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Companies House/Redditch/Company profile

ACTIVE SILICON LIMITED

Active
02263641·incorporated 1988-06-01

ACTIVE SILICON LIMITED is an active UK private limited company, incorporated on 1 June 1988 at Companies House (number 02263641; OpenRegistry canonical ID GB-02263641-active-silicon-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,085 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-01
Registered Address
2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, WORCESTERSHIRE, B98 9EY
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE SILICON LIMITED has 1 person with significant control on file:

  • Solid State Plc (England reg. 00771335). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher John Beynon born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Colin Pearce born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in Redditch: