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Tensilica Limited

Tensilica Limited is a dissolved company incorporated on 10 February 2000 with the registered office located in . Tensilica Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 February 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
03923128
Private limited company
Age
25 years
Incorporated 10 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
L'Avenir
Bagshot Road
Bracknell
Berkshire
RG12 0GH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
James Judson Lowie
Director • United States • Lives in United States • Born in Jun 1964
John Michael Wall
Director • Irish • Lives in Ireland • Born in Sep 1970
Mr. Geoffrey George Ribar
Director • United States • Lives in United States • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£78.54K
Increased by £41.33K (+111%)
Turnover
£651.79K
Decreased by £17.49K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£421.55K
Increased by £31.98K (+8%)
Total Liabilities
-£84.43K
Increased by £8.37K (+11%)
Net Assets
£337.12K
Increased by £23.61K (+8%)
Debt Ratio (%)
20%
Increased by 0.51% (+3%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 21 Oct 2014
Application To Strike Off
11 Years Ago on 10 Oct 2014
Confirmation Submitted
11 Years Ago on 6 Mar 2014
Registered Address Changed
11 Years Ago on 24 Feb 2014
Christopher Carney Resigned
12 Years Ago on 20 Aug 2013
Christopher Carney Resigned
12 Years Ago on 20 Aug 2013
Full Accounts Submitted
12 Years Ago on 25 Jul 2013
John Michael Wall Appointed
12 Years Ago on 22 Apr 2013
Jack Pascal Guedj Resigned
12 Years Ago on 22 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 10 Oct 2014
Annual return made up to 10 February 2014 with full list of shareholders
Submitted on 6 Mar 2014
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 24 February 2014
Submitted on 24 Feb 2014
Termination of appointment of Christopher Carney as a secretary on 20 August 2013
Submitted on 29 Aug 2013
Termination of appointment of Christopher Carney as a director on 20 August 2013
Submitted on 29 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 25 Jul 2013
Appointment of John Michael Wall as a director on 22 April 2013
Submitted on 31 May 2013
Termination of appointment of Christopher Rowen as a director on 22 April 2013
Submitted on 15 May 2013
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Repayment History
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