MICROSEMI STORAGE SOLUTIONS EUROPE LTD
BRISTOL PMC-SIERRA EUROPE LTD LAW 906 LIMITED

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Company number 03446594
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address DAC BEACHCROFT LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, NORTH SOMERSET, BS1 9HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth 23/09/2016 . The most likely internet sites of MICROSEMI STORAGE SOLUTIONS EUROPE LTD are www.microsemistoragesolutionseurope.co.uk, and www.microsemi-storage-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Microsemi Storage Solutions Europe Ltd is a Private Limited Company. The company registration number is 03446594. Microsemi Storage Solutions Europe Ltd has been working since 08 October 1997. The present status of the company is Active. The registered address of Microsemi Storage Solutions Europe Ltd is Dac Beachcroft Llp Portwall Place Portwall Lane Bristol North Somerset Bs1 9hs. . LITCHFIELD, Steve Glynn is a Director of the company. PICKLE, Paul Hillard is a Director of the company. SCHNEIDER, Nicholas is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BAILEY, Robert has been resigned. Director BARKER, Shauna Gillett has been resigned. Director BISKUPSKI, Jay has been resigned. Director FLAMINIA, Alinka has been resigned. Director KROCK, Alan Frederick has been resigned. Director PERNA, Steffen has been resigned. Director PRUDEN, Keith has been resigned. Director SULLIVAN, John has been resigned. Director ZELLNER, Michael William has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LITCHFIELD, Steve Glynn
Appointed Date: 29 February 2016
56 years old
Director
PICKLE, Paul Hillard
Appointed Date: 29 February 2016
55 years old
Director
SCHNEIDER, Nicholas
Appointed Date: 12 February 2008
63 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 08 October 1997
Director
BAILEY, Robert
Resigned: 09 May 2008
Appointed Date: 29 April 1999
68 years old
Director
BARKER, Shauna Gillett
Resigned: 02 November 2007
Appointed Date: 09 September 2004
55 years old
Director
BISKUPSKI, Jay
Resigned: 16 July 2004
Appointed Date: 06 May 2004
68 years old
Director
FLAMINIA, Alinka
Resigned: 29 February 2016
Appointed Date: 12 February 2008
64 years old
Director
KROCK, Alan Frederick
Resigned: 01 March 2008
Appointed Date: 09 September 2004
64 years old
Director
PERNA, Steffen
Resigned: 01 April 2003
Appointed Date: 29 April 1999
67 years old
Director
PRUDEN, Keith
Resigned: 29 February 2016
Appointed Date: 13 November 2009
66 years old
Director
SULLIVAN, John
Resigned: 09 September 2004
Appointed Date: 17 December 1997
79 years old
Director
ZELLNER, Michael William
Resigned: 03 October 2012
Appointed Date: 12 February 2008
70 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 17 December 1997
Appointed Date: 08 October 1997
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Microsemi Storage Solutions, Inc.
Notified on: 29 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Microsemi Storage Solutions Malaysia Sdn. Bhd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROSEMI STORAGE SOLUTIONS EUROPE LTD Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Auth 23/09/2016
26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 88 more events
24 Feb 1998
Director resigned
24 Feb 1998
Director resigned
24 Feb 1998
New director appointed
28 Dec 1997
Company name changed law 906 LIMITED\certificate issued on 29/12/97
08 Oct 1997
Incorporation

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