Active Silicon Limited

DataGardener
active silicon limited
live
Small

Active Silicon Limited

02263641•Private Limited With Share Capital

2 Ravensbank Business Park, Hedera Road, Redditch, B989EY
WebsiteEmail01753650600

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/06/1988

Company Age

37 years

Directors

3

Employees

39

SIC Code

26200

Risk

low risk

Company Overview

Registration, classification & business activity

Active Silicon Limited (02263641) is a private limited with share capital incorporated on 01/06/1988 (37 years old) and registered in redditch, B989EY. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.

Active silicon, part of the solid state plc group, is a specialist manufacturer of imaging products, embedded systems and custom solutions. we provide cameras and camera electronics for image data transmission, frame grabbers for data acquisition, and embedded systems for image processing and machin...

Private Limited With Share Capital
SIC: 26200
Small
Incorporated 01/06/1988
B989EY
39 employees

Financial Overview

Total Assets

£8.82M

Liabilities

£962.0K

Net Assets

£7.85M

Turnover

£7.04M

Cash

£199.0K

Key Metrics

39

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

2
M
matthew thomas richards
director
P
peter owen james
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Legacy
Category:Other
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Legacy
Category:Other
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:22-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2022
Legacy
Category:Accounts
Date:23-12-2022
Legacy
Category:Other
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Legacy
Category:Other
Date:28-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2020
Legacy
Category:Miscellaneous
Date:27-02-2020
Confirmation Statement
Category:Confirmation Statement
Date:17-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Memorandum Articles
Category:Incorporation
Date:25-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Address
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:23-05-2008

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire B98 9Ey, B989EYRegistered
Active Silicon Ltd, 1 Waterside Court, Waterside Drive, Slough, Berkshire, SL36EZ

Related Companies

10
ginsbury electronics limited
live
q-par angus limited
live
bradley drive management company limited
live
gateway electronic components limited
live
pacer technologies limited
live
l3harris trl technology limited
live
pacer components limited
live
willow technologies limited
live
api technologies (uk) limited
live
the british water ski & wakeboard federation limited
live

Contact

01753650600
admin@activesilicon.comfinance@activesilicon.comrecruitment@activesilicon.comsupport@activesilicon.com
activesilicon.com
2 Ravensbank Business Park, Hedera Road, Redditch, B989EY