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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAMBROUGH (2016-03-23) - TM01
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
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
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
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
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
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
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)
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
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
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-06-19) - 363s
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