SILICON SERVICES CONSORTIUM (EUROPE) LTD - DEVON
| Company Profile | Company Filings |
Overview
SILICON SERVICES CONSORTIUM (EUROPE) LTD is a Private Limited Company from DEVON and has the status: Active.
SILICON SERVICES CONSORTIUM (EUROPE) LTD was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290758. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SILICON SERVICES CONSORTIUM (EUROPE) LTD was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290758. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SILICON SERVICES CONSORTIUM (EUROPE) LTD - DEVON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BRITTON HOUSE, 8 FORE STREET
DEVON
TQ7 1NY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN ROBERT MACKENZIE | Aug 1968 | Director | 2004-12-09 | CURRENT | |
| WILLIAM IAN MARTIN BONAR | Jul 1971 | British | Director | 2006-05-03 | CURRENT |
| IAN ROBERT MACKENZIE | Aug 1968 | Secretary | 2005-09-09 | CURRENT | |
| JOHN MITCHELL SMITH | Apr 1960 | American | Director | 2006-05-03 UNTIL 2009-11-18 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-11-18 UNTIL 2004-12-09 | RESIGNED | ||
| JAMES FRANKLIN MACCORMICK | Feb 1952 | American | Director | 2006-05-03 UNTIL 2009-11-18 | RESIGNED |
| WILLIAM IAN MARTIN BONAR | Jul 1971 | British | Director | 2004-12-09 UNTIL 2005-09-09 | RESIGNED |
| WILLIAM IAN MARTIN BONAR | Jul 1971 | British | Secretary | 2004-12-09 UNTIL 2005-09-09 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-11-18 UNTIL 2004-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dalrada Precision Corporation | 2022-04-06 | Escondido California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William Ian Martin Bonar | 2016-04-06 | 7/1971 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ian Robert Mackenzie | 2016-04-06 | 8/1968 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Silicon Services Consortium (Europe) Limited 30/06/2023 iXBRL | 2024-03-29 | 30-06-2023 | £2 equity |
| Silicon Services Consortium (Europe) Limited 30/06/2022 iXBRL | 2023-04-01 | 30-06-2022 | £2 equity |
| Silicon Services Consortium (Europe) Limited 31/03/2021 iXBRL | 2021-12-18 | 31-03-2021 | £2 equity |
| Silicon Services Consortium (Europe) Limited 31/03/2020 iXBRL | 2021-03-05 | 31-03-2020 | £2 equity |
| Silicon Services Consortium (Europe) Limited 31/03/2019 iXBRL | 2019-12-12 | 31-03-2019 | £2 equity |
| Silicon Services Consortium (Europe) Limited 31/03/2018 iXBRL | 2019-04-09 | 31-03-2018 | £2 equity |
| Abbreviated Company Accounts - SILICON SERVICES CONSORTIUM (EUROPE) LTD | 2017-03-16 | 30-03-2016 | £2 equity |
| Abbreviated Company Accounts - SILICON SERVICES CONSORTIUM (EUROPE) LTD | 2014-11-29 | 28-02-2014 | £2 equity |