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SILWOOD TECHNOLOGY LTD

Company summary

Company number: 02646501
Status: ACTIVE
Incorporated / age: 18 September 199134 years
Registered office: Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW
Accounts due: 30 June 2027
Confirmation statement due: 2 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW
Nature of business
Other information technology service activities
Previous company names
GROUP ENTERPRISE LIMITED
BMP SOFTWARE LIMITED
LAKEBECK COMPUTING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTER, Nicholas Ian ACTIVE	Secretary	19 Sep 1991				Sunnyside Lambs Lane, Spencers Wood, Reading, Berkshire, RG7 1JB
PORTER, Nicholas Ian ACTIVE	Director	19 Sep 1991		United Kingdom	May 1954	Sunnyside Lambs Lane, Spencers Wood, Reading, Berkshire, RG7 1JB
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Sep 1991	19 Sep 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
RALPH, Lesley Dorothy RESIGNED	Director	27 Sep 1991	30 Oct 1992		September 1956	Sunnyside Lambs Lane, Spencers Wood, Reading, Berkshire, RG7 1JB
SIMPSON, Graham John RESIGNED	Director	01 Nov 1992	26 Sep 2018	United Kingdom	February 1950	35 Herons Place, Isleworth, Middlesex, TW7 7BE
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	18 Sep 1991	27 Sep 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

PORTER, Nicholas Ian ACTIVE
Role: Secretary
Appointed on: 19 Sep 1991
Address: Sunnyside Lambs Lane, Spencers Wood, Reading, Berkshire, RG7 1JB

PORTER, Nicholas Ian ACTIVE
Role: Director
Appointed on: 19 Sep 1991
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Sunnyside Lambs Lane, Spencers Wood, Reading, Berkshire, RG7 1JB

RALPH, Lesley Dorothy RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 30 Oct 1992
Date of birth: September 1956
Address: Sunnyside Lambs Lane, Spencers Wood, Reading, Berkshire, RG7 1JB

SIMPSON, Graham John RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 35 Herons Place, Isleworth, Middlesex, TW7 7BE

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 1991
Resigned on: 27 Sep 1991
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR