SILIXA LTD
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SN

Company number 06207412
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address SILIXA HOUSE, 230 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 15 November 2016 GBP 23,411.93 USD 13,524,288.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Alison Jane Patricia Goligher as a director on 13 July 2016. The most likely internet sites of SILIXA LTD are www.silixa.co.uk, and www.silixa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Silixa Ltd is a Private Limited Company. The company registration number is 06207412. Silixa Ltd has been working since 10 April 2007. The present status of the company is Active. The registered address of Silixa Ltd is Silixa House 230 Centennial Park Elstree Hertfordshire Wd6 3sn. . AMUNIKORO, Rasheed Abayomi is a Secretary of the company. BURGESS, Trevor Michael is a Director of the company. FARHADIROUSHAN, Mahmoud is a Director of the company. GOLIGHER, Alison Jane Patricia is a Director of the company. MASVIE, Ingebright is a Director of the company. PARKER, Tom, Dr is a Director of the company. Secretary PARKER, Tom, Dr has been resigned. Director O'CONNOR, Keith Patrick has been resigned. Director PAULSEN, Sigurd Moe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMUNIKORO, Rasheed Abayomi
Appointed Date: 01 June 2009
Director
BURGESS, Trevor Michael
Appointed Date: 18 March 2010
71 years old
Director
FARHADIROUSHAN, Mahmoud
Appointed Date: 10 April 2007
62 years old
Director
GOLIGHER, Alison Jane Patricia
Appointed Date: 13 July 2016
60 years old
Director
MASVIE, Ingebright
Appointed Date: 30 August 2016
58 years old
Director
PARKER, Tom, Dr
Appointed Date: 10 April 2007
56 years old

Resigned Directors

Secretary
PARKER, Tom, Dr
Resigned: 01 April 2009
Appointed Date: 10 April 2007
Director
O'CONNOR, Keith Patrick
Resigned: 24 June 2016
Appointed Date: 01 January 2011
69 years old
Director
PAULSEN, Sigurd Moe
Resigned: 31 August 2016
Appointed Date: 10 August 2012
73 years old

SILIXA LTD Events

28 Feb 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 23,411.93
  • USD 13,524,288.00
10 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017
Appointment of Alison Jane Patricia Goligher as a director on 13 July 2016
07 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Sigurd Moe Paulsen as a director on 31 August 2016
...
... and 63 more events
02 May 2008
Return made up to 10/04/08; full list of members
17 May 2007
Resolutions
  • ELRES ‐ Elective resolution
17 May 2007
Resolutions
  • ELRES ‐ Elective resolution
17 May 2007
Registered office changed on 17/05/07 from: 1 glanville mews, stanmore, harrow, middlesex, london HA7 4W
10 Apr 2007
Incorporation

SILIXA LTD Charges

10 October 2014
Charge code 0620 7412 0005
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 October 2014
Charge code 0620 7412 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 September 2014
Charge code 0620 7412 0003
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 November 2009
Deed of variation
Delivered: 25 November 2009
Status: Satisfied on 20 March 2010
Persons entitled: Cttv Investments Llc
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Debenture
Delivered: 20 October 2008
Status: Satisfied on 20 March 2010
Persons entitled: Cttv Investments Llc
Description: Fixed and floating charge over the undertaking and all…

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