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Active Silicon Limited
02263641
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
2 RAVENSBANK BUSINESS PARK, REDDITCH, B98 9EY
Incorporated 01/06/1988
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
26200
Manufacture of computers and peripheral equipmentOfficers
Mr Peter Owen James
director · Since 26/02/2021
CFO / ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 15 other boards
Mr Matthew Thomas Richards
director · Since 26/02/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
Lyn Marion Bruce Davidson
secretary · Since 26/03/2024
Persons with Significant Control
Solid State Plc
75–100% shares
75–100% votes
Appoint directors
2, Ravensbank Business Park, Redditch, B98 9EY
Reg: 00771335 · Companies House · Public Limited Company
Notified 26/02/2021
Former PSCs
Mr Christopher John Beynon
Ceased 26/02/2021
Mr Henry Colin Pearce
Ceased 26/02/2021
Charges4 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 19/05/2025Registered 22/05/2025
Charge
outstanding
LLOYDS BANK PLC
Created 22/09/2022Registered 29/09/2022
Charge
outstanding
LLOYDS BANK PLC
Created 24/06/2021Registered 29/06/2021
Charge
outstanding
LLOYDS BANK PLC
Created 24/06/2021Registered 29/06/2021
charge
satisfied
BRUNEL UNIVERSITY ENTERPRISES LIMITED
Created 27/10/2006Registered 31/10/2006Satisfied 14/11/2018
charge
satisfied
BRUNEL SCIENCE PARK LIMITED
Created 05/07/2004Registered 08/07/2004Satisfied 14/11/2018