OpenCompanies

Silicon Services Consortium (Europe) Ltd

Company number
05290758
Status
Active
Type
Ltd
Incorporated
18 Nov 2004
Nature of business
Other business support service activities n.e.c.

Registered office

133-137 Alexandra Road
London
SW19 7JY

Officers

NameRoleAppointedResigned
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 18 Nov 2004 9 Dec 2004
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 18 Nov 2004 9 Dec 2004
BONAR, William Ian Martin Director 9 Dec 2004 9 Sep 2005
BONAR, William Ian Martin Secretary 9 Dec 2004 9 Sep 2005
SMITH, John Mitchell Director 3 May 2006 18 Nov 2009
MACCORMICK, James Franklin Director 3 May 2006 18 Nov 2009
BONAR, William Ian Martin, Mr. Director 3 May 2006 30 Sep 2024
MACKENZIE, Ian Robert Secretary 9 Sep 2005 8 Oct 2024
MACKENZIE, Ian Robert Director 9 Dec 2004 8 Oct 2024
ZOLEZZI, Anthony Director 14 May 2024
BONAR, Brian Director 14 May 2024
GOURDIE, Pauline Director 14 May 2024

Control

NameNature of controlNotifiedCeased
Mr William Ian Martin Bonar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2022
Ian Robert Mackenzie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2022
Dalrada Precision Parts Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - - 2
30 Jun 2023 £2 - 2
30 Jun 2022 £2 - 2
31 Mar 2021 £2 - 2
31 Mar 2020 £2 - 2
31 Mar 2019 £2 - 2
31 Mar 2018 £2 - -
31 Mar 2017 - - -
30 Mar 2016 £2 - -
31 Mar 2015 - - -
28 Feb 2014 £2 - -
28 Feb 2013 £2 - -
28 Feb 2012 - - -
28 Feb 2011 -£20,688 - -
28 Feb 2010 -£20,688 £2 -
28 Feb 2009 - - -
28 Feb 2008 Dormant £100 - -
28 Feb 2007 - - -
30 Nov 2005 - - -

Connections

Controls

Companies at the same address

Data