Sils Limited
04289972
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 21/09/2009
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
director · Since 30/06/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
director · Since 23/06/2025
HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Former
corporate nominee director · Resigned 12/11/2001
corporate nominee secretary · Resigned 12/11/2001
corporate nominee director · Resigned 12/11/2001
director · Resigned 30/11/2005
secretary · Resigned 30/11/2008
director · Resigned 30/11/2008
director · Resigned 02/03/2009
director · Resigned 25/11/2009
director · Resigned 24/05/2011
director · Resigned 05/09/2013
director · Resigned 31/12/2020
director · Resigned 30/06/2022
director · Resigned 27/06/2025
corporate secretary · Resigned 11/12/2025
Persons with Significant Control
Carl Zeiss Vision Uk Limited
22, Gas Street, Birmingham, B1 2JT
Reg: 2838963 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG LONDON
Change History
Active
Private Limited Company
22 GAS STREET
BIRMINGHAM