SILWOOD TECHNOLOGY LTD
SILWOOD BUSINESS CENTRE SILWOOD PARK, BUCKHURST ROAD, ASCOT SL5 7PW- Active
- Private Limited Company
- Company No. 02646501
- Last Updated: 01 Mar 2024
Company Profile
SILWOOD TECHNOLOGY LTD was incorporated on Wednesday, September 18, 1991 as a Private Limited Company with registered address in ASCOT. SILWOOD TECHNOLOGY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 33 years and 13 days.
| Name | SILWOOD TECHNOLOGY LTD |
|---|---|
| Company number | 02646501 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILWOOD BUSINESS CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT SL5 7PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gs-Soft Ag Delftersstrasse 10, |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Graham John Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
|
| Mr Nicholas Ian Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SILWOOD TECHNOLOGY LTD | 18 Sep 1991 |