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 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
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)
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 |