ACTIVE SILICON LIMITED

Company summary

Company number: 02263641
Status: ACTIVE
Incorporated / age: 1 June 198838 years
Registered office: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
Accounts due: 31 December 2026
Confirmation statement due: 18 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
PRIORITY PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON, Lyn Marion Bruce ACTIVE	Secretary	26 Mar 2024				2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England
JAMES, Peter Owen ACTIVE	Director	26 Feb 2021		England	June 1979	2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
RICHARDS, Matthew Thomas ACTIVE	Director	26 Feb 2021		England	October 1963	Ravensbank Business Park, Acanthus Road, Redditch, B98 9EX, England
HAINING, Peter RESIGNED	Secretary	26 Feb 2021	12 Apr 2024			2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
MARSHALL, Ian Richard RESIGNED	Secretary		19 Oct 2020			Pinewood Mews, Bond Close, Iver, Buckinghamshire, SL0 0NA
BEYNON, Christopher John RESIGNED	Director		29 Mar 2024	United Kingdom	April 1963	2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
HAINING, Peter, Mr. RESIGNED	Director	26 Feb 2021	12 Apr 2024	England	September 1956	2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
MARSH, Gary Stephen RESIGNED	Director	26 Feb 2021	11 Nov 2025	United Kingdom	April 1966	2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
PEARCE, Henry Colin RESIGNED	Director		29 Mar 2024	England	March 1963	2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY
PEARCE, William George RESIGNED	Director		31 Dec 1999		April 1932	Victoria Cottage, 4 Three Lions Close, Wimborne, Dorset, BH21 1EP

JAMES, Peter Owen ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: England
Date of birth: June 1979
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

HAINING, Peter RESIGNED
Role: Secretary
Appointed on: 26 Feb 2021
Resigned on: 12 Apr 2024
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

BEYNON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

HAINING, Peter, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: September 1956
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

MARSH, Gary Stephen RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

PEARCE, Henry Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2024
Country of Residence: England
Date of birth: March 1963
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

Created	Status	Filings
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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