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 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
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)
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 |
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 |