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Esilicon Uk Limited, GU1 1UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESILICON UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esilicon Uk Limited. The company was founded 19 years ago and was given the registration number 05475523. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESILICON UK LIMITED
Company Number:05475523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Director20 April 2021Active
528 Edinburgh St, San Mateo, United States,

Secretary08 June 2005Active
2130, Gold Street, Suite 100, San Jose, United States, 95002

Secretary24 September 2014Active
2130, Gold Street, Suite 100, San Jose, Usa, 95002

Secretary31 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 2005Active
2199, Divisadero Street, San Francisco, Usa,

Director08 June 2005Active
2130, Gold Street, Suite 100, San Jose, Usa, 95002

Director21 January 2011Active
2130, Gold Street, Suite 100, San Jose, United States, 95002

Director10 February 2017Active
2953 Bunker Hill Lane, Suite 300, Santa Clara, United States,

Director10 January 2020Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 June 2005Active

People with Significant Control

Philippe Morali
Notified on:23 June 2017
Status:Active
Date of birth:March 1961
Nationality:French
Country of residence:United States
Address:2130, Gold Street, San Jose, United States, 95002
Nature of control:
  • Significant influence or control
Colby Gartin
Notified on:23 June 2017
Status:Active
Date of birth:July 1971
Nationality:American
Country of residence:United States
Address:2130, Gold Street, San Jose, United States, 95002
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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