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SHATTERED SILICON LIMITED - Unit 19b The Wren Centre, Westbourne Road, Emsworth, PO10 7SU, United Kingdom
Company Information
- Company registration number
- 04037331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 19b The Wren Centre
- Westbourne Road
- Emsworth
- PO10 7SU
- England Unit 19b The Wren Centre, Westbourne Road, Emsworth, PO10 7SU, England UK
Management
- Managing Directors
- ALLEN, Giles Matthew
- ALLEN, Kerry Ellen
- GRICE, Michael Anderson
- RUDDICK, Charlotte Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-20
- Age Of Company 2000-07-20 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Suzanna Louise Bobic
- Michael Anderson Brice
- -
- Mr Michael Anderson Grice
- -
- -
- Mr Giles Matthew Allen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
✓
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SHATTERED SILICON LIMITED Company Description
- SHATTERED SILICON LIMITED is a ltd registered in United Kingdom with the Company reg no 04037331. Its current trading status is "live". It was registered 2000-07-20. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2017-07-31.It can be contacted at Unit 19B The Wren Centre .
Get SHATTERED SILICON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shattered Silicon Limited - Unit 19b The Wren Centre, Westbourne Road, Emsworth, PO10 7SU, United Kingdom
- 2000-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHATTERED SILICON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04037331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04037331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04037331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-05-09) - PSC01
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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accounts-with-accounts-type-micro-entity (2022-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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confirmation-statement-with-updates (2022-07-13) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-30) - AA
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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accounts-with-accounts-type-micro-entity (2021-04-30) - AA
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confirmation-statement-with-updates (2021-09-03) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-31) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-24) - PSC04
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-to-a-person-with-significant-control (2019-06-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-08) - PSC04
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confirmation-statement-with-updates (2018-07-13) - CS01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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change-person-director-company-with-change-date (2018-06-27) - CH01
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change-person-secretary-company-with-change-date (2018-06-25) - CH03
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change-person-director-company-with-change-date (2018-06-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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cessation-of-a-person-with-significant-control (2018-05-04) - PSC07
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-06) - PSC09
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accounts-with-accounts-type-total-exemption-small (2017-04-18) - AA
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capital-allotment-shares (2017-01-24) - SH01
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notification-of-a-person-with-significant-control (2017-09-06) - PSC01
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change-to-a-person-with-significant-control (2017-09-06) - PSC04
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confirmation-statement-with-updates (2017-09-06) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-person-secretary-company-with-change-date (2013-08-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-03) - AA
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accounts-with-accounts-type-total-exemption-small (2006-05-16) - AA
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legacy (2006-08-17) - 287
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legacy (2006-08-17) - 363a
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legacy (2005-08-11) - 363a
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legacy (2005-08-11) - 287
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accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA
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legacy (2004-07-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-10-08) - AA
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legacy (2003-08-07) - 363s
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legacy (2003-03-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-12) - AA
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resolution (2002-04-12) - RESOLUTIONS
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legacy (2002-08-10) - 363s
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legacy (2001-07-27) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-20) - 88(2)R
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legacy (2000-07-24) - 288b
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legacy (2000-07-24) - 288a
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incorporation-company (2000-07-20) - NEWINC
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legacy (2000-10-25) - 288c
