Silcon Systems Ltd in Dungannon CO TYRONE

Silcon Systems Ltd CO TYRONE

Founded in 2002, Silcon Systems, classified under reg no. NI044103 is an active company. Currently registered at 10 Springfield Park BT70 1QY, Co Tyrone the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Patrick W., appointed on 11 April 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anne W. who worked with the the company until 10 May 2021.

Silcon Systems Ltd Address / Contact

Office Address	10 Springfield Park
Office Address2	Dungannon
Town	Co Tyrone
Post code	BT70 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044103
Date of Incorporation	Mon, 16th Sep 2002
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Patrick W.

Position: Director

Appointed: 11 April 2017

Colin W.

Position: Director

Appointed: 11 April 2017

Resigned: 31 October 2017

Anne W.

Position: Secretary

Appointed: 16 September 2002

Resigned: 10 May 2021

Robert W.

Position: Director

Appointed: 16 September 2002

Resigned: 04 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Colin W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Patrick W. This PSC owns 25-50% shares. The third one is Robert W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Colin W.

Notified on	7 July 2022
Nature of control:	25-50% shares

Patrick W.

Notified on	31 October 2017
Nature of control:	right to appoint and remove directors 25-50% shares

Robert W.

Notified on	6 April 2016
Ceased on	4 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	89 397	78 146	133 620	100 595	85 842
Net Assets Liabilities	23 924	57 705	88 137	76 845	51 123

Other
Average Number Employees During Period	4	4	6	4	3
Creditors	73 205	37 055	57 522	39 963	47 736
Fixed Assets	7 732	16 614	12 039	16 213	13 017
Net Current Assets Liabilities	16 192	41 091	76 098	60 632	38 106
Total Assets Less Current Liabilities	23 924	57 705	88 137	76 845	51 123

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-14 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-14 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022-07-07 filed on: 26th, September 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-07-07 filed on: 26th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-09-14 filed on: 26th, September 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-09-14 filed on: 23rd, September 2021	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2021-05-10 filed on: 23rd, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-14 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-09-14 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-09-14 filed on: 27th, September 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-10-31 filed on: 10th, January 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-31 filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-09-14 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017-09-14 filed on: 14th, September 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-04 filed on: 18th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-11 filed on: 18th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-11 filed on: 18th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-16 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 1st, October 2015	annual return	Free Download (4 pages)
CH01	On 2015-09-01 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (8 pages)
CH03	On 2011-09-16 secretary's details were changed filed on: 20th, September 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, October 2009	accounts	Free Download (5 pages)
371S(NI)	16/09/09 annual return shuttle filed on: 24th, September 2009	annual return	Free Download (7 pages)
371S(NI)	16/09/08 annual return shuttle filed on: 17th, September 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, July 2008	accounts	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 17th, September 2007	accounts	Free Download (5 pages)
371S(NI)	16/09/07 annual return shuttle filed on: 12th, September 2007	annual return	Free Download (6 pages)
371S(NI)	16/09/06 annual return shuttle filed on: 26th, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 25th, September 2006	accounts	Free Download (6 pages)
371S(NI)	16/09/05 annual return shuttle filed on: 5th, October 2005	annual return	Free Download (4 pages)
AC(NI)	31/12/04 annual accts filed on: 11th, April 2005	accounts	Free Download (6 pages)
371S(NI)	16/09/04 annual return shuttle filed on: 18th, September 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 20th, July 2004	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 20th, July 2004	accounts
371S(NI)	16/09/03 annual return shuttle filed on: 29th, December 2003	annual return	Free Download (6 pages)
296(NI)	On 2002-09-25 Change of dirs/sec filed on: 25th, September 2002	officers
G23(NI)	Decln complnce reg new co filed on: 16th, September 2002	other
G21(NI)	Pars re dirs/sit reg off filed on: 16th, September 2002	other
ARTS(NI)	Articles filed on: 16th, September 2002	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 16th, September 2002	incorporation	Free Download (7 pages)

Silcon Systems Ltd CO TYRONE

Silcon Systems Ltd Address / Contact

Company Information / Profile

Company staff

Patrick W.

Colin W.

Anne W.

Robert W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us