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Company Information for

SILWOOD TECHNOLOGY LTD

SILWOOD BUSINESS CENTRE SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW,

Company Registration Number

02646501

Private Limited Company

Active

Company Overview

About Silwood Technology Ltd

SILWOOD TECHNOLOGY LTD was founded on 1991-09-18 and has its registered office in Ascot. The organisation's status is listed as "Active". Silwood Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SILWOOD TECHNOLOGY LTD

SILWOOD BUSINESS CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW Other companies in SL5

Filing Information

Company Number		02646501
Company ID Number		02646501
Date formed		1991-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB570029168

Last Datalog update:	2024-10-05 06:55:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILWOOD TECHNOLOGY LTD

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Company Officers of SILWOOD TECHNOLOGY LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS IAN PORTER	Company Secretary	1991-09-19
NICHOLAS IAN PORTER	Director	1991-09-19
GRAHAM JOHN SIMPSON	Director	1992-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY DOROTHY RALPH	Director	1991-09-27	1992-10-30
ALPHA DIRECT LIMITED	Nominated Director	1991-09-18	1991-09-27
ALPHA SECRETARIAL LIMITED	Nominated Secretary	1991-09-18	1991-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS IAN PORTER	SERVER ENTERPRISE LIMITED	Company Secretary	1992-11-13	CURRENT	1992-11-13	Active
NICHOLAS IAN PORTER	SERVER ENTERPRISE LIMITED	Director	1992-11-13	CURRENT	1992-11-13	Active
GRAHAM JOHN SIMPSON	HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED	Director	2008-10-28	CURRENT	1987-01-12	Active
GRAHAM JOHN SIMPSON	SERVER ENTERPRISE LIMITED	Director	1992-11-13	CURRENT	1992-11-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-06-18		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-16		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	PSC02	Notification of Gs-Soft Ag as a person with significant control on 2018-09-26
2018-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN SIMPSON
2018-11-08	PSC07	CESSATION OF GRAHAM JOHN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-02-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18	AR01	18/09/14 ANNUAL RETURN FULL LIST
2013-11-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	18/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	RES01	ADOPT ARTICLES 21/09/11
2011-09-20	AR01	18/09/11 ANNUAL RETURN FULL LIST
2011-07-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	18/09/10 ANNUAL RETURN FULL LIST
2010-07-13	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	363a	Return made up to 18/09/09; full list of members
2009-03-06	88(3)	Particulars of contract relating to shares
2009-02-27	88(2)	AD 02/02/09 GBP SI 98@1=98 GBP IC 2/100
2009-02-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-20	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/2008 FROM TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW
2008-06-18	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-18	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18	363a	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-14	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-07	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-17	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-25	CERTNM	COMPANY NAME CHANGED GROUP ENTERPRISE LIMITED CERTIFICATE ISSUED ON 25/06/02
2001-09-13	363s	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-09	363a	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-13	363s	RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-16	363s	RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-14	363s	RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 25 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA
1997-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-04	363s	RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-07-15	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-24	363s	RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-25	363s	RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-11-23	CERTNM	COMPANY NAME CHANGED BMP SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/11/94
1994-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
1993-10-18	363s	RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/93 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1BN
1993-01-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/92 FROM: SUNNYSIDE, LAMBS LANE SPENCERS WOOD READING BERKSHIRE, RG7 1JB
1992-11-02	CERTNM	COMPANY NAME CHANGED LAKEBECK COMPUTING LIMITED CERTIFICATE ISSUED ON 03/11/92
1992-10-19	363s	RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
1991-11-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-10-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/91 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ
1991-10-03	SRES01	ALTER MEM AND ARTS 19/09/91
1991-10-03	SRES01	ALTER MEM AND ARTS 19/09/91

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SILWOOD TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SILWOOD TECHNOLOGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1993-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 171,733

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILWOOD TECHNOLOGY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 189,733
Current Assets	2011-10-01	£ 301,932
Debtors	2011-10-01	£ 112,199
Fixed Assets	2011-10-01	£ 2,055
Tangible Fixed Assets	2012-10-01	£ 1,586
Tangible Fixed Assets	2011-10-01	£ 2,053

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SILWOOD TECHNOLOGY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SILWOOD TECHNOLOGY LTD

Trademarks

We have not found any records of SILWOOD TECHNOLOGY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILWOOD TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SILWOOD TECHNOLOGY LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where SILWOOD TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILWOOD TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SILWOOD TECHNOLOGY LTD any grants or awards.

Ownership

We could not find any group structure information

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