MICROSEMI EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MICROSEMI EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MICROSEMI EUROPE LIMITED was incorporated 32 years ago on 11/06/1991 and has the registered number: 02619048. The accounts status is SMALL and accounts are next due on 31/03/2021.

MICROSEMI EUROPE LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components
26200 - Manufacture of computers and peripheral equipment
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
ACTEL EUROPE LIMITED (until 09/06/2011)

Confirmation Statements

Last Statement Next Statement Due
11/06/2020 25/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMED NAWAZ SHARIF Mar 1970 British Director 2018-08-21 CURRENT
JAMES ERIC BJORNHOLT Aug 1970 American Director 2018-08-21 CURRENT
CLARKS NOMINEES LIMITED Corporate Secretary 1991-10-30 UNTIL 2021-02-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-11 UNTIL 1991-07-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-11 UNTIL 1991-07-19 RESIGNED
DAVID L VAN DE HEY Nov 1955 American Director 1994-10-03 UNTIL 2011-04-11 RESIGNED
MORA RICHARD Aug 1946 American Director 1991-12-28 UNTIL 1994-10-03 RESIGNED
MR HOANG MINH NGO May 1953 American Director 2011-04-11 UNTIL 2016-11-08 RESIGNED
RANKIN M DOUGLAS Jun 1937 American Director 1991-12-28 UNTIL 1996-05-21 RESIGNED
MR MARK WINYU LIN Apr 1976 American Director 2016-11-08 UNTIL 2018-08-21 RESIGNED
PAUL INDACO May 1950 American Director 1999-06-29 UNTIL 2006-09-07 RESIGNED
MR RICHARD MOORE LEE Jun 1947 British Director 1991-10-30 UNTIL 1991-12-28 RESIGNED
JON ANDERSON Sep 1958 American Director 1999-06-25 UNTIL 2009-01-31 RESIGNED
C ANTHONY WOOD British Secretary 1991-07-19 UNTIL 1991-10-30 RESIGNED
MAURICE EUGINE CARSON Jun 1957 United States Director 2010-03-18 UNTIL 2011-04-11 RESIGNED
LUNHALL LIMITED Corporate Director 1991-07-19 UNTIL 1991-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Microchip Technology Inc. 2018-05-29 Arizona   Ownership of shares 75 to 100 percent
Microsemi Corporation 2016-04-06 - 2018-05-29 California   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROSEMI MICROELECTRONIC LIMITED BRISTOL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MICROCHIP TECHNOLOGY CALDICOT LIMITED BRISTOL Active FULL 26110 - Manufacture of electronic components
CLARKS NOMINEES LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
MICROCHIP LIMITED WOKINGHAM Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ATMEL U.K., LIMITED LONDON Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ZINZAN PRODUCTIONS LIMITED READING Active DORMANT 74990 - Non-trading company
SYMMETRICOM, LTD. LONDON ... FULL 61900 - Other telecommunications activities
CLARKS SOLICITORS (READING) LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
CLARKS SOLICITORS LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
CLARKS TRUSTEES LIMITED READING ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ISSEE LIMITED BLOXHAM Active SMALL 85320 - Technical and vocational secondary education
MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
FORBURYTECH LIMITED READING ENGLAND Active DORMANT 74901 - Environmental consulting activities
MCHP (UK) LIMITED WOKINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MICROSEMI SOLUTIONS UK LTD CALDICOT UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPL MANAGEMENT COMPANY LTD 150 HOLYWOOD ROAD Active DORMANT 98000 - Residents property management
CLARKSLEGAL LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KNOCK GOLF CLUB LIMITED BELFAST Active SMALL 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.