Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Active Silicon Limited
- Incorporated
- 1 June 1988 (38 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Ravensbank Business ParkHedera RoadRedditchB98 9EY
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Davidson, Lyn Marion Bruce
Secretary · Appointed 26 March 2024
Director · Appointed 26 February 2021
British
Born June 1979 (47)
Director · Appointed 26 February 2021
British
Born October 1963 (63)
Officer history (7 former)
11 November 2025
12 April 2024
12 April 2024
Resigned Haining, Peter as Secretary
29 March 2024
Resigned Pearce, Henry Colin as Director
29 March 2024
26 March 2024
Appointed Davidson, Lyn Marion Bruce as Secretary
26 February 2021
Appointed Haining, Peter as Secretary
26 February 2021
26 February 2021
26 February 2021
26 February 2021
19 October 2020
31 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00771335
Former controllers (2)
26 February 2021
26 February 2021
Ceased Henry Colin Pearce — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Active Silicon Limited This company Owns 75–100% of shares
Attensys Limited Owns 75–100% of shares
Creasefield Limited Owns 75–100% of shares
Etech Developments Limited Owns 75–100% of shares
Gateway Electronic Components Limited Owns 75–100% of shares
Pacer Components Limited Owns 75–100% of shares
Pacer Technologies Limited Owns 75–100% of shares
Solid State Supplies Limited Owns 75–100% of shares
Steatite Limited Owns 75–100% of shares
Willow Technologies Limited Owns 75–100% of shares
Wordsworth Technology (Kent) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Other filing | |||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Accounts filing | |||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 4 December 2025 |
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