SYMMETRICOM, LTD. - LONDON
| Company Profile | Company Filings |
Overview
SYMMETRICOM, LTD. is a Private Limited Company from LONDON and has the status: Liquidation.
SYMMETRICOM, LTD. was incorporated 33 years ago on 26/04/1991 and has the registered number: 02605691. The accounts status is FULL and accounts are next due on 30/06/2021.
SYMMETRICOM, LTD. was incorporated 33 years ago on 26/04/1991 and has the registered number: 02605691. The accounts status is FULL and accounts are next due on 30/06/2021.
SYMMETRICOM, LTD. - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2020 | 10/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES ERIC BJORNHOLT | Aug 1970 | American | Director | 2018-08-17 | CURRENT |
| MOHAMMED NAWAZ SHARIF | Mar 1970 | British | Director | 2018-08-17 | CURRENT |
| MARK WINYU LIN | Apr 1976 | British | Director | 2016-11-11 UNTIL 2018-08-17 | RESIGNED |
| CAROLYNN LESLEY HINDE-SMITH | Jun 1960 | British | Secretary | 1991-06-18 UNTIL 1993-10-01 | RESIGNED |
| THOMAS WALTER STEIPP | Aug 1949 | American | Director | 1998-07-31 UNTIL 2009-06-28 | RESIGNED |
| MR WILLIAM DANIEL RASDAL | Jul 1933 | American | Director | RESIGNED | |
| MR JUSTIN R. SPENCER | Jun 1971 | American | Director | 2008-11-19 UNTIL 2013-11-26 | RESIGNED |
| GLENN ROLAND SATTERTHWAITE | Feb 1935 | American | Director | RESIGNED | |
| WILLIAM SLATER | Aug 1951 | American | Director | 2000-08-21 UNTIL 2008-09-30 | RESIGNED |
| GLENN ROLAND SATTERTHWAITE | Feb 1935 | American | Director | 1991-06-18 UNTIL 1993-02-03 | RESIGNED |
| MARY ANN RORABAUGH | Oct 1958 | American | Director | 1998-07-27 UNTIL 1999-11-01 | RESIGNED |
| MR PAUL NEAL RISINGER | Jul 1933 | American | Director | 1993-02-03 UNTIL 1996-08-14 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 1991-04-26 UNTIL 1991-06-18 | RESIGNED | ||
| MR HOANG MINH NGO | May 1953 | American | Director | 2013-11-26 UNTIL 2016-11-11 | RESIGNED |
| MR JEFFREY SCOTT KAMSLER | Oct 1947 | American | Director | 1993-02-03 UNTIL 1998-07-02 | RESIGNED |
| ELIZABETH ANN FETTER | Aug 1958 | U.S. Citizen | Director | 2013-04-29 UNTIL 2013-11-26 | RESIGNED |
| MICHAEL DUCKHAM | Oct 1958 | British | Director | 1997-04-29 UNTIL 2000-02-02 | RESIGNED |
| DAVID COTE | Jul 1954 | United States | Director | 2009-08-04 UNTIL 2013-04-29 | RESIGNED |
| MAURICE AUSTIN | Oct 1957 | Usa | Director | 1999-11-01 UNTIL 2000-08-04 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1993-10-01 UNTIL 2020-05-19 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-04-26 UNTIL 1991-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microchip Technology Inc. | 2018-05-29 | Chandler Arizona | Ownership of shares 75 to 100 percent | |
| Microsemi Corporation | 2016-04-06 - 2018-05-29 | Aliso Veijo California 92656 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |