AS

ACTIVE SILICON LIMITED

Active

Company number 02263641

Redditch · Incorporated 1 June 1988

2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

Last updated on 8 April 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIORITY PROPERTIES LIMITED · 1 June 1988 – 26 September 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solid State Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Legacy
Other
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Move Registers To Registered Office Company With New Address
Address
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Legacy
Other
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
22 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2022 View
Legacy
Accounts
23 December 2022 View
Legacy
Other
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Legacy
Other
28 February 2022 View
Confirmation Statement
Confirmation Statement
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Capital Name Of Class Of Shares
Capital
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2020 View
Accounts With Accounts Type Small
Accounts
19 August 2020 View
Legacy
Miscellaneous
27 February 2020 View
Confirmation Statement
Confirmation Statement
17 December 2019 View
Capital Name Of Class Of Shares
Capital
10 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 September 2019 View
Statement Of Companys Objects
Change Of Constitution
9 September 2019 View
Resolution
Resolution
9 September 2019 View
Accounts With Accounts Type Small
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Memorandum Articles
Incorporation
25 July 2018 View
Capital Name Of Class Of Shares
Capital
22 June 2018 View
Capital Name Of Class Of Shares
Capital
22 June 2018 View
Capital Alter Shares Subdivision
Capital
22 June 2018 View
Resolution
Resolution
19 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Small
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Small
Accounts
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2010 View
Move Registers To Sail Company
Address
11 February 2010 View
Change Sail Address Company
Address
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Address
19 May 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Address
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Address
22 April 2008 View
Legacy
Address
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Small
Accounts
30 November 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Resolution
Resolution
12 August 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Full
Accounts
7 January 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Small
Accounts
23 December 1994 View
Legacy
Annual Return
10 December 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Legacy
Annual Return
13 December 1991 View
Accounts With Accounts Type Full
Accounts
29 January 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Address
29 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Capital
6 December 1990 View
Legacy
Address
27 November 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
12 October 1988 View
Memorandum Articles
Incorporation
28 September 1988 View
Resolution
Resolution
28 September 1988 View
Certificate Change Of Name Company
Change Of Name
26 September 1988 View
Incorporation Company
Incorporation
1 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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