Company NameSilicalogic Limited
DirectorTin Yeung Lam
Company StatusActive
Company Number06415959
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTin Yeung Lam
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleElectronics Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address55 Millway
London
NW7 3QT
Secretary NameWai Lin Tsang
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address55 Millway
London
NW7 3QT

Location

Registered Address55 Millway
London
NW7 3QT
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Shareholders

100 at £1Tin Yeung Lam
100.00%
Ordinary

Financials

Year2014
Net Worth£123,810
Cash£142,685
Current Liabilities£18,964

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return2 November 2023 (6 months, 1 week ago)
Next Return Due16 November 2024 (6 months, 1 week from now)

Filing History

2 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
11 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
2 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
3 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
10 March 2020Micro company accounts made up to 30 November 2019 (5 pages)
2 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
4 March 2019Micro company accounts made up to 30 November 2018 (5 pages)
4 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
20 February 2018Micro company accounts made up to 30 November 2017 (5 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 March 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 March 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
7 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
(3 pages)
15 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
(3 pages)
15 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
20 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 May 2012Registered office address changed from 15 Millway London NW7 3QT England on 6 May 2012 (1 page)
6 May 2012Registered office address changed from 15 Millway London NW7 3QT England on 6 May 2012 (1 page)
6 May 2012Registered office address changed from 15 Millway London NW7 3QT England on 6 May 2012 (1 page)
16 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
12 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 April 2011Registered office address changed from 15 Brookfield Avenue London NW7 2DB on 10 April 2011 (1 page)
10 April 2011Secretary's details changed for Wai Lin Tsang on 7 March 2011 (1 page)
10 April 2011Secretary's details changed for Wai Lin Tsang on 7 March 2011 (1 page)
10 April 2011Secretary's details changed for Wai Lin Tsang on 7 March 2011 (1 page)
10 April 2011Registered office address changed from 15 Brookfield Avenue London NW7 2DB on 10 April 2011 (1 page)
10 April 2011Director's details changed for Tin Yeung Lam on 7 March 2011 (2 pages)
10 April 2011Director's details changed for Tin Yeung Lam on 7 March 2011 (2 pages)
10 April 2011Director's details changed for Tin Yeung Lam on 7 March 2011 (2 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 December 2009Director's details changed for Tin Yeung Lam on 1 November 2009 (2 pages)
13 December 2009Director's details changed for Tin Yeung Lam on 1 November 2009 (2 pages)
13 December 2009Director's details changed for Tin Yeung Lam on 1 November 2009 (2 pages)
13 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 December 2008Return made up to 02/11/08; full list of members (3 pages)
24 December 2008Return made up to 02/11/08; full list of members (3 pages)
2 November 2007Incorporation (13 pages)
2 November 2007Incorporation (13 pages)