Active
Company Information for ATMEL NORTH TYNESIDE LIMITED
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG,
|
Company Registration Number
04018730
Private Limited Company
Active |
Company Name | |
---|---|
ATMEL NORTH TYNESIDE LIMITED | |
Legal Registered Office | |
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG Other companies in EC3A | |
Company Number | 04018730 | |
---|---|---|
Company ID Number | 04018730 | |
Date formed | 2000-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-21 | |
Return next due | 2025-07-05 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-09 15:21:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GARY PAUL MARSH |
||
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 | ||
ROBERT AVERY |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
ANGELA PERLEGOS |
Director | ||
GEORGE PERLEGOS |
Director | ||
JAMES MICHAEL ROSS |
Director | ||
DONALD ANDREW COLVIN |
Director | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATMEL TECHNOLOGIES U.K. LIMITED | Director | 2016-04-27 | CURRENT | 1998-04-03 | Liquidation | |
ARIZONA MICROCHIP TECHNOLOGY LIMITED | Director | 2000-06-12 | CURRENT | 1998-07-06 | Dissolved 2015-05-05 | |
MICROCHIP LIMITED | Director | 1997-11-21 | CURRENT | 1987-11-06 | Active | |
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 | |
ATMEL U.K. HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2000-06-21 | Active | |
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 |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/10/24 FROM 280 Bishopsgate London EC2M 4RB | ||
Change of details for Atmel U.K. Holdings Limited as a person with significant control on 2024-10-14 | ||
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 NO 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 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PAUL MARSH | |
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;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Atmel U.K. Holdings Limited 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;GBP 1 | |
AR01 | 21/06/16 FULL LIST | |
AR01 | 21/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED NAWAZ SHARIF | |
AP01 | DIRECTOR APPOINTED MR. GARY PAUL MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAUB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUNG-CHING WU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAUB / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TSUNG-CHING WU / 01/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM FLOOR 2 42-47 MINORIES LONDON EC3N 1DX | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 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 | |
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 / STEVEN LAUB / 20/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET, LONDON, EC2A 2HS, UK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAUB / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TSUNG-CHING WU / 21/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REUTENS | |
AA | FULL ACCOUNTS MADE UP TO 04/02/09 | |
AA01 | PREVSHO FROM 04/02/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/02/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 04/02/2008 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT AVERY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED OFFICE ORGANIZATION & SERVICES LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 04/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
CHATTEL MORTGAGE | Satisfied | GE CAPITAL CORPORATION (LEASING) LIMITED | |
CHATTEL MORTGAGE | Satisfied | GE CAPITAL CORPORATION (LEASING) LIMITED | |
CHATTEL MORTGAGE | Satisfied | GE CAPITAL CORPORATION (LEASING) LIMITED | |
CHATTEL MORTGAGE | Satisfied | GE CAPITAL CORPORATION (LEASING) LIMITED | |
FIXED CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ATMEL NORTH TYNESIDE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |