SILVERSTONE TECHNOLOGY CLUSTER LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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25/02/2525 February 2025 Appointment of Stephen Blythe as a director on 2024-11-13

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19/11/2419 November 2024 Appointment of Caroline Indge as a director on 2024-11-13

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18/11/2418 November 2024 Appointment of Nicholas Greenway as a director on 2024-11-13

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Appointment of Mr Amir Khoshkholgh as a director on 2024-09-11

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04/09/244 September 2024 Appointment of Ms Claire Elizabeth Phillips as a director on 2023-11-08

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28/08/2428 August 2024 Confirmation statement made on 2024-08-10 with no updates

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06/08/246 August 2024 Termination of appointment of Simon Brinsley Holloway as a director on 2024-07-11

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20/06/2420 June 2024 Termination of appointment of Christopher Douglas John Horton as a director on 2024-06-14

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28/05/2428 May 2024 Termination of appointment of Andrew Ian Long as a director on 2024-01-10

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18/03/2418 March 2024 Appointment of Mr. Christopher Douglas John Horton as a director on 2024-03-13

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04/03/244 March 2024 Termination of appointment of David Robert Brown as a director on 2024-01-31

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15/01/2415 January 2024 Appointment of Trisha Claire Merry as a director on 2024-01-10

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04/01/244 January 2024 Termination of appointment of Stephen John Henson as a director on 2023-11-08

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04/01/244 January 2024 Termination of appointment of Ian James Thompson as a director on 2023-11-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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16/03/2316 March 2023 Appointment of Mr Christopher Merry Kimber-Nickelson as a director on 2023-03-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Termination of appointment of Rosalyn Bird as a director on 2022-03-11

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20/05/2220 May 2022 Appointment of Stephen John Henson as a director on 2022-05-13

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20/05/2220 May 2022 Termination of appointment of Elizabeth Akosua Boadi as a director on 2022-05-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Appointment of Mr Ian James Thompson as a director on 2021-11-12

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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10/08/2110 August 2021 Director's details changed for Andrew Ian Long on 2021-08-10

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09/07/219 July 2021 Termination of appointment of Claire Elizabeth Britton as a director on 2021-07-09

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12/07/2012 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETRUS VAN BAARSEN / 21/10/2019

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETRUS VAN BAARSEN / 20/08/2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD CORBETT / 10/08/2019

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / KIERON THOMAS JAMES SALTER / 10/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BROWN / 10/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALYN BIRD / 10/08/2019

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR TRACEY ALDWORTH

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16/07/1916 July 2019 DIRECTOR APPOINTED CLAIRE ELIZABETH BRITTON

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29/05/1929 May 2019 DIRECTOR APPOINTED MRS TRACEY MARGEARET CARMEL ALDWORTH

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETRUS VAN BAARSEN / 01/03/2018

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETRUS VAN BAARSEN / 08/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR YVONNE REES

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27/11/1827 November 2018 DIRECTOR APPOINTED RICHARD MARK ELLIS

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22/08/1822 August 2018 SAIL ADDRESS CREATED

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22/08/1822 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/01/1812 January 2018 DIRECTOR APPOINTED YVONNE LOUISE REES

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12/01/1812 January 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR BRETT GREEN

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12/01/1812 January 2018 DIRECTOR APPOINTED DAVID ROBERT BROWN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ARKELL / 18/08/2017

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24/03/1724 March 2017 DIRECTOR APPOINTED ANDREW DAVID GRANT

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23/03/1723 March 2017 DIRECTOR APPOINTED MR BRETT JASON GREEN

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23/03/1723 March 2017 DIRECTOR APPOINTED KIERON THOMAS JAMES SALTER

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23/03/1723 March 2017 DIRECTOR APPOINTED PETRUS VAN BAARSEN

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23/03/1723 March 2017 DIRECTOR APPOINTED ROBERT WILLIAM LEWIS

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24/02/1724 February 2017 ADOPT ARTICLES 02/02/2017

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM SILVERSTONE INNOVATION CENTRE TECHNOLOGY PARK SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8GX UNITED KINGDOM

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09/11/169 November 2016 DIRECTOR APPOINTED RICHARD MARK CLEMENT

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09/11/169 November 2016 DIRECTOR APPOINTED JONATHAN EDWARD CORBETT

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09/11/169 November 2016 DIRECTOR APPOINTED ROSALYN BIRD

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR EMW NOMINEES LIMITED

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05/10/165 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/165 October 2016 COMPANY NAME CHANGED SEEBECK 150 LIMITED CERTIFICATE ISSUED ON 05/10/16

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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