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 - ABINGDON

This company is listed in the following categories:
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

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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

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