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TENSILICA LIMITED

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TENSILICA LIMITED

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Key Data

Status

Dissolved

Company No.

03923128Copy
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Incorporation date

09/02/2000

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

L'Avenir, Bagshot Road, Bracknell, Berkshire RG12 0GHCopy
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See on map
Latest events (Record since 09/02/2000)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon05/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2014
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2014-02-24
View PDF (2 pages)
dot icon28/08/2013
Termination of appointment of Christopher Carney as a secretary on 2013-08-20
View PDF (2 pages)
dot icon28/08/2013
Termination of appointment of Christopher Carney as a director on 2013-08-20
View PDF (2 pages)
dot icon24/07/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon30/05/2013
Appointment of John Michael Wall as a director on 2013-04-22
View PDF (3 pages)
dot icon14/05/2013
Termination of appointment of Christopher Rowen as a director on 2013-04-22
View PDF (2 pages)
dot icon14/05/2013
Appointment of James Judson Lowie as a director on 2013-04-22
View PDF (3 pages)
dot icon14/05/2013
Appointment of Geoffrey George Ribar as a director on 2013-04-22
View PDF (3 pages)
dot icon14/05/2013
Termination of appointment of Jack Pascal Guedj as a director on 2013-04-22
View PDF (2 pages)
dot icon26/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2013
Secretary's details changed for Christopher Carney on 2013-02-01
View PDF (2 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon27/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon28/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2011
Director's details changed for Christopher Rowen on 2011-01-01
View PDF (2 pages)
dot icon28/02/2011
Director's details changed for Christopher Carney on 2011-01-01
View PDF (2 pages)
dot icon13/10/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon25/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Jack Pascal Guedj on 2009-11-01
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Christopher Rowen on 2009-11-01
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Christopher Carney on 2009-11-01
View PDF (2 pages)
dot icon18/10/2009
Secretary's details changed for Christopher Carney on 2009-10-12
View PDF (3 pages)
dot icon20/08/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon23/02/2009
Return made up to 10/02/09; full list of members
View PDF (4 pages)
dot icon23/02/2009
Director's change of particulars / jack guedj / 01/02/2009
View PDF (1 pages)
dot icon13/08/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon24/07/2008
Director appointed jack pascal guedj
View PDF (1 pages)
dot icon24/07/2008
Appointment terminated director keith van sickle
View PDF (1 pages)
dot icon11/03/2008
Return made up to 10/02/08; no change of members
View PDF (7 pages)
dot icon07/01/2008
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon20/11/2007
Registered office changed on 21/11/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP
View PDF (1 pages)
dot icon11/04/2007
Return made up to 10/02/07; full list of members
View PDF (7 pages)
dot icon30/11/2006
Full accounts made up to 2005-12-31
View PDF (23 pages)
dot icon28/02/2006
Return made up to 10/02/06; full list of members
View PDF (7 pages)
dot icon31/10/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon14/03/2005
Return made up to 10/02/05; full list of members
View PDF (7 pages)
dot icon17/02/2005
Director resigned
View PDF (1 pages)
dot icon17/02/2005
New director appointed
View PDF (2 pages)
dot icon05/09/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon19/02/2004
Return made up to 10/02/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon17/04/2003
Return made up to 10/02/03; full list of members
View PDF (7 pages)
dot icon08/10/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon28/05/2002
Secretary resigned
View PDF (1 pages)
dot icon28/05/2002
New secretary appointed
View PDF (2 pages)
dot icon17/03/2002
Return made up to 10/02/02; full list of members
View PDF (7 pages)
dot icon27/10/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon13/08/2001
New director appointed
View PDF (2 pages)
dot icon18/04/2001
Return made up to 10/02/01; full list of members
View PDF (6 pages)
dot icon06/03/2000
New secretary appointed
View PDF (2 pages)
dot icon05/03/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon05/03/2000
New director appointed
View PDF (2 pages)
dot icon05/03/2000
New director appointed
View PDF (2 pages)
dot icon05/03/2000
Ad 14/02/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon15/02/2000
Secretary resigned
View PDF (1 pages)
dot icon15/02/2000
Director resigned
View PDF (1 pages)
dot icon15/02/2000
Registered office changed on 16/02/00 from: 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon09/02/2000
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

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Financial Ratios

TENSILICA LIMITED has not submitted financial statements

TENSILICA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TENSILICA LIMITED

TENSILICA LIMITED is a Dissolved company incorporated on 09/02/2000 with the registered office located at L'Avenir, Bagshot Road, Bracknell, Berkshire RG12 0GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENSILICA LIMITED?

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TENSILICA LIMITED is currently Dissolved. It was registered on 09/02/2000 and dissolved on 02/02/2015.

Where is TENSILICA LIMITED located?

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TENSILICA LIMITED is registered at L'Avenir, Bagshot Road, Bracknell, Berkshire RG12 0GH.

What does TENSILICA LIMITED do?

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TENSILICA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TENSILICA LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.