# Silwood Technology Ltd

## Details

- **Company number:** [02646501](https://find-and-update.company-information.service.gov.uk/company/02646501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1991
- **Registered office:** SILWOOD BUSINESS CENTRE SILWOOD PARK, BUCKHURST ROAD, ASCOT, SL5 7PW
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Group Enterprise Limited (until 25 Jun 2002)
- BMP Software Limited (until 24 Nov 1994)
- Lakebeck Computing Limited (until 3 Nov 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA SECRETARIAL LIMITED | corporate-nominee-secretary | 18 Sep 1991 | 19 Sep 1991 |
| ALPHA DIRECT LIMITED | corporate-nominee-director | 18 Sep 1991 | 27 Sep 1991 |
| RALPH, Lesley Dorothy | director | 27 Sep 1991 | 30 Oct 1992 |
| SIMPSON, Graham John | director | 1 Nov 1992 | 26 Sep 2018 |
| PORTER, Nicholas Ian | director | 19 Sep 1991 |  |
| PORTER, Nicholas Ian | secretary | 19 Sep 1991 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Simpson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Sep 2018 |
| Gs-Soft Ag | ownership-of-shares-25-to-50-percent | 26 Sep 2018 |  |
| Mr Nicholas Ian Porter | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £298,169 | £997,986 | 4 |
| 30 Sep 2023 | £230,445 | £951,115 | 4 |
| 30 Sep 2022 | £249,456 | £593,148 | 4 |
| 30 Sep 2021 | £137,605 | £212,764 | 4 |
| 30 Sep 2020 | £94,050 | £191,243 | 4 |
| 30 Sep 2019 | £59,493 | £83,526 | - |
| 30 Sep 2018 | £61,310 | £80,014 | - |
| 30 Sep 2017 | £98,327 | £157,014 | - |
| 30 Sep 2016 | £87,774 | £154,384 | - |
| 30 Sep 2015 | £44,323 | £147,068 | - |
| 30 Sep 2014 | £161,089 | £130,900 | - |
| 30 Sep 2013 | £114,045 | £178,702 | - |
| 30 Sep 2012 | £155,920 | £120,420 | - |
| 30 Sep 2011 | £132,254 | £189,733 | - |