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Home > England & Wales Companies > ATMEL U.K. HOLDINGS LIMITED
Company Information for

ATMEL U.K. HOLDINGS LIMITED

280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
04018933
Private Limited Company
Active

Company Overview

About Atmel U.k. Holdings Ltd
ATMEL U.K. HOLDINGS LIMITED was founded on 2000-06-21 and has its registered office in London. The organisation's status is listed as "Active". Atmel U.k. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATMEL U.K. HOLDINGS LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in EC3A
 
Filing Information
Company Number 04018933
Company ID Number 04018933
Date formed 2000-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 01:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATMEL U.K. HOLDINGS LIMITED
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Company Officers of ATMEL U.K. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ERIC BJORNHOLT
Director 2016-04-27
MOHAMMED NAWAZ SHARIF
Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LAUB
Director 2006-10-06 2016-04-04
TSUNG-CHING WU
Director 2003-01-10 2016-04-04
PATRICK REUTENS
Director 2006-10-06 2010-03-23
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 2008-02-25 2009-05-01
EPS SECRETARIES LIMITED
Company Secretary 2000-06-21 2008-02-25
GEORGE PERLEGOS
Director 2000-08-04 2006-10-06
JAMES MICHAEL ROSS
Director 2000-08-04 2006-10-06
DONALD ANDREW COLVIN
Director 2000-08-04 2003-01-10
MIKJON LIMITED
Director 2000-06-21 2000-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ERIC BJORNHOLT SILICON STORAGE TECHNOLOGY LTD Director 2017-04-28 CURRENT 2017-04-28 Active
JAMES ERIC BJORNHOLT MICROCHIP TOUCH SOLUTIONS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JAMES ERIC BJORNHOLT ATMEL U.K., LIMITED Director 2016-05-04 CURRENT 1989-01-23 Liquidation
JAMES ERIC BJORNHOLT QRG EBT NOMINEES LIMITED Director 2016-04-27 CURRENT 2008-01-31 Active
JAMES ERIC BJORNHOLT MICROCHIP LIMITED Director 2009-10-02 CURRENT 1987-11-06 Active
MOHAMMED NAWAZ SHARIF SILICON STORAGE TECHNOLOGY LTD Director 2017-04-28 CURRENT 2017-04-28 Active
MOHAMMED NAWAZ SHARIF ATMEL NORTH TYNESIDE LIMITED Director 2016-05-23 CURRENT 2000-06-21 Active
MOHAMMED NAWAZ SHARIF MICROCHIP TOUCH SOLUTIONS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MOHAMMED NAWAZ SHARIF ATMEL U.K., LIMITED Director 2016-05-04 CURRENT 1989-01-23 Liquidation
MOHAMMED NAWAZ SHARIF QRG EBT NOMINEES LIMITED Director 2016-04-27 CURRENT 2008-01-31 Active
MOHAMMED NAWAZ SHARIF ATMEL TECHNOLOGIES U.K. LIMITED Director 2016-04-27 CURRENT 1998-04-03 Liquidation
MOHAMMED NAWAZ SHARIF MCHP (UK) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-02-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-19AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;EUR 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-08-14PSC02Notification of Microchip Technology Inc. as a person with significant control on 2016-04-06
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;EUR 1
2016-09-02AR0121/06/16 FULL LIST
2016-09-02AR0121/06/16 FULL LIST
2016-05-06AP01DIRECTOR APPOINTED JAMES ERIC BJORNHOLT
2016-05-06AP01DIRECTOR APPOINTED MOHAMMED NAWAZ SHARIF
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TSUNG-CHING WU
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LAUB
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;EUR 1
2015-07-21AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAUB / 01/06/2015
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TSUNG-CHING WU / 01/06/2015
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 1st Floor 40 Dukes Place London EC3A 7NH England
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Floor 2 42 - 47 Minories London EC3N 1DX
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;EUR 1
2014-07-18AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04AR0121/06/13 ANNUAL RETURN FULL LIST
2012-12-13RES13Resolutions passed:
  • Repayment of debt 20/11/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0121/06/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0121/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAUB / 20/06/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2011-02-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-12SH1407/01/11 STATEMENT OF CAPITAL EUR 1
2011-01-12MEM/ARTSARTICLES OF ASSOCIATION
2011-01-12CAP-SSSOLVENCY STATEMENT DATED 07/01/11
2011-01-12SH1912/01/11 STATEMENT OF CAPITAL EUR 1
2011-01-12SH20STATEMENT BY DIRECTORS
2011-01-12RES06REDUCE ISSUED CAPITAL 07/01/2011
2011-01-12RES1407/01/2011
2011-01-12SH0107/01/11 STATEMENT OF CAPITAL EUR 327892001
2010-09-09AR0121/06/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAUB / 29/03/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TSUNG-CHING WU / 21/06/2010
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK REUTENS
2010-03-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2009-07-20190LOCATION OF DEBENTURE REGISTER
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED
2009-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-27288bAPPOINTMENT TERMINATE, SECRETARY EPS SECRETARIES LIMITED LOGGED FORM
2008-03-27288aSECRETARY APPOINTED OFFICE ORGANIZATION & SERVICES LIMITED LOGGED FORM
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2008-03-27288aSECRETARY APPOINTED OFFICE ORGANIZATION & SERVICES LIMITED
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2008-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-17353LOCATION OF REGISTER OF MEMBERS
2007-07-17363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-10-05363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-22363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-08363aRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-03-26288aNEW DIRECTOR APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2003-02-06AUDAUDITOR'S RESIGNATION
2002-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-27363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-03-14ELRESS386 DISP APP AUDS 08/03/02
2002-03-14ELRESS366A DISP HOLDING AGM 08/03/02
2002-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-12-13363aRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-12-05353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ATMEL U.K. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATMEL U.K. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATMEL U.K. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of ATMEL U.K. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATMEL U.K. HOLDINGS LIMITED
Trademarks
We have not found any records of ATMEL U.K. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATMEL U.K. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ATMEL U.K. HOLDINGS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ATMEL U.K. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATMEL U.K. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATMEL U.K. HOLDINGS LIMITED any grants or awards.
Ownership
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