SILICON NETWORKS LIMITED

In Liquidation

General Information

NAME
SILICON NETWORKS LIMITED

COMPANY NUMBER
07638767

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
18/05/2011 (13 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/09/2019

ACCOUNTS MADE UP TO
26/05/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1066 LONDON ROAD, LEIGH ON SEA
ESSEX
SS9 3NA

TRADING ADDRESSES

1066 London Road
LEIGH-ON-SEA
SS9 3NA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7k

91.82%

NET WORTH

- £49.8k

175.14%

TOTAL LIABILITIES

£164.2k

392.42%

NET ASSETS

- £49.8k

175.14%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2020	Event: Change in Reg. Office
Date: 04/09/2020	Event: Warren Whyte (926522197) has left the board
Date: 27/01/2020	Event: Vikas Gujadhur (922000440) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SILICON NETWORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SILICON NETWORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7k

91.82%

NET WORTH

- £49.8k

175.14%

TOTAL LIABILITIES

£164.2k

392.42%

NET ASSETS

- £49.8k

175.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GABRIEL SACLAIN	Owned: 36.64 %	Shares: 10,748	Price per share: £1.00	Total Value: £10,748.00
JOHN REDFORD	Owned: 7.03 %	Shares: 2,061	Price per share: £1.00	Total Value: £2,061.00
VIKAS GUJADAHUR	Owned: 6.80 %	Shares: 1,996	Price per share: £1.00	Total Value: £1,996.00
MIKE DUMA	Owned: 6.48 %	Shares: 1,901	Price per share: £1.00	Total Value: £1,901.00
DAVID FRANKISH	Owned: 4.30 %	Shares: 1,260	Price per share: £1.00	Total Value: £1,260.00
JONATHAN STRAIT	Owned: 2.99 %	Shares: 877	Price per share: £1.00	Total Value: £877.00
DAVID MOTUM	Owned: 2.86 %	Shares: 840	Price per share: £1.00	Total Value: £840.00
ROSALIND BERGEMANN	Owned: 2.81 %	Shares: 825	Price per share: £1.00	Total Value: £825.00
DAVID TOMLINSON	Owned: 2.75 %	Shares: 807	Price per share: £1.00	Total Value: £807.00
WARREN WHYTE	Owned: 2.60 %	Shares: 764	Price per share: £1.00	Total Value: £764.00
PHIL WILLIAMS	Owned: 2.40 %	Shares: 705	Price per share: £1.00	Total Value: £705.00
STEVE CASTLE	Owned: 2.34 %	Shares: 687	Price per share: £1.00	Total Value: £687.00
EDWARD WAL	Owned: 2.34 %	Shares: 687	Price per share: £1.00	Total Value: £687.00
MICHAEL UZOHO	Owned: 1.88 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
CLAUDIA STANKER	Owned: 1.72 %	Shares: 505	Price per share: £1.00	Total Value: £505.00
AUSAF ABBAS	Owned: 1.71 %	Shares: 502	Price per share: £1.00	Total Value: £502.00
RICHARD SAMUEL	Owned: 1.70 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROEI SAMUEL	Owned: 1.70 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
FERGUS GRAHAM	Owned: 1.70 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JEREMY WHEELER	Owned: 1.70 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD MILES	Owned: 1.67 %	Shares: 489	Price per share: £1.00	Total Value: £489.00
LUKE WHITING	Owned: 1.50 %	Shares: 441	Price per share: £1.00	Total Value: £441.00
HARPAL MATTU	Owned: 1.39 %	Shares: 407	Price per share: £1.00	Total Value: £407.00
JEFF WELLSTEAD	Owned: 0.49 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
MANISH SINGH	Owned: 0.47 %	Shares: 138	Price per share: £1.00	Total Value: £138.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gabriel Saclain 18/05/2011 - Present (13 years and 7 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Edward Fransiszek Wal 26/07/2019 - Present (5 years and 5 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Peter Paul Crunden-White 18/05/2011 - 09/08/2011 (2 months) Born in Aug 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ausaf Akhtar Abbas 14/06/2014 - Present (10 years and 6 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
