SILICON BAY LIMITED

SILICON BAY LIMITED is an active private limited company, incorporated on 2 April 1996. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on George Street, Huntingdon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SILICON BAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST. GEORGE'S HOUSE
Address Line 2	GEORGE STREET
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE29 3GH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

71129 - Other engineering activities

Company Name History

From incorporation onwards:

SILICON BAY LIMITED

Directors

(The company's officers)

MR HOWARD DAVID FARRAR

(~54 year old British national)

17 PRIORY ROAD, NEEDINGWORTH, ST. IVES, CAMBRIDGESHIRE, PE27 4SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2002

DR RICHARD MARK FARRAR

(~57 year old British national)

43 OAKLANDS AVENUE, WISTOW, HUNTINGDON, CAMBRIDGESHIRE, PE28 2QF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/1996

MR HOWARD DAVID FARRAR

ST. GEORGE'S HOUSE GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH, UNITED KINGDOM

Current Secretary

Appointed on 27/03/2012

Shareholders

(Persons of Significant Control)

Mr Howard David Farrar

(~54 year old British national)

St. George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ISONA LIMITED

MR HOWARD DAVID FARRAR
DR RICHARD MARK FARRAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)