Active
Company Information for ATMEL U.K. HOLDINGS LIMITED
280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
04018933
Private Limited Company
Active |
Company Name | |
---|---|
ATMEL U.K. HOLDINGS LIMITED | |
Legal Registered Office | |
280 BISHOPSGATE LONDON EC2M 4RB Other companies in EC3A | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ERIC BJORNHOLT |
||
MOHAMMED NAWAZ SHARIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN LAUB |
Director | ||
TSUNG-CHING WU |
Director | ||
PATRICK REUTENS |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
GEORGE PERLEGOS |
Director | ||
JAMES MICHAEL ROSS |
Director | ||
DONALD ANDREW COLVIN |
Director | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILICON STORAGE TECHNOLOGY LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
MICROCHIP TOUCH SOLUTIONS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ATMEL U.K., LIMITED | Director | 2016-05-04 | CURRENT | 1989-01-23 | Liquidation | |
QRG EBT NOMINEES LIMITED | Director | 2016-04-27 | CURRENT | 2008-01-31 | Active | |
MICROCHIP LIMITED | Director | 2009-10-02 | CURRENT | 1987-11-06 | Active | |
SILICON STORAGE TECHNOLOGY LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
ATMEL NORTH TYNESIDE LIMITED | Director | 2016-05-23 | CURRENT | 2000-06-21 | Active | |
MICROCHIP TOUCH SOLUTIONS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ATMEL U.K., LIMITED | Director | 2016-05-04 | CURRENT | 1989-01-23 | Liquidation | |
QRG EBT NOMINEES LIMITED | Director | 2016-04-27 | CURRENT | 2008-01-31 | Active | |
ATMEL TECHNOLOGIES U.K. LIMITED | Director | 2016-04-27 | CURRENT | 1998-04-03 | Liquidation | |
MCHP (UK) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Microchip Technology Inc. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 21/06/16 FULL LIST | |
AR01 | 21/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ERIC BJORNHOLT | |
AP01 | DIRECTOR APPOINTED MOHAMMED NAWAZ SHARIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUNG-CHING WU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAUB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAUB / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TSUNG-CHING WU / 01/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM 1st Floor 40 Dukes Place London EC3A 7NH England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/14 FROM Floor 2 42 - 47 Minories London EC3N 1DX | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAUB / 20/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH14 | 07/01/11 STATEMENT OF CAPITAL EUR 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 07/01/11 | |
SH19 | 12/01/11 STATEMENT OF CAPITAL EUR 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 07/01/2011 | |
RES14 | 07/01/2011 | |
SH01 | 07/01/11 STATEMENT OF CAPITAL EUR 327892001 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAUB / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TSUNG-CHING WU / 21/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REUTENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY EPS SECRETARIES LIMITED LOGGED FORM | |
288a | SECRETARY APPOINTED OFFICE ORGANIZATION & SERVICES LIMITED LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288a | SECRETARY APPOINTED OFFICE ORGANIZATION & SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/03/02 | |
ELRES | S366A DISP HOLDING AGM 08/03/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |