ESILICON UK LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN
Company number 05475523
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Philippe Morali as a director on 10 February 2017; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 . The most likely internet sites of ESILICON UK LIMITED are www.esiliconuk.co.uk, and www.esilicon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Esilicon Uk Limited is a Private Limited Company. The company registration number is 05475523. Esilicon Uk Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Esilicon Uk Limited is Third Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . GARTIN, Colby is a Secretary of the company. LIGAN, Warren is a Director of the company. MORALI, Philippe is a Director of the company. Secretary DICKSON, Richard has been resigned. Secretary KOEHLER, Fritz has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDING, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARTIN, Colby
Appointed Date: 24 September 2014

Director
LIGAN, Warren
Appointed Date: 21 January 2011
72 years old

Director
MORALI, Philippe
Appointed Date: 10 February 2017
64 years old

Resigned Directors

Secretary
DICKSON, Richard
Resigned: 31 January 2007
Appointed Date: 08 June 2005

Secretary
KOEHLER, Fritz
Resigned: 24 September 2014
Appointed Date: 31 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Director
HARDING, John
Resigned: 21 January 2011
Appointed Date: 08 June 2005
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

ESILICON UK LIMITED Events

13 Mar 2017
Accounts for a small company made up to 31 March 2016
14 Feb 2017
Appointment of Philippe Morali as a director on 10 February 2017
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

12 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

...
... and 36 more events
24 Aug 2005
New secretary appointed
24 Aug 2005
New director appointed
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
08 Jun 2005
Incorporation