SILICON CONNECT LTD
UNIT 1-B, TEWIN COURT, WELWYN GARDEN CITY AL7 1AU- Active
- Private Limited Company
- Company No. 06893255
- Last Updated: 01 Mar 2024
Company Profile
SILICON CONNECT LTD was incorporated on Thursday, April 30, 2009 as a Private Limited Company with registered address in WELWYN GARDEN CITY. SILICON CONNECT LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 15 years 9 months and 23 days.
| Name | SILICON CONNECT LTD |
|---|---|
| Company number | 06893255 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-B TEWIN COURT WELWYN GARDEN CITY AL7 1AU |
|---|---|
| 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 |
|---|---|
| Mr Tarkan Kuruuzum Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Peter Przemyslaw Makarewicz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SILICON CONNECT LTD | 30 Apr 2009 |