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

ATMEL U.K., LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02337754
Private Limited Company
Liquidation

Company Overview

About Atmel U.k., Ltd
ATMEL U.K., LIMITED was founded on 1989-01-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Atmel U.k., 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., LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC3A
 
Filing Information
Company Number 02337754
Company ID Number 02337754
Date formed 1989-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts FULL
Last Datalog update: 2019-12-04 02:39:23
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., LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name ATMEL U.K., LIMITED
The following companies were found which have the same name as ATMEL U.K., LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATMEL U.K. HOLDINGS LIMITED C/O COMPANY SECRETARIAL DEPARTMENT 280 BISHOPSGATE LONDON EC2M 4AG Active Company formed on the 2000-06-21

Company Officers of ATMEL U.K., LIMITED

Current Directors
Officer Role Date Appointed
JAMES ERIC BJORNHOLT
 Director 2016-05-04
MOHAMMED NAWAZ SHARIF
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LAUB
 Director 2006-10-06 2016-04-04
TSUNG-CHING WU
 Director 1999-01-01 2016-04-04
STEPHEN CUMMING
 Director 2010-03-23 2013-04-12
PATRICK REUTENS
 Director 2006-10-06 2010-03-23
EPS SECRETARIES LIMITED
 Company Secretary 1995-11-21 2009-04-29
GEORGE PERLEGOS
 Director 1991-08-29 2006-10-06
JAMES MICHAEL ROSS
 Director 1991-08-29 2006-10-06
TKB REGISTRARS LIMITED
 Nominated Secretary 1991-08-29 1995-11-21
KRIS CHELLAM
 Director 1991-09-03 1991-09-03

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. HOLDINGS LIMITED Director 2016-04-27 CURRENT 2000-06-21 Active
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. HOLDINGS LIMITED Director 2016-04-27 CURRENT 2000-06-21 Active
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
2019-09-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-28
2018-12-06600Appointment of a voluntary liquidator
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 100 New Bridge Street London EC4V 6JA
2018-10-25LIQ01Voluntary liquidation declaration of solvency
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 12299600
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
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
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 12299600
2015-09-25AR0129/08/15 ANNUAL RETURN FULL LIST
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TSUNG-CHING WU / 01/06/2015
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAUB / 01/06/2015
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 1st Floor 40 Dukes Place London EC3A 7NH
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 12299600
2014-10-02AR0129/08/14 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Floor 2 Ibex House 42 - 47 Minories London EC3N 1DX United Kingdom
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 12299600
2013-09-20AR0129/08/13 ANNUAL RETURN FULL LIST
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUMMING
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AR0129/08/12 ANNUAL RETURN FULL LIST
2012-03-08SH0127/02/12 STATEMENT OF CAPITAL GBP 12299600
2012-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-02RES01ALTER ARTICLES 27/02/2012
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0129/08/11 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM FLOOR 2 42-47 MINORIES LONDON EC3N 1DX ENGLAND
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAUB / 28/08/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TSUNG-CHING WU / 28/08/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS UNITED KINGDOM
2010-09-09AR0129/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAUB / 29/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TSUNG-CHING WU / 29/08/2010
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AP01DIRECTOR APPOINTED MR STEPHEN CUMMING
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK REUTENS
2010-01-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-16AR0129/08/09 FULL LIST
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-08-30363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-08-30190LOCATION OF DEBENTURE REGISTER
2007-08-30353LOCATION OF REGISTER OF MEMBERS
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-09-04363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-02-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-02363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-09-20363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-09-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-11363aRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-06363aRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-09-03363aRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05363aRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-30288cSECRETARY'S PARTICULARS CHANGED
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 50 STRATTON STREET LONDON W1X 6NX
1999-09-03363aRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-07288bDIRECTOR RESIGNED
1999-04-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-12288cDIRECTOR'S PARTICULARS CHANGED
1999-04-12288cDIRECTOR'S PARTICULARS CHANGED
1999-01-27AUDAUDITOR'S RESIGNATION
1998-09-03363aRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to ATMEL U.K., LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-11
Resolution2018-10-11
Notice of 2018-10-11
Fines / Sanctions
No fines or sanctions have been issued against ATMEL U.K., 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., LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATMEL U.K., LIMITED

Intangible Assets
Patents
We have not found any records of ATMEL U.K., LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATMEL U.K., LIMITED
Trademarks
We have not found any records of ATMEL U.K., LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATMEL U.K., 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as ATMEL U.K., LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATMEL U.K., 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyATMEL U.K., LIMITEDEvent Date2018-10-11
Company Number: 02337754 Name of Company: ATMEL U.K., LIMITED Previous Name of Company: Maidsole Limited (until 30/03/1989) Nature of Business: Wholesale of household appliances Type of Liquidation: M…
 
Initiating party Event TypeResolution
Defending partyATMEL U.K., LIMITEDEvent Date2018-10-11
 
Initiating party Event TypeNotice of
Defending partyATMEL U.K., LIMITEDEvent Date2018-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATMEL U.K., 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., LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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