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SILICON HIGHWAY LIMITED - 209 Balfour House 741 High Road, London, N12 0BP, England, United Kingdom
Company Information
- Company registration number
- 03343947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 209 Balfour House 741 High Road
- London
- N12 0BP
- England 209 Balfour House 741 High Road, London, N12 0BP, England UK
Management
- Managing Directors
- BRENDAN PATRICK RYAN
- DAVID ROBERT WARD
- RYAN, Brendan Patrick
- Company secretaries
- LLOYD JOHN MURRAY
- MURRAY, Lloyd John
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-02
- Age Of Company 1997-04-02 27 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr Brendan Patrick Ryan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGICART COMPUTERS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2016-04-02
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
✓
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SILICON HIGHWAY LIMITED Company Description
- SILICON HIGHWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03343947. Its current trading status is "live". It was registered 1997-04-02. It was previously called MAGICART COMPUTERS LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2016-04-02.It can be contacted at 209 Balfour House 741 High Road .
Get SILICON HIGHWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silicon Highway Limited - 209 Balfour House 741 High Road, London, N12 0BP, England, United Kingdom
- 1997-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SILICON HIGHWAY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03343947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03343947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03343947#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-08-18) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-04-05) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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change-account-reference-date-company-current-extended (2019-11-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-04-15) - CS01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR DAVID ROBERT WARD (2017-03-23) - AP01
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DIRECTOR APPOINTED MR PAUL DAVID DAVIES (2017-03-23) - AP01
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CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES (2017-04-10) - CS01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-09-05) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES (2016-10-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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30/11/15 TOTAL EXEMPTION SMALL (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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02/04/16 FULL LIST (2016-04-12) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 033439470007 (2015-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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30/11/14 TOTAL EXEMPTION SMALL (2015-09-04) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 033439470006 (2015-07-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 033439470005 (2015-07-22) - MR01
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02/04/15 FULL LIST (2015-04-27) - AR01
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keyboard_arrow_right 2014
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02/04/14 FULL LIST (2014-04-28) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-08-16) - AA
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accounts-with-accounts-type-total-exemption-small (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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02/04/13 FULL LIST (2013-04-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD JOHN MURRAY / 31/07/2012 (2013-04-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-secretary-company-with-change-date (2013-04-04) - CH03
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-19) - AA
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-01-28) - MG01
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change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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legacy (2012-01-28) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK RYAN / 01/04/2012 (2012-05-21) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-01-28) - MG01
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02/04/12 FULL LIST (2012-05-22) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-08-13) - AA
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM (2012-08-29) - AD01
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change-person-director-company-with-change-date (2012-05-21) - CH01
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keyboard_arrow_right 2011
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02/04/11 FULL LIST (2011-05-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK RYAN / 01/04/2011 (2011-05-03) - CH01
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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change-person-director-company-with-change-date (2011-05-03) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DAVIES / 02/04/2010 (2010-04-04) - CH01
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change-account-reference-date-company-current-shortened (2010-01-21) - AA01
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change-person-director-company-with-change-date (2010-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK RYAN / 02/04/2010 (2010-04-04) - CH01
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30/11/09 TOTAL EXEMPTION SMALL (2010-08-24) - AA
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30/11/08 TOTAL EXEMPTION SMALL (2010-04-09) - AA
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accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
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02/04/10 FULL LIST (2010-04-04) - AR01
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CURRSHO FROM 30/04/2009 TO 30/11/2008 (2010-01-21) - AA01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-24) - AA
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legacy (2009-04-22) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-01) - AA
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-01) - AA
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS (2008-04-23) - 363a
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legacy (2008-04-23) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA
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legacy (2007-05-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-02) - AA
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS (2007-05-14) - 363a
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-05-18) - 288c
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS (2006-05-18) - 363a
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legacy (2006-05-18) - 363a
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legacy (2006-05-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-03-03) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-04-29) - AA
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REGISTERED OFFICE CHANGED ON 17/06/05 FROM: (2005-06-17) - 287
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS (2005-04-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2005-06-17) - 287
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legacy (2005-04-12) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS (2004-04-28) - 363s
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legacy (2004-04-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-13) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-01-13) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS (2003-04-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2003-02-25) - AA
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accounts-with-accounts-type-total-exemption-small (2003-02-25) - AA
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legacy (2003-04-12) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS (2002-04-23) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-11-30) - AA
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-03-02) - AA
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS (2001-04-27) - 363s
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LETTER FROM AUDITOR (2001-06-21) - MISC
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM: (2001-07-30) - 287
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accounts-with-accounts-type-small (2001-11-30) - AA
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legacy (2001-07-30) - 287
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miscellaneous (2001-06-21) - MISC
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-full (2001-03-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-08) - 363s
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS (2000-05-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/99 (1999-12-30) - AA
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FULL ACCOUNTS MADE UP TO 30/04/98 (1999-01-28) - AA
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS (1999-05-08) - 363s
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accounts-with-accounts-type-full (1999-12-30) - AA
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accounts-with-accounts-type-full (1999-01-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-10) - 288b
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SECRETARY RESIGNED (1998-12-10) - 288b
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS (1998-07-06) - 363s
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legacy (1998-12-10) - 288a
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NEW SECRETARY APPOINTED (1998-12-10) - 288a
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legacy (1998-07-06) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-05-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-08) - 395
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resolution (1997-06-27) - RESOLUTIONS
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legacy (1997-06-08) - 395
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legacy (1997-05-06) - 288a
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INCORPORATION DOCUMENTS (1997-04-02) - NEWINC
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REGISTERED OFFICE CHANGED ON 28/04/97 FROM: (1997-04-28) - 287
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COMPANY NAME CHANGED (1997-04-30) - CERTNM
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ALTER MEM AND ARTS 17/04/97 (1997-06-27) - SRES01
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SECRETARY RESIGNED (1997-05-06) - 288b
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legacy (1997-05-06) - 288b
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certificate-change-of-name-company (1997-04-30) - CERTNM
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legacy (1997-04-28) - 287
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NEW SECRETARY APPOINTED (1997-05-06) - 288a
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DIRECTOR RESIGNED (1997-05-06) - 288b
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incorporation-company (1997-04-02) - NEWINC
