This company is commonly known as Ensilica Limited. The company was founded 22 years ago and was given the registration number 04220106. The firm's registered office is in ABINGDON. You can find them at Building 3 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ENSILICA LIMITED |
|---|---|---|
| Company Number | : | 04220106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Building 3 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, Swan Lane, London, England, EC4R 3TT | Corporate Secretary | 06 October 2023 | Active |
| 100, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 31 March 2022 | Active |
| 100, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 31 March 2022 | Active |
| 100, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 03 May 2016 | Active |
| 100, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 31 March 2022 | Active |
| 100, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 21 May 2001 | Active |
| 100, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 31 March 2022 | Active |
| West Forest Gate, Wellington Road, Wokingham, United Kingdom, RG40 2AT | Secretary | 25 January 2003 | Active |
| 79 Balmore Drive, Caversham, Reading, RG4 8NN | Secretary | 21 May 2001 | Active |
| 100, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Secretary | 23 September 2021 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 21 May 2001 | Active |
| 73 Avalon Road, Earley, Reading, RG6 7NR | Director | 01 June 2001 | Active |
| 100, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 23 September 2021 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 21 May 2001 | Active |
| Ian Lankshear | ||
| Notified on | : | 21 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Chilterns End Close, Henley-On-Thames, England, RG9 1SQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-25 | Capital | Capital allotment shares. | Download |
| 2024-03-21 | Resolution | Resolution. | Download |
| 2024-03-20 | Capital | Capital allotment shares. | Download |
| 2024-02-29 | Capital | Capital allotment shares. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-16 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Capital | Capital allotment shares. | Download |
| 2022-12-01 | Address | Move registers to sail company with new address. | Download |
| 2022-12-01 | Address | Change sail address company with new address. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-06-14 | Capital | Capital allotment shares. | Download |
| 2022-06-13 | Capital | Capital allotment shares. | Download |
| 2022-06-13 | Capital | Capital allotment shares. | Download |
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