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Home > England & Wales Companies > SIAE MICROELETTRONICA LIMITED
Company Information for

SIAE MICROELETTRONICA LIMITED

UNIT 11, SKYHAWK AVENUE, LIVERPOOL, L19 2QR,
Company Registration Number
03140472
Private Limited Company
Active

Company Overview

About Siae Microelettronica Ltd
SIAE MICROELETTRONICA LIMITED was founded on 1995-12-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Siae Microelettronica Limited is a Private Limited Company registered in ENGLAND 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
SIAE MICROELETTRONICA LIMITED
 
Legal Registered Office
UNIT 11
SKYHAWK AVENUE
LIVERPOOL
L19 2QR
Other companies in WA8
 
Previous Names
GROUPE PATHFINDER LTD21/01/2008
Filing Information
Company Number 03140472
Company ID Number 03140472
Date formed 1995-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 14:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIAE MICROELETTRONICA LIMITED
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Companies with same name SIAE MICROELETTRONICA LIMITED
The following companies were found which have the same name as SIAE MICROELETTRONICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIAE MICROELETTRONICA INCORPORATED 50 SYCAMORE RIDGE 99 WASHINGTON AVENUE, STE 805A HONEOYE FALLS NY 14472 Active Company formed on the 2012-06-20
SIAE MICROELETTRONICA INDIA PRIVATE LIMITED Unit No-212 2nd Floor Atlenta Estate Dr. Ambedkar Road Goregaon (East) MUMBAI Maharashtra 400063 ACTIVE Company formed on the 2007-09-28
SIAE MICROELETTRONICA INCORPORATED 100 S CLINTON AVE STE 1500 ROCHESTER NY 14604 Active Company formed on the 2016-09-22
SIAE MICROELETTRONICA SDN. BHD. BRANCH OFFICE SINGAPORE RAFFLES QUAY Singapore 048581 Active Company formed on the 2018-11-30

Company Officers of SIAE MICROELETTRONICA LIMITED

Current Directors
Officer Role Date Appointed
KENNETH O'NEIL ANDERSON
 Company Secretary 2009-04-21
ALBERTO MASCETTI
 Director 2004-07-28
ENRICO MASCETTI
 Director 2004-07-28
GIOVANNI MASCETTI
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES DERBYSHIRE
 Company Secretary 2004-07-28 2008-11-28
JOHN MORRIS WILLIAMS
 Company Secretary 2003-09-01 2004-07-28
MARK MORRIS
 Director 2002-07-01 2004-07-28
MICHAEL JOHN PARKER
 Director 1997-12-08 2004-07-28
RICHARD BRUCE PORTER
 Director 1997-12-08 2004-07-28
CAROL PATRICIA KAY CAMPBELL
 Company Secretary 1997-08-11 2003-08-29
RONALD COOK
 Director 1999-03-16 2001-10-31
INNVOTEC MANAGERS LIMITED
 Director 2000-06-01 2001-08-01
JEREMY BOSTOCK MOBBS
 Director 1998-10-16 2000-06-01
BARRY PRESTON CARTER
 Director 1996-01-10 1998-04-03
BARRY PRESTON CARTER
 Company Secretary 1996-01-10 1997-08-11
DAVID GEORGE FERNANT
 Director 1996-01-10 1997-08-11
JEAN-CLAUDE DUCASSE
 Director 1996-01-10 1997-02-28
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1995-12-21 1996-01-10
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1995-12-21 1996-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH O'NEIL ANDERSON EDOMAS UK LIMITED Company Secretary 2009-04-21 CURRENT 2006-03-23 Active
ALBERTO MASCETTI EDOMAS UK LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
ENRICO MASCETTI EDOMAS UK LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
GIOVANNI MASCETTI EDOMAS UK LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active

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
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM Ramsbrook Farm Ramsbrook Lane Widnes Cheshire WA8 8NZ
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27AP03Appointment of Mr Christopher Young as company secretary on 2020-02-18
2020-01-02TM02Termination of appointment of Kenneth O'neil Anderson on 2019-12-31
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 226677
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-01-05AR0121/12/15 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 226677
2015-01-15AR0121/12/14 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 226677
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2013-01-02AR0121/12/12 ANNUAL RETURN FULL LIST
2012-01-27AR0121/12/11 ANNUAL RETURN FULL LIST
2011-01-24AR0121/12/10 ANNUAL RETURN FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/11 FROM the Barn Ramsbrook Farm Ramsbrook Lane Hale Widnes Cheshire WA8 8NZ
2010-02-18AR0121/12/09 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRICO MASCETTI / 31/12/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MASCETTI / 31/12/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MASCETTI / 31/12/2009
2010-02-18CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH O'NEIL ANDERSON on 2009-12-31
2009-06-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-08288aSECRETARY APPOINTED KENNETH ONEIL ANDERSON
2008-12-30288bAPPOINTMENT TERMINATED SECRETARY MARTIN DERBYSHIRE
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-21CERTNMCOMPANY NAME CHANGED GROUPE PATHFINDER LTD CERTIFICATE ISSUED ON 21/01/08
2007-04-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS; AMEND
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: QUEENS BUILDING 5/7 JAMES STREET LIVERPOOL L2 7XD
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-03-14363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-13288aNEW SECRETARY APPOINTED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288bSECRETARY RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-05225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288bDIRECTOR RESIGNED
2004-08-05RES13SHARE CONVERSION 28/07/04
2004-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-2388(2)RAD 10/01/96--------- £ SI 98@1
2004-03-19363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-15288aNEW DIRECTOR APPOINTED
2002-02-28288bDIRECTOR RESIGNED
2002-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-19123NC INC ALREADY ADJUSTED 01/02/02
2002-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-19RES12VARYING SHARE RIGHTS AND NAMES
2002-02-19RES04£ NC 223537/229769 01/02
2002-02-1988(2)RAD 01/02/02--------- £ SI 4996@1=4996 £ IC 221681/226677
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2001-12-28363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to SIAE MICROELETTRONICA 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 SIAE MICROELETTRONICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-01 Satisfied MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2
DEED OF CHARGE OVER CREDIT BALANCES 1999-02-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-01-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-10-16 Satisfied MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
DEBENTURE 1997-12-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIAE MICROELETTRONICA LIMITED

Intangible Assets
Patents
We have not found any records of SIAE MICROELETTRONICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIAE MICROELETTRONICA LIMITED
Trademarks
We have not found any records of SIAE MICROELETTRONICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIAE MICROELETTRONICA 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 (61200 - Wireless telecommunications activities) as SIAE MICROELETTRONICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIAE MICROELETTRONICA 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 SIAE MICROELETTRONICA 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 SIAE MICROELETTRONICA 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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