ENSILICA PLC
Active - Accounts Filed
General Information
NAME
ENSILICA PLC
COMPANY NUMBER
04220106
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/05/2001
(23 years and 6 months old)
WEBSITE
www.ensilica.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/05/2001
06/05/2022
ENSILICA LIMITED
OXFORDSHIRE
OX14 4RY
Telephone: 01183217310
TPS: No
100 Park Drive
Milton Park
Milton
ABINGDON
OX14 4RY
Building 3 115 Olympic Avenue
Milton Park
Milton
Abingdon, Oxfordshire
OX14 4SA
Telephone: 3805757
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSILICA LIMITED | Active - Accounts Filed | View Report |
| ENSILICA ADAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Noel Francis Hurley (922523849) has left the board |
| 23/10/2024 | FIELDFISHER LLP (931670137) has left the board |
| 23/10/2024 | New Company Secretary Kristoff Rademan (932843049) Appointed |
Credit Risk Overview
Want to learn more about ENSILICA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSILICA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSILICA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2001 - Present (23 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 3 Past: 71 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSILICA LIMITED | Active - Accounts Filed | View Report |
| ENSILICA ADAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Noel Francis Hurley (922523849) has left the board |
| 23/10/2024 | FIELDFISHER LLP (931670137) has left the board |
| 23/10/2024 | New Company Secretary Kristoff Rademan (932843049) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Kristoff Rademan (924566681) Appointed |
| 18/12/2023 | New Accounts filed |
| 07/12/2023 | New Company Secretary FIELDFISHER LLP (931670137) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Matthew John Julius Wethey (928758038) has left the board |
| 05/06/2023 | Matthew John Julius Wethey (928758018) has left the board |
| 01/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Janet Edith Nkabidwa Collyer (927949144) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Noel Francis Hurley (922523849) Appointed |
| 21/04/2022 | New Board Member David Frank Tilston (921811314) Appointed |
| 21/04/2022 | New Board Member Wasim Ahmed (921723955) Appointed |
| 21/04/2022 | New Board Member Noel Francis Hurley (929491629) Appointed |
| 18/03/2022 | New Accounts filed |
| 27/09/2021 | New Company Secretary Matthew John Julius Wethey (928758038) Appointed |
| 27/09/2021 | New Board Member Matthew John Julius Wethey (928758018) Appointed |
| 08/09/2021 | New Board Member Matthew John Julius Wethey (928758018) Appointed |
| 08/09/2021 | New Company Secretary Matthew John Julius Wethey (928758038) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 05/10/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 05/05/2016 | Richard Ashley Hamer (905079017) has left the board |
| 05/05/2016 | New Board Member Mark Nicholas Hodgkins (909996130) Appointed |
| 28/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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