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SIAE MICROELETTRONICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siae Microelettronica Limited. The company was founded 28 years ago and was given the registration number 03140472. The firm's registered office is in WIDNES. You can find them at Ramsbrook Farm, Ramsbrook Lane, Widnes, Cheshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SIAE MICROELETTRONICA LIMITED
Company Number:03140472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Ramsbrook Farm, Ramsbrook Lane, Widnes, Cheshire, WA8 8NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Skyhawk Avenue, Liverpool, England, L19 2QR

Secretary18 February 2020Active
Via Sismondi Giancarlo No 11, Milan, Italy, FOREIGN

Director28 July 2004Active
Via Gustavo No Dena No 3/A, Milan, Italy, FOREIGN

Director28 July 2004Active
Via Ippocito Nievo No 28/A, Milan, Italy, FOREIGN

Director28 July 2004Active
140 Barrows Green Lane, Widnes, WA8 3JJ

Secretary21 April 2009Active
56 Maritime Court Netherton Village, Bootle, Liverpool, L30 7PU

Secretary11 August 1997Active
7 Hazelbury Hill, Box, Corsham, SN13 8JY

Secretary10 January 1996Active
6 Woodbourne Square, Douglas, IM1 4DB

Secretary28 July 2004Active
36 Miller Avenue, Crosby, L23 7YA

Secretary01 September 2003Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary21 December 1995Active
7 Hazelbury Hill, Box, Corsham, SN13 8JY

Director10 January 1996Active
10 Vandyke Close, Putney, London, SW15 3JQ

Director16 March 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director21 December 1995Active
Zac La Ronze, 69440 Talluyers, 69440, FOREIGN

Director10 January 1996Active
2 Lonsboro Road, Wallasey, CH44 9BR

Director10 January 1996Active
Meadow View Farm Crewe Lane South, Crewe By Farndon, Chester, CH3 6PH

Director16 October 1998Active
Mayfields, Mill Lane, Middlewich, CW10 9HQ

Director01 July 2002Active
12 Woodley Fold, Penketh, Warrington, WA5 2JB

Director08 December 1997Active
16 Millcroft, Crosby, Liverpool, L23 9XJ

Director08 December 1997Active
1 Castle Lane, London, SW1E 6DR

Corporate Director01 June 2000Active

People with Significant Control

Siae Microelettronica Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Siae Microelettronica Spa, Via Michaelangelo Buonarroti 21, Cologno Monzese, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-23Address

Change registered office address company with date old address new address.

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2023-07-26Accounts

Accounts with accounts type full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type full.

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2022-02-17Accounts

Accounts with accounts type full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-02-27Officers

Appoint person secretary company with name date.

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2020-01-02Officers

Termination secretary company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type medium.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type medium.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type medium.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type medium.

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