Silwood Technology Ltd, Ascot

Silwood Technology Ltd is a private limited company. Once, it was named Group Enterprise Limited (it was changed on 2002-06-25). Situated at Silwood Business Centre Silwood Park, Buckhurst Road, Ascot SL5 7PW, the above-mentioned 32 years old company was incorporated on 1991-09-18 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this company: Nicholas P. (appointed on 19 September 1991). Among the secretaries (1 in total), we can name: Nicholas P. (appointed on 19 September 1991).
About
Name: Silwood Technology Ltd
Number: 02646501
Incorporation date: 1991-09-18
End of financial year: 30 September
 
Address: Silwood Business Centre Silwood Park
Buckhurst Road
Ascot
SL5 7PW
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Nicholas P.
6 April 2016
Nature of control: 25-50% shares
Gs-Soft Ag
26 September 2018
Address Delftersstrasse 10, 5000 Aarau, Switzerland Delftersstrasse 10,, 5000 Aarau, Switzerland
Legal authority Companies Acts Switzerland
Legal form Public Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Ch-400.3.022.032-7
Nature of control: 25-50% shares
Graham S.
6 April 2016 - 26 September 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-29 2012-09-30 2013-09-30 2014-09-29 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 301,932 281,949 281,949 257,984 356,109 356,109 186,862 181,115 186,859 161,361 175,050 267,165 508,757 937,500
Fixed Assets 2,055 1,588 1,588 2,971 2,556 2,556 1,945 1,477 565 781 587 1,325 995 747
Number Shares Allotted - - 100 100 - 100 100 100 - - - - - -
Tangible Fixed Assets 2,053 1,586 1,586 2,969 2,554 2,554 1,943 1,475 - - - - - -

The deadline for Silwood Technology Ltd confirmation statement filing is 2024-10-02. The most recent one was submitted on 2023-09-18. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Nicholas P. who has 1/2 or less of shares. Gs-Soft Ag has 1/2 or less of shares. The corporate PSC can be found at Delftersstrasse 10,. Graham S. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 16th, June 2023 | accounts
Free Download (6 pages)