Esilicon Uk Limited. net worth, address, company information. Free

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Company details

Name	Esilicon Uk Limited
Number	05475523
Date of Incorporation:	Wed, 8th Jun 2005
End of financial year:	31 March
Address:	Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
SIC code:	82990 - Other business support service activities not elsewhere classified

Esilicon Uk Limited was officially closed on 2021-09-28. Esilicon Uk was a private limited company that could have been found at Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, Surrey. Its full net worth was estimated to be around 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 2005-06-08) was run by 1 director.
Director Marc V. who was appointed on 20 April 2021.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2020-06-08 and last time the statutory accounts were filed was on 31 March 2019. 2016-06-08 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	278,020	313,403
Number Shares Allotted	-	1

People with significant control

Philippe M.

23 June 2017

Nature of control:	significiant influence or control

Colby G.

23 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment was terminated on April 20, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on April 20, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(AP01) On April 20, 2021 new director was appointed. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 20, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 20, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(AP01) On January 10, 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, January 2020 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on February 10, 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2016 filed on: 13th, March 2017 \| accounts	Free Download (5 pages)
(AP01) On February 10, 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 10, 2016: 1.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2015 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on September 24, 2014 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 24, 2014) of a secretary filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(CH03) On May 1, 2014 secretary's details were changed filed on: 16th, June 2014 \| officers	Free Download (1 page)
(CH01) On May 1, 2014 director's details were changed filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 16, 2014: 1.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on November 21, 2012. Old Address: the Clock House 140 London Road Guildford Surrey GU1 1UW filed on: 21st, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
(CH03) On May 30, 2011 secretary's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 28, 2011 filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(AP01) On January 28, 2011 new director was appointed. filed on: 28th, January 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 27th, January 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (11 pages)
(363a) Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 23rd, February 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 25/07/2008 from 2ND floor, brazennose house brazennose street manchester M2 5BL filed on: 25th, July 2008 \| address	Free Download (1 page)
(363a) Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, May 2008 \| accounts	Free Download (11 pages)
(363a) Period up to July 14, 2007 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (5 pages)
(363a) Period up to July 14, 2007 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (5 pages)
(288a) On February 17, 2007 New secretary appointed filed on: 17th, February 2007 \| officers	Free Download (2 pages)
(288b) On February 17, 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288b) On February 17, 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288a) On February 17, 2007 New secretary appointed filed on: 17th, February 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
(363a) Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(288a) On August 24, 2005 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 24, 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (3 pages)
(288a) On August 24, 2005 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 24, 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (3 pages)
(288b) On August 16, 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On August 16, 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On August 16, 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On August 16, 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (17 pages)

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