ACTIVE SILICON LIMITED

Company number 02263641

1 active person with significant control / 0 active statements

Solid State Plc (Active)

• Correspondence address: 2 Ravensbank Business Park, Hadera Road, Redditch, England, B98 9EY
• Principal office address: 2 Ravensbank Business Park, Hadera Road, Redditch, England, B98 9EY
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00771335
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher John Beynon (Ceased)

• Correspondence address: 2 Ravensbank Business Park, Hadera Road, Redditch, England, B98 9EY
• Principal office address: 2 Ravensbank Business Park, Hadera Road, Redditch, England, B98 9EY
• Notified on: 6 April 2016
• Ceased on: 26 February 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Henry Colin Pearce (Ceased)

• Correspondence address: Pinewood Mews, Bond Close, Iver, Bucks, England, SL0 0NA
• Principal office address: Pinewood Mews, Bond Close, Iver, Bucks, England, SL0 0NA
• Notified on: 6 April 2016
• Ceased on: 26 February 2021
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors