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Home > England & Wales Companies > SILICON CONTROLS (EUROPE) LIMITED
Company Information for

SILICON CONTROLS (EUROPE) LIMITED

CASTLE HILL HOUSE, 12 CASTLE HILL, WINDSOR, BERKSHIRE, SL4 1PD,
Company Registration Number
03716392
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Silicon Controls (europe) Ltd
SILICON CONTROLS (EUROPE) LIMITED was founded on 1999-02-19 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Silicon Controls (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SILICON CONTROLS (EUROPE) LIMITED
 
Legal Registered Office
CASTLE HILL HOUSE
12 CASTLE HILL
WINDSOR
BERKSHIRE
SL4 1PD
Other companies in KT12
 
Filing Information
Company Number 03716392
Company ID Number 03716392
Date formed 1999-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILICON CONTROLS (EUROPE) LIMITED
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Company Officers of SILICON CONTROLS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT CARR
 Director 1999-02-19
MICHAEL ALEXANDER NEUMAN
 Director 1999-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH MULLARKEY
 Company Secretary 1999-02-19 2010-03-01
WILLIAM JOSEPH MULLARKEY
 Director 1999-02-19 2010-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-19 1999-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT CARR
2024-04-10DIRECTOR APPOINTED ANTHONY ROBERT CARR
2024-04-10Application to strike the company off the register
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-13CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-03-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER NEUMAN
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-07-13DISS40Compulsory strike-off action has been discontinued
2021-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-24AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM CASTLE HILL HOUSE 12 CASTLE HILL WINDSOR BERKSHIRE SL4 1PD ENGLAND
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O TR CONTROL SOLUTIONS HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RZ
2016-02-23CH01Director's details changed for Mr Michael Alexander Neuman on 2016-02-14
2016-02-22CH01Director's details changed for Mr Michael Alexander Neuman on 2016-02-14
2015-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-18AR0119/02/15 ANNUAL RETURN FULL LIST
2014-03-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-09AR0119/02/14 ANNUAL RETURN FULL LIST
2013-02-19AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2011-04-18AR0119/02/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O C/- JOHN TAYLOR HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RZ UNITED KINGDOM
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM CONCEPT HOUSE 17 MERTON ROAD BOOTLE MERSEYSIDE L20 3BG
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0119/02/10 FULL LIST
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MULLARKEY
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MULLARKEY
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER NEUMAN / 01/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CARR / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER NEUMAN / 01/03/2010
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MULLARKEY
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MULLARKEY
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER NEUMAN / 01/11/2009
2009-07-13363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-06-24363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-04-11363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-21363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-03-11363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-03363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-03363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-12363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-18363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-10225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
1999-03-1688(2)RAD 19/02/99--------- £ SI 498@1=498 £ IC 2/500
1999-02-22288bSECRETARY RESIGNED
1999-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to SILICON CONTROLS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILICON CONTROLS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILICON CONTROLS (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.239
MortgagesNumMortOutstanding0.678
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILICON CONTROLS (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 500
Cash Bank In Hand 2011-08-01 £ 500
Current Assets 2012-08-01 £ 500
Debtors 2012-08-01 £ 500
Shareholder Funds 2012-08-01 £ 500
Shareholder Funds 2011-08-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILICON CONTROLS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILICON CONTROLS (EUROPE) LIMITED
Trademarks
We have not found any records of SILICON CONTROLS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILICON CONTROLS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as SILICON CONTROLS (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILICON CONTROLS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILICON CONTROLS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILICON CONTROLS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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