This company is commonly known as On Semiconductor Limited. The company was founded 25 years ago and was given the registration number 03765736. The firm's registered office is in BRACKNELL. You can find them at Greenwood House London Road, 2nd & 4th Floor, Bracknell, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ON SEMICONDUCTOR LIMITED |
|---|---|---|
| Company Number | : | 03765736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greenwood House London Road, 2nd & 4th Floor, Bracknell, England, RG12 2AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| On Semiconductor Czech Republic S.R.O., 1.Máje 2230, Roznov Pod Radhostem, Czech Republic, 756 61 | Director | 01 March 2024 | Active |
| 2617/102, On Semiconductor Slovakia As, Vrbovska Cesta, Piestany, Slovakia, 921 01 | Director | 11 July 2019 | Active |
| 12 Dorset Square, London, NW1 6QB | Secretary | 04 August 1999 | Active |
| -, On Semiconductor Technology Bv, Schaliënhoevedreef 20b, Mechelen, Belgium, | Secretary | 23 September 2008 | Active |
| 78 Kingsley Way, London, N2 0EN | Secretary | 04 June 1999 | Active |
| 14 Charlcombe Way, Lansdown, Bath, BA1 6JZ | Secretary | 24 May 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 May 1999 | Active |
| The Corner House, 115 Bicester Road, Long Crendon, Aylesbury, HP18 9EF | Director | 04 August 1999 | Active |
| 24 Rue Pierre De Coubertin, Ramonville St Agne, France, | Director | 28 February 2000 | Active |
| 5235, E Osborn Road, Phoenix, United States, | Director | 09 November 2006 | Active |
| -, On Semiconductor Technology Bv, Schaliënhoevedreef 20b, Mechelen, Belgium, B-2800 | Director | 27 October 2012 | Active |
| -, Hans-Fries 6, 1700 Fribourg, Switzerland, Switzerland, | Director | 09 November 2006 | Active |
| 19 Clearfield Avenue, Hamilton, ML3 9BU | Director | 05 July 1999 | Active |
| On Semiconductor Trading Sarl, Avenue De La Gare, 2, Fribourg, Switzerland, | Director | 19 September 2008 | Active |
| Beechwood Knott Park, Hardwick Close, Oxshott, KT22 0HZ | Director | 04 June 1999 | Active |
| 14 Charlcombe Way, Lansdown, Bath, BA1 6JZ | Director | 23 February 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 May 1999 | Active |
| On Semiconductor Corporation | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Onsemi, 5701 North Pima Road, Scottsdale, United States, 85250 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-07 | Officers | Change person secretary company with change date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type full. | Download |
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