ENSILICA PLC - ABINGDON
Company Profile | Company Filings |
Overview
ENSILICA PLC is a Public Limited Company from ABINGDON ENGLAND and has the status: Active.
ENSILICA PLC was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220106. The accounts status is GROUP and accounts are next due on 30/11/2024.
ENSILICA PLC was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220106. The accounts status is GROUP and accounts are next due on 30/11/2024.
ENSILICA PLC - ABINGDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 30/11/2024 |
Registered Office
100 PARK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER LLP | Corporate Secretary | 2023-10-06 | CURRENT | ||
MR DAVID FRANK TILSTON | Oct 1957 | British | Director | 2022-03-31 | CURRENT |
KRISTOFF RADEMAN | Dec 1978 | British | Director | 2024-05-21 | CURRENT |
IAN WILLIAM LANKSHEAR | Apr 1968 | British | Director | 2001-05-21 | CURRENT |
MR NOEL FRANCIS HURLEY | May 1967 | British | Director | 2022-03-31 | CURRENT |
MR MARK NICHOLAS HODGKINS | Mar 1957 | British | Director | 2016-05-03 | CURRENT |
JANET EDITH NKABIDWA COLLYER | Aug 1958 | British | Director | 2022-03-31 | CURRENT |
MR WASIM AHMED | Aug 1971 | British | Director | 2022-03-31 | CURRENT |
MR MATTHEW JOHN JULIUS WETHEY | Oct 1969 | British | Director | 2021-09-23 UNTIL 2023-04-06 | RESIGNED |
RICHARD ASHLEY HAMER | Sep 1969 | British | Director | 2001-06-01 UNTIL 2008-01-17 | RESIGNED |
MR MATTHEW JOHN JULIUS WETHEY | Secretary | 2021-09-23 UNTIL 2023-04-06 | RESIGNED | ||
RICHARD NEIL MARLEY | May 1959 | Secretary | 2001-05-21 UNTIL 2003-01-25 | RESIGNED | |
RICHARD ASHLEY HAMER | Sep 1969 | British | Secretary | 2003-01-25 UNTIL 2016-05-03 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-21 UNTIL 2001-05-21 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-21 UNTIL 2001-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Lankshear | 2016-05-21 | Henley-On-Thames Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ensilica Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-05-2019 | £319,249 Cash £4,768,641 equity |
Ensilica Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 31-05-2018 | £406,476 Cash £3,216,240 equity |
Ensilica Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-08 | 31-05-2017 | £265,372 Cash £2,159,138 equity |
Ensilica Limited - Abbreviated accounts 16.3 | 2017-02-23 | 31-05-2016 | £859,174 Cash £1,510,766 equity |
Ensilica Limited - Limited company - abbreviated - 11.9 | 2015-11-26 | 31-05-2015 | £541,338 Cash £1,243,164 equity |
Ensilica Limited - Limited company - abbreviated - 11.6 | 2014-10-21 | 31-05-2014 | £756,513 Cash £1,127,433 equity |