Active Silicon Limited
Company 02263641 Active
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Company details
| Number | 02263641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1988 |
| Address | 2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, WORCESTERSHIRE, B98 9EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Solid State Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher John Beynon ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Henry Colin Pearce ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (10)
- Davidson, Lyn Marion Bruce Secretary · appointed 2024
- Richards, Matthew Thomas Director · appointed 2021
- James, Peter Owen Director · appointed 2021
- Haining, Peter Former Secretary · appointed 2021 · resigned 2024
- Haining, Peter, Mr. Former Director · appointed 2021 · resigned 2024
- Marsh, Gary Stephen Former Director · appointed 2021 · resigned 2025
- Pearce, William George Former Director · resigned 1999
- Marshall, Ian Richard Former Secretary · resigned 2020
- Pearce, Henry Colin Former Director · resigned 2024
- Beynon, Christopher John Former Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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