David Philip Motum 14/06/2014 - 21/05/2015 (11 months) Born in Mar 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/12/2020	Event: Change in Reg. Office
Date: 04/09/2020	Event: Warren Whyte (926522197) has left the board
Date: 27/01/2020	Event: Vikas Gujadhur (922000440) has left the board
Date: 27/01/2020	Event: John Anthony Redford (901628364) has left the board
Date: 27/01/2020	Event: Mike Duma (921947526) has left the board
Date: 27/01/2020	Event: David Frankish (901812733) has left the board
Date: 27/01/2020	Event: Ben Christopher Cohen (923324079) has left the board
Date: 23/01/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Board Member Edward Fransiszek Wal (904304373) Appointed
Date: 18/12/2019	Event: New Board Member Ben Christopher Cohen (923324079) Appointed
Date: 13/12/2019	Event: New Board Member Warren Whyte (926522197) Appointed
Date: 06/12/2019	Event: Roei Eliad, Yonatan, Fischel Samuel (919309568) has left the board
Date: 05/12/2019	Event: Rosalind Anthea Bergemann (911648972) has left the board
Date: 05/12/2019	Event: New Board Member John Anthony Redford (901628364) Appointed
Date: 05/12/2019	Event: New Board Member Mike Duma (921947526) Appointed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Mike Duma (921947526) has left the board
Date: 06/03/2019	Event: Warren Andrew Whyte (919199438) has left the board
Date: 06/03/2019	Event: Luke Harold Whiting (921704959) has left the board
Date: 09/01/2019	Event: Jeremy Wheeler (924989945) has left the board
Date: 09/01/2019	Event: Change in Reg. Office
Date: 30/10/2018	Event: New Board Member Luke Harold Whiting (921704959) Appointed
Date: 30/10/2018	Event: New Board Member David Frankish (901812733) Appointed
Date: 21/09/2018	Event: Richard Martin Miles (903358186) has left the board
Date: 03/09/2018	Event: New Board Member Jeremy Wheeler (924989945) Appointed
Date: 03/09/2018	Event: New Board Member Roei Eliad, Yonatan, Fischel Samuel (919309568) Appointed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Change in Reg. Office
Date: 07/10/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Board Member Vikas Gujadhur (922000440) Appointed
Date: 30/11/2016	Event: New Board Member Mike Duma (921947526) Appointed
Date: 08/11/2016	Event: David Edward Tomlinson (918622512) has left the board
Date: 15/08/2016	Event: New Board Member Richard Martin Miles (903358186) Appointed
Date: 15/08/2016	Event: Richard Miles (921152164) has left the board
Date: 05/08/2016	Event: New Board Member Richard Miles (921152164) Appointed
Date: 02/08/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: Martin Richard Sykes (909506346) has left the board
Date: 20/04/2016	Event: Harpal Singh Mattu (908999746) has left the board
Date: 19/04/2016	Event: Jonathan Michael Straight (903907382) has left the board
Date: 30/03/2016	Event: New Board Member Warren Andrew Whyte (919199438) Appointed
Date: 01/12/2015	Event: New Board Member Harpal Singh Mattu (908999746) Appointed
Date: 21/10/2015	Event: New Board Member Jonathan Michael Straight (903907382) Appointed
Date: 21/10/2015	Event: New Board Member Martin Richard Sykes (909506346) Appointed
Date: 21/10/2015	Event: New Board Member David Edward Tomlinson (918622512) Appointed
Date: 21/10/2015	Event: New Board Member Rosalind Anthea Bergemann (911648972) Appointed
Date: 05/10/2015	Event: Martin Richard Sykes (909506346) has left the board

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SILICON NETWORKS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7k

- £49.8k

£164.2k

- £49.8k

People Overview

2

19

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7k

- £49.8k

£164.2k

- £49.8k

Accounts

People Overview

2

19

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™