# Silicon Services Consortium (Europe) Ltd

## Details

- **Company number:** [05290758](https://find-and-update.company-information.service.gov.uk/company/05290758)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2004
- **Registered office:** 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ian Robert Mackenzie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2022 |
| Mr William Ian Martin Bonar | 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 | - | - |
| 30 Mar 2016 | £2 | - | - |
| 28 Feb 2014 | £2 | - | - |
| 28 Feb 2013 | £2 | - | - |
| 28 Feb 2011 | -£20,688 | - | - |
| 28 Feb 2010 | -£20,688 | £2 | - |
| 28 Feb 2008 | £100 | - | - |




## Controls

- [Deposition Technology Ltd](/company/SC262730) (SC262730)




## Companies at the same address

- [Better Snacks Limited](/company/17196454) (17196454)
- [Maguire Bros (Holdings) Limited](/company/13816149) (13816149)
- [Thesnackhouse Ltd](/company/16426429) (16426429)



