ATMEL NORTH TYNESIDE LIMITED - LONDON


Company Profile Company Filings

Overview

ATMEL NORTH TYNESIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATMEL NORTH TYNESIDE LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018730. The accounts status is FULL and accounts are next due on 31/12/2024.

ATMEL NORTH TYNESIDE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM NICHOLAS EDWARDS Sep 1974 British Director 2021-11-25 CURRENT
MOHAMMED NAWAZ SHARIF Mar 1970 British Director 2016-05-23 CURRENT
MIKJON LIMITED Corporate Nominee Director 2000-06-21 UNTIL 2000-08-04 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2008-02-25 UNTIL 2009-05-01 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-06-21 UNTIL 2008-02-25 RESIGNED
TSUNG-CHING WU Dec 1950 American Director 2003-01-10 UNTIL 2016-04-04 RESIGNED
JAMES MICHAEL ROSS Jun 1960 American Director 2000-08-04 UNTIL 2006-10-06 RESIGNED
MR PATRICK REUTENS Dec 1958 American Director 2006-10-06 UNTIL 2010-03-23 RESIGNED
GEORGE PERLEGOS Apr 1950 American Director 2000-08-04 UNTIL 2006-10-06 RESIGNED
ANGELA PERLEGOS Jan 1962 Us Citizen Director 2001-01-01 UNTIL 2006-10-06 RESIGNED
MR. GARY PAUL MARSH Nov 1961 British Director 2016-05-23 UNTIL 2021-11-25 RESIGNED
MR STEVEN LAUB Aug 1958 American Director 2006-10-06 UNTIL 2016-04-04 RESIGNED
DONALD ANDREW COLVIN Feb 1953 British Director 2000-08-04 UNTIL 2003-01-10 RESIGNED
ROBERT AVERY Sep 1948 Usa Director 2006-10-06 UNTIL 2008-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atmel U.K. Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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