Sils Limited in BIRMINGHAM

Sils Limited BIRMINGHAM

Sils started in year 2001 as Private Limited Company with registration number 04289972. The Sils company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Birmingham at 22 Gas Street. Postal code: B1 2JT. Since 13th November 2001 Sils Limited is no longer carrying the name Broomco (2695).

The firm has 3 directors, namely Matthew G., Juergen S. and Charles W.. Of them, Charles W. has been with the company the longest, being appointed on 21 September 2009 and Matthew G. has been with the company for the least time - from 30 June 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alastair M. who worked with the the firm until 30 November 2008.

Sils Limited Address / Contact

Office Address	22 Gas Street
Town	Birmingham
Post code	B1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04289972
Date of Incorporation	Wed, 19th Sep 2001
Industry	Non-specialised wholesale trade
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Matthew G.

Position: Director

Appointed: 30 June 2022

Juergen S.

Position: Director

Appointed: 05 September 2013

Charles W.

Position: Director

Appointed: 21 September 2009

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 02 March 2009

Andrew L.

Position: Director

Appointed: 31 December 2020

Resigned: 30 June 2022

Paul G.

Position: Director

Appointed: 29 October 2014

Resigned: 31 December 2020

David S.

Position: Director

Appointed: 25 November 2009

Resigned: 05 September 2013

Susan A.

Position: Director

Appointed: 25 November 2009

Resigned: 24 May 2011

Thomas R.

Position: Director

Appointed: 02 March 2009

Resigned: 25 November 2009

Mark A.

Position: Director

Appointed: 12 November 2001

Resigned: 30 November 2005

Alastair M.

Position: Director

Appointed: 12 November 2001

Resigned: 30 November 2008

John R.

Position: Director

Appointed: 12 November 2001

Resigned: 02 March 2009

Alastair M.

Position: Secretary

Appointed: 12 November 2001

Resigned: 30 November 2008

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 September 2001

Resigned: 12 November 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 19 September 2001

Resigned: 12 November 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 12 November 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Carl Zeiss Vision Uk Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carl Zeiss Vision Uk Limited

22 Gas Street, Birmingham, B1 2JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2838963
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (2695)	November 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 5th, March 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 5th, March 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 5th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 22nd, April 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 8th, February 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 10th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 12th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 21st, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 20th, February 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 10th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 18th September 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 17th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 18th September 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 26th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th September 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th September 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 30th September 2012 filed on: 27th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 7th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 18th September 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 18th September 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 5th, August 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 10th, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (19 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 23rd, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 23rd, July 2007	accounts	Free Download (18 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
363a	Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (23 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (2 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (22 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (20 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 26th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 26th, November 2001	accounts	Free Download (1 page)

Sils Limited BIRMINGHAM

Sils Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Juergen S.

Charles W.

Prism Cosec Limited

Andrew L.

Paul G.

David S.

Susan A.

Thomas R.

Mark A.

Alastair M.

John R.

Alastair M.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

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