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EXILICA LIMITED - The Technocentre, Puma Way, Coventry, CV1 2TT, United Kingdom
Company Information
- Company registration number
- 05467661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Technocentre
- Puma Way
- Coventry
- CV1 2TT
- England The Technocentre, Puma Way, Coventry, CV1 2TT, England UK
Management
- Managing Directors
- GEOFFREY ARTHUR BERRY
- NORMAN KAY LEECE
- SAMUEL MARK LEESE
- DANIEL ERIC LYNCH
- BRIAN ROBERT MORE
- NORMAN KAY LEECE
- Company secretaries
- NORMAN KAY LEECE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-31
- Age Of Company 2005-05-31 18 years
- SIC/NACE
- 20140 - Manufacture of other organic basic chemicals
Ownership
- Beneficial Owners
- Dr Daniel Eric Lynch
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
✓
- Last Return Made Up To:
- 2012-05-31
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EXILICA LIMITED Company Description
- EXILICA LIMITED is a ltd registered in United Kingdom with the Company reg no 05467661. Its current trading status is "live". It was registered 2005-05-31. It has declared SIC or NACE codes as "20140 - Manufacture of other organic basic chemicals". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at The Technocentre .
Get EXILICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exilica Limited - The Technocentre, Puma Way, Coventry, CV1 2TT, United Kingdom
- 2005-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05467661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05467661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05467661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAMBROUGH (2016-03-23) - TM01
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keyboard_arrow_right 2015
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31/05/15 FULL LIST (2015-06-29) - AR01
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31/07/15 TOTAL EXEMPTION SMALL (2015-11-02) - AA
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keyboard_arrow_right 2014
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31/05/14 FULL LIST (2014-06-18) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-03-05) - AA
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31/07/14 TOTAL EXEMPTION SMALL (2014-12-04) - AA
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keyboard_arrow_right 2013
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17/06/13 STATEMENT OF CAPITAL GBP 196.82 (2013-08-30) - SH01
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31/05/13 FULL LIST (2013-06-24) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-05-03) - AA
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keyboard_arrow_right 2012
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31/05/12 FULL LIST (2012-06-27) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-02) - AA
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keyboard_arrow_right 2011
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31/05/11 FULL LIST (2011-06-17) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-02-09) - AA
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keyboard_arrow_right 2010
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-26) - AA
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26/04/10 STATEMENT OF CAPITAL GBP 153.42 (2010-05-24) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DANIEL ERIC LYNCH / 31/05/2010 (2010-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR BERRY / 31/05/2010 (2010-06-28) - CH01
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31/05/10 FULL LIST (2010-06-28) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-08) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-07) - AA
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AD 07/01/09 (2009-01-28) - 88(2)
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-06-23) - 363a
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31/07/07 TOTAL EXEMPTION SMALL (2008-05-14) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-09-25) - 288a
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DIRECTOR RESIGNED (2007-09-25) - 288b
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS (2007-06-29) - 363a
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NEW DIRECTOR APPOINTED (2007-04-14) - 288a
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AD 30/04/07--------- (2007-05-25) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-03-20) - AA
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DIRECTOR RESIGNED (2007-03-27) - 288b
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NEW DIRECTOR APPOINTED (2007-04-10) - 288a
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 (2007-01-27) - 225
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AD 30/03/07--------- (2007-04-14) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-14) - RES01
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S-DIV (2007-04-14) - 122
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SUBDIVISION 30/03/07 (2007-04-14) - RES13
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-06-19) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-10) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM: (2005-10-10) - 287
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SECRETARY RESIGNED (2005-10-10) - 288b
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AD 07/09/05--------- (2005-11-17) - 88(2)R
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DIRECTOR RESIGNED (2005-10-10) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-25) - RES01
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM: (2005-11-08) - 287
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PARTICULARS OF CONTRACT RELATING TO SHARES (2005-11-17) - 88(3)
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INCORPORATION DOCUMENTS (2005-05-31) - NEWINC
