Silicon Services Consortium (Europe) Ltd

Active05290758 Private limited company
Incorporated
18 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Zolezzi
Brian Bonar
Pauline Gourdie
Owned by
Dalrada Precision Parts Inc.
Accounts type
Dormant
Region
Greater London
Address
133-137 Alexandra Road
London
SW19 7JY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Zolezzi, Anthony
Director · Appointed 14 May 2024
American
Born March 1954 (72)
Bonar, Brian
Director · Appointed 14 May 2024
American
Born July 1947 (79)
Gourdie, Pauline
Director · Appointed 14 May 2024
British
Born July 1971 (55)
Officer history (9 former)
8 October 2024
Resigned Mackenzie, Ian Robert as Director
8 October 2024
Resigned Mackenzie, Ian Robert as Secretary
30 September 2024
Resigned Bonar, William Ian Martin, Mr. as Director
14 May 2024
Appointed Bonar, Brian as Director
14 May 2024
Appointed Gourdie, Pauline as Director
14 May 2024
Appointed Zolezzi, Anthony as Director
18 November 2009
Resigned Maccormick, James Franklin as Director
18 November 2009
Resigned Smith, John Mitchell as Director
3 May 2006
Appointed Smith, John Mitchell as Director
3 May 2006
Appointed Bonar, William Ian Martin, Mr. as Director
3 May 2006
Appointed Maccormick, James Franklin as Director
9 September 2005
Appointed Mackenzie, Ian Robert as Secretary
9 September 2005
Resigned Bonar, William Ian Martin as Director
9 September 2005
Resigned Bonar, William Ian Martin as Secretary
9 December 2004
Appointed Bonar, William Ian Martin as Director
9 December 2004
Appointed Bonar, William Ian Martin as Secretary
9 December 2004
Appointed Mackenzie, Ian Robert as Director
9 December 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
9 December 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 November 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
18 November 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dalrada Precision Parts Inc.
Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5197909

Holdings 1

Companies where Silicon Services Consortium (Europe) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2022
Ceased William Ian Martin Bonar — Owns 25–50% of shares
6 April 2022
Ceased Ian Robert Mackenzie — Owns 25–50% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Fixed Assets£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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