SILICON VISION LIMITED

16 South Approach, Northwood, HA6 2ET, Middlesex
StatusACTIVE
Company No.02058662
CategoryPrivate Limited Company
Incorporated25 Sep 1986
Age37 years, 9 months, 17 days
JurisdictionEngland Wales

SUMMARY

SILICON VISION LIMITED is an active private limited company with number 02058662. It was incorporated 37 years, 9 months, 17 days ago, on 25 September 1986. The company address is 16 South Approach, Northwood, HA6 2ET, Middlesex.



Company Fillings

Confirmation statement with no updates

Date: 08 Jun 2024

Action Date: 04 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-04

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Accounts with accounts type dormant

Date: 25 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 04 Jun 2023

Action Date: 04 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-04

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Accounts with accounts type dormant

Date: 01 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 04 Jun 2022

Action Date: 04 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-04

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Accounts with accounts type dormant

Date: 20 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 05 Jun 2021

Action Date: 04 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-04

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Accounts with accounts type dormant

Date: 19 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 07 Jun 2020

Action Date: 04 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-04

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Accounts with accounts type dormant

Date: 19 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 09 Jun 2019

Action Date: 04 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-04

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Accounts with accounts type dormant

Date: 16 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 30 Jun 2018

Action Date: 30 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-30

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Accounts with accounts type dormant

Date: 13 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 01 Jul 2017

Action Date: 30 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-30

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Accounts with accounts type dormant

Date: 27 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 01 Jul 2016

Action Date: 30 Jun 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-06-30

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Accounts with accounts type dormant

Date: 01 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 03 Jul 2015

Action Date: 30 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-30

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Accounts with accounts type dormant

Date: 22 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 30 Jun 2014

Action Date: 30 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-30

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Accounts with accounts type dormant

Date: 04 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2013

Action Date: 30 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-30

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Accounts with accounts type dormant

Date: 12 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 03 Jul 2012

Action Date: 30 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-30

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Accounts with accounts type dormant

Date: 18 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 04 Jul 2011

Action Date: 30 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-30

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Accounts with accounts type dormant

Date: 04 Jan 2011

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change person director company with change date

Date: 15 Nov 2010

Action Date: 14 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-11-14

Officer name: Shamina Nadiadi

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Change person secretary company with change date

Date: 14 Nov 2010

Action Date: 14 Nov 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-11-14

Officer name: Shamina Nadiadi

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Change registered office address company with date old address

Date: 14 Nov 2010

Action Date: 14 Nov 2010

Category: Address

Type: AD01

Change date: 2010-11-14

Old address: 47 Dudley Gardens Harrow Middlesex HA2 0DQ

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Annual return company with made up date full list shareholders

Date: 02 Jul 2010

Action Date: 30 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-30

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Change person director company with change date

Date: 02 Jul 2010

Action Date: 30 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-30

Officer name: Shamina Nadiadi

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Accounts with accounts type dormant

Date: 22 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 17 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/09; full list of members

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Legacy

Date: 14 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director yunas nadiadi

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Legacy

Date: 13 May 2009

Category: Officers

Type: 288a

Description: Director appointed shamina nadiadi

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Accounts with accounts type dormant

Date: 27 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 03 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/08; full list of members

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Accounts with accounts type dormant

Date: 30 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 02 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/07; full list of members

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Accounts with accounts type dormant

Date: 06 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 19 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/06; full list of members

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Legacy

Date: 30 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/05; full list of members

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Accounts with accounts type dormant

Date: 20 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type total exemption small

Date: 29 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 10 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 30 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 30 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 09 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/02; full list of members

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Accounts with accounts type total exemption small

Date: 31 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 20 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/01; full list of members

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Accounts with accounts type small

Date: 02 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 21 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/00; full list of members

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Accounts with accounts type small

Date: 28 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 28 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/99; no change of members

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Accounts with accounts type small

Date: 20 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 29 Jul 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/98; no change of members

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Accounts with accounts type small

Date: 31 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 04 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/97; full list of members

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Accounts with accounts type small

Date: 01 Nov 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 05 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/96; no change of members

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Legacy

Date: 19 Oct 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 19 Oct 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Oct 1995

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Accounts with accounts type small

Date: 18 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 31 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/95; no change of members

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Accounts with accounts type small

Date: 01 Nov 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 01 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/94; full list of members

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Accounts with accounts type small

Date: 31 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 06 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/93; no change of members

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Accounts with accounts type small

Date: 06 Nov 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 24 Jun 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/92; full list of members

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Accounts with accounts type small

Date: 12 Nov 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 04 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 30/06/91; no change of members

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Legacy

Date: 13 Jan 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Accounts with accounts type small

Date: 01 Nov 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 01 Nov 1990

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/90; no change of members

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Accounts with accounts type small

Date: 24 Jan 1990

Action Date: 24 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-24

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Legacy

Date: 10 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/06/89; full list of members

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Accounts with made up date

Date: 29 Jun 1988

Action Date: 24 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-24

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Legacy

Date: 29 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 11 Nov 1986

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 20 Oct 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 08 Oct 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 08 Oct 1986

Category: Address

Type: 287

Description: Registered office changed on 08/10/86 from: 84 stamford hill london N16 6XS

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Certificate incorporation

Date: 25 Sep 1986

Category: Incorporation

Sub Category: Certificate

Type: CERTINC

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