CONSORTIUM SILICON GROUP LTD

ABC ACCOUNT CENTRE, ONE VICTORIA SQUARE, BIRMINGHAM  B1 1BD
  • Active
  • Private Limited Company
  • Company No. 10829415
  • Last Updated: 01 Mar 2024

Company Profile

CONSORTIUM SILICON GROUP LTD was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in BIRMINGHAM. CONSORTIUM SILICON GROUP LTD has the status: Active and it's listed in the following category: Mining of chemical and fertilizer minerals. This Private Limited Company has been operating for 7 years 2 months and 29 days.

Name CONSORTIUM SILICON GROUP LTD
Company number 10829415
Company type Private Limited Company
Incorporation date 21 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ABC ACCOUNT CENTRE
ONE VICTORIA SQUARE
BIRMINGHAM
B1 1BD
Country Of Origin ENGLAND

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 Marek Majcher Nationality: Polish Dates: Wednesday, June 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Miroslaw Jan Jah Nationality: Polish Dates: Tuesday, February 20, 2018 - Monday, September 17, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Waldemar Tomasz Wierzycki Nationality: Polish Dates: Tuesday, February 20, 2018 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Adam Szymon Filipski Nationality: Polish Dates: Wednesday, June 21, 2017 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 19 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONSORTIUM SILICON GROUP LTD.

Previous Names

Name Change Date
CONSORTIUM SILICON GROUP LTD 21 Jun 2017