Ilika Technologies Ltd

About

Registered Number: 05048795
Date of Incorporation: 19/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Unit 10a, The Quadrangle, Premier Way, Romsey, SO51 9DL,

 

Ilika Technologies Ltd was registered on 19 February 2004 and has its registered office in Romsey, it's status in the Companies House registry is set to "Active". The organisation has 9 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDEN, Brian Elliott, Doctor 13 May 2004 - 1
BRAUN, Werner, Dr 24 May 2007 06 May 2010 1
BROOKE, James Dominic 22 July 2004 13 April 2006 1
MARROCCO, Adrian Robert 14 March 2007 30 June 2009 1
OWINO, Dorcas Vivian 13 May 2004 19 January 2005 1
PENNING DE VRIES, Rene Gerardus Maria, Dr. 20 January 2009 29 March 2010 1
SEIFERT, Karl-Gerhard, Dr. 24 May 2007 31 December 2008 1
WRIGHT, Christopher John, Dr 14 May 2004 10 November 2004 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, John Reginald 13 May 2004 25 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
RESOLUTIONS - N/A 19 May 2020
SH19 - Statement of capital 19 May 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 May 2020
CAP-SS - N/A 19 May 2020
SH01 - Return of Allotment of shares 30 April 2020
CS01 - N/A 22 April 2020
AD01 - Change of registered office address 04 October 2019
AA - Annual Accounts 24 July 2019
SH01 - Return of Allotment of shares 17 April 2019
CS01 - N/A 27 February 2019
SH19 - Statement of capital 24 January 2019
RESOLUTIONS - N/A 14 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 January 2019
CAP-SS - N/A 14 January 2019
AA - Annual Accounts 10 September 2018
SH01 - Return of Allotment of shares 27 April 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 29 February 2016
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 17 September 2010
TM01 - Termination of appointment of director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
TM01 - Termination of appointment of director 19 April 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AP01 - Appointment of director 09 February 2010
288a - Notice of appointment of directors or secretaries 23 September 2009
AA - Annual Accounts 01 August 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
363a - Annual Return 17 March 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
288b - Notice of resignation of directors or secretaries 31 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
AA - Annual Accounts 19 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
123 - Notice of increase in nominal capital 11 September 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
363a - Annual Return 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
353 - Register of members 14 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
AA - Annual Accounts 01 February 2007
287 - Change in situation or address of Registered Office 20 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
169 - Return by a company purchasing its own shares 29 June 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
287 - Change in situation or address of Registered Office 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
RESOLUTIONS - N/A 25 April 2006
RESOLUTIONS - N/A 25 April 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 22 November 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
123 - Notice of increase in nominal capital 29 September 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
225 - Change of Accounting Reference Date 18 June 2004
287 - Change in situation or address of Registered Office 18 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 June 2004
123 - Notice of increase in nominal capital 15 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
CERTNM - Change of name certificate 25 March 2004
NEWINC - New incorporation documents 19 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links