EOSEMI LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 5WG

Company number 05628221
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address ADVANCE MANUFACTURING PARK BRUNEL WAY, CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5WG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Particulars of variation of rights attached to shares This document is being processed and will be available in 5 days. ; Change of share class name or designation This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. . The most likely internet sites of EOSEMI LIMITED are www.eosemi.co.uk, and www.eosemi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Eosemi Limited is a Private Limited Company. The company registration number is 05628221. Eosemi Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Eosemi Limited is Advance Manufacturing Park Brunel Way Catcliffe Rotherham South Yorkshire S60 5wg. . CALDER, Simon Malcolm is a Director of the company. HOOK, Alexander Martin Henry is a Director of the company. ROKOS, George Hedley Storm is a Director of the company. CAPITAL-E PARTNERS is a Director of the company. Secretary MACBETH, Elizabeth Mary has been resigned. Director BRATT, Adrian Harvey, Dr has been resigned. Director FRENCH, Edward Michael has been resigned. Director GOLDFINCH, Jonathan Lasselet has been resigned. Director HARROLD, Stephen John, Dr has been resigned. Director HARVERSON, Peter George has been resigned. Director KINSEY, Libby has been resigned. Director KUMARASWAMY, Ashwin Kumar has been resigned. Director MACBETH, Ian Craig has been resigned. Director MACBETH, Ian Craig has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CALDER, Simon Malcolm
Appointed Date: 21 September 2011
65 years old
Director
HOOK, Alexander Martin Henry
Appointed Date: 24 November 2015
53 years old
Director
ROKOS, George Hedley Storm
Appointed Date: 22 August 2013
78 years old
Director
CAPITAL-E PARTNERS
Appointed Date: 23 June 2010

Resigned Directors

Secretary
MACBETH, Elizabeth Mary
Resigned: 15 May 2013
Appointed Date: 18 November 2005
Director
BRATT, Adrian Harvey, Dr
Resigned: 31 December 2012
Appointed Date: 25 October 2006
58 years old
Director
FRENCH, Edward Michael
Resigned: 24 September 2013
Appointed Date: 24 November 2009
58 years old
Director
GOLDFINCH, Jonathan Lasselet
Resigned: 02 July 2010
Appointed Date: 13 December 2005
63 years old
Director
HARROLD, Stephen John, Dr
Resigned: 02 July 2010
Appointed Date: 25 October 2006
68 years old
Director
HARVERSON, Peter George
Resigned: 27 October 2015
Appointed Date: 02 July 2010
79 years old
Director
KINSEY, Libby
Resigned: 19 March 2014
Appointed Date: 23 June 2010
46 years old
Director
KUMARASWAMY, Ashwin Kumar
Resigned: 24 November 2015
Appointed Date: 24 September 2013
44 years old
Director
MACBETH, Ian Craig
Resigned: 15 May 2013
Appointed Date: 25 October 2006
62 years old
Director
MACBETH, Ian Craig
Resigned: 19 December 2005
Appointed Date: 18 November 2005
62 years old

EOSEMI LIMITED Events

21 Mar 2017
Particulars of variation of rights attached to shares
This document is being processed and will be available in 5 days.
21 Mar 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 83 more events
25 Oct 2006
New director appointed
25 Oct 2006
New director appointed
19 Dec 2005
Director resigned
13 Dec 2005
New director appointed
18 Nov 2005
Incorporation

EOSEMI LIMITED Charges

31 December 2014
Charge code 0562 8221 0005
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Nesta
Description: As continuing security for the payment and discharge of the…
14 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 13 July 2010
Persons entitled: South Yorkshire Investment Fund Limited
Description: All rights licences guarantees rents deposits contracts…
16 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 28 January 2010
Persons entitled: South Yorkshire Investment Fund Limited
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 13 July 2010
Persons entitled: Risingstars Growth Fund Ii LP
Description: Fixed and floating charge over the undertaking and all…

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