SIAE MICROELETTRONICA LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SIAE MICROELETTRONICA LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SIAE MICROELETTRONICA LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140472. The accounts status is FULL and accounts are next due on 30/09/2024.

SIAE MICROELETTRONICA LIMITED - LIVERPOOL

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 11
LIVERPOOL
L19 2QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROUPE PATHFINDER LTD (until 21/01/2008)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER YOUNG Secretary 2020-02-18 CURRENT
MR ENRICO MASCETTI Mar 1963 Italian Director 2004-07-28 CURRENT
MR GIOVANNI MASCETTI Jun 1965 Italian Director 2004-07-28 CURRENT
MR ALBERTO MASCETTI Jan 1959 Italian Director 2004-07-28 CURRENT
MARK MORRIS Feb 1962 British Director 2002-07-01 UNTIL 2004-07-28 RESIGNED
CAROL PATRICIA KAY CAMPBELL Nov 1945 Secretary 1997-08-11 UNTIL 2003-08-29 RESIGNED
BARRY PRESTON CARTER Nov 1935 English Secretary 1996-01-10 UNTIL 1997-08-11 RESIGNED
MR MARTIN JAMES DERBYSHIRE Feb 1968 British Secretary 2004-07-28 UNTIL 2008-11-28 RESIGNED
MR KENNETH O'NEIL ANDERSON Aug 1956 British Secretary 2009-04-21 UNTIL 2019-12-31 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1995-12-21 UNTIL 1996-01-10 RESIGNED
JOHN MORRIS WILLIAMS Jan 1952 Secretary 2003-09-01 UNTIL 2004-07-28 RESIGNED
MR RICHARD BRUCE PORTER Mar 1946 British Director 1997-12-08 UNTIL 2004-07-28 RESIGNED
MICHAEL JOHN PARKER Jul 1959 British Director 1997-12-08 UNTIL 2004-07-28 RESIGNED
INNVOTEC MANAGERS LIMITED Corporate Director 2000-06-01 UNTIL 2001-08-01 RESIGNED
JEREMY BOSTOCK MOBBS Apr 1958 British Director 1998-10-16 UNTIL 2000-06-01 RESIGNED
DAVID GEORGE FERNANT Mar 1952 British Director 1996-01-10 UNTIL 1997-08-11 RESIGNED
BARRY PRESTON CARTER Nov 1935 English Director 1996-01-10 UNTIL 1998-04-03 RESIGNED
JEAN-CLAUDE DUCASSE Jul 1940 French Director 1996-01-10 UNTIL 1997-02-28 RESIGNED
RONALD COOK Oct 1950 British Director 1999-03-16 UNTIL 2001-10-31 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-21 UNTIL 1996-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siae Microelettronica Spa 2016-04-06 Cologno Monzese   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNVOTEC LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
UTN SOLUTIONS (NORTH) LIMITED HARLOW ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
MICROWAVE MODULES INTERNATIONAL LIMITED DAVY HULME ... NO ACCOUNTS FILED 3220 - Manufacture TV transmitters, telephony etc.
RIVER CAPITAL MANAGEMENT LIMITED LIVERPOOL ENGLAND Active SMALL 66300 - Fund management activities
MPE LIMITED LIVERPOOL Active SMALL 27900 - Manufacture of other electrical equipment
MAINLINE SAFETY LIMITED ... ACCOUNTS TYPE NOT AVA 1821 - Manufacture of workwear
VITAFLO (INTERNATIONAL) LIMITED BRUNSWICK BUSINESS PARK Active FULL 86900 - Other human health activities
INNVOTEC (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
AFM MERSEYSIDE MEZZANINE LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SMALL FIRMS FUND LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EDOMAS UK LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ADRIATIC NETWORKS LIMITED Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Siae Microelettronica Limited - Limited company accounts 23.1 2023-07-27 31-12-2022 £49,136 Cash £560,543 equity
Siae Microelettronica Limited - Limited company accounts 20.1 2022-07-30 31-12-2021 £105,961 Cash £469,610 equity
Siae Microelettronica Limited - Limited company accounts 20.1 2022-02-18 31-12-2020 £336,951 Cash £460,360 equity

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