Ltd Facts The UK company register, as filed

Register entry · No. 02263641

ACTIVE SILICON LIMITED

Active Private Limited Company Incorporated 1 Jun 1988

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Jun 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, WORCESTERSHIRE, B98 9EY

    As filed with Companies House.

  2. Nature of business

    • 26200 Manufacture of computers and peripheral equipment

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. ACTIVE SILICON LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Thomas Richards Director 26 Feb 2021 — October 1963 British · England
Peter Owen James Director 26 Feb 2021 — June 1979 British · England
Lyn Marion Bruce Davidson Secretary 26 Mar 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Solid State Plc company · 00771335 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Feb 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTIVE SILICON LIMITED still trading?

The register shows ACTIVE SILICON LIMITED as active.

What does ACTIVE SILICON LIMITED do?

It files the industry code 26200 (Manufacture of computers and peripheral equipment).

When was ACTIVE SILICON LIMITED set up?

It was incorporated on 1 June 1988.

When are ACTIVE SILICON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ACTIVE SILICON LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs ACTIVE SILICON LIMITED?

ACTIVE SILICON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 02377902 FUTURE GENERATION SERVICES LTD. Active Private Limited Company Inc. 2 May 1989 26200 · Manufacture of computers and peripheral equipment
  2. 02376341 BBOX LIMITED Active Private Limited Company Inc. 26 Apr 1989 26200 · Manufacture of computers and peripheral equipment
  3. 02376239 MIT DESIGN HUB LTD Active Private Limited Company Inc. 26 Apr 1989 25990 · Manufacture of other fabricated metal products n.e.c.
  4. 02358983 MDS BATTERY LIMITED Active Private Limited Company Inc. 10 Mar 1989 26200 · Manufacture of computers and peripheral equipment
  5. 02328010 B.V.M. LIMITED Active Private Limited Company Inc. 13 Dec 1988 26200 · Manufacture of computers and peripheral equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House