ENSILICA LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2AT

Company number 04220106
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address WEST FOREST GATE, WELLINGTON ROAD, WOKINGHAM, BERKSHIRE, RG40 2AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 042201060002, created on 13 December 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,700 . The most likely internet sites of ENSILICA LIMITED are www.ensilica.co.uk, and www.ensilica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.3 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensilica Limited is a Private Limited Company. The company registration number is 04220106. Ensilica Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Ensilica Limited is West Forest Gate Wellington Road Wokingham Berkshire Rg40 2at. . HODGKINS, Mark Nicholas is a Director of the company. LANKSHEAR, Ian William is a Director of the company. Secretary HAMER, Richard Ashley has been resigned. Secretary MARLEY, Richard Neil has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HAMER, Richard Ashley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HODGKINS, Mark Nicholas
Appointed Date: 03 May 2016
68 years old
Director
LANKSHEAR, Ian William
Appointed Date: 21 May 2001
57 years old

Resigned Directors

Secretary
HAMER, Richard Ashley
Resigned: 03 May 2016
Appointed Date: 25 January 2003
Secretary
MARLEY, Richard Neil
Resigned: 25 January 2003
Appointed Date: 21 May 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Director
HAMER, Richard Ashley
Resigned: 17 January 2008
Appointed Date: 01 June 2001
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

ENSILICA LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Registration of charge 042201060002, created on 13 December 2016
08 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,700
03 May 2016
Appointment of Mr Mark Nicholas Hodgkins as a director on 3 May 2016
03 May 2016
Termination of appointment of Richard Ashley Hamer as a secretary on 3 May 2016
...
... and 58 more events
29 May 2001
New director appointed
25 May 2001
Director resigned
25 May 2001
Secretary resigned
25 May 2001
New secretary appointed
21 May 2001
Incorporation

ENSILICA LIMITED Charges

13 December 2016
Charge code 0422 0106 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
9 October 2012
Rent deposit deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Ukph Nominee 21 Limited and Ukph Nominee 22 Limited
Description: By way of first fixed charge all interest in the account…

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