 1.11

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04/07/144 July 2014 DIRECTOR APPOINTED MR DAVID PHILIP MOTUM

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04/07/144 July 2014 SUB-DIVISION 12/06/14

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04/07/144 July 2014 DIRECTOR APPOINTED MR AUSAF AKHTAR ABBAS

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04/07/144 July 2014 ADOPT ARTICLES 12/06/2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 May 2013

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11/06/1411 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts for year ending 30 May 2014

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28/02/1428 February 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013

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01/08/131 August 2013 Annual return made up to 18 May 2013 with full list of shareholders

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 32 CLIFF GARDENS TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX BN10 7BX ENGLAND

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30/05/1330 May 2013 Annual accounts for year ending 30 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 32 CLIFF GARDENS PEACEHAVEN EAST SUSSEX BN10 7BX

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29/06/1229 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CRUNDEN-WHITE

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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