ATMEL TECHNOLOGIES U.K. LIMITED
LONDON QRG LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03540505
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,018.9 . The most likely internet sites of ATMEL TECHNOLOGIES U.K. LIMITED are www.atmeltechnologiesuk.co.uk, and www.atmel-technologies-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atmel Technologies U K Limited is a Private Limited Company. The company registration number is 03540505. Atmel Technologies U K Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Atmel Technologies U K Limited is 100 New Bridge Street London England Ec4v 6ja. . MARSH, Gary Paul is a Director of the company. SHARIF, Mohammed Nawaz is a Director of the company. Secretary PHILIPP, Kathleen has been resigned. Secretary REUTENS, Patrick Gerard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CUMMING, Stephen has been resigned. Director LAUB, Steven has been resigned. Director PHILIPP, Harald has been resigned. Director PHILIPP, Kathleen has been resigned. Director REUTENS, Patrick Gerard has been resigned. Director WORNOW, Scott has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
MARSH, Gary Paul
Appointed Date: 27 April 2016
64 years old
Director
SHARIF, Mohammed Nawaz
Appointed Date: 27 April 2016
55 years old

Resigned Directors

Secretary
PHILIPP, Kathleen
Resigned: 06 March 2008
Appointed Date: 03 April 1998
Secretary
REUTENS, Patrick Gerard
Resigned: 23 March 2010
Appointed Date: 06 March 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Director
CUMMING, Stephen
Resigned: 12 April 2013
Appointed Date: 23 March 2010
55 years old
Director
LAUB, Steven
Resigned: 04 April 2016
Appointed Date: 06 March 2008
67 years old
Director
PHILIPP, Harald
Resigned: 06 March 2008
Appointed Date: 03 April 1998
71 years old
Director
PHILIPP, Kathleen
Resigned: 06 March 2008
Appointed Date: 03 April 1998
67 years old
Director
REUTENS, Patrick Gerard
Resigned: 23 March 2010
Appointed Date: 06 March 2008
66 years old
Director
WORNOW, Scott
Resigned: 04 April 2016
Appointed Date: 12 April 2013
63 years old

Persons With Significant Control

Atmel U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATMEL TECHNOLOGIES U.K. LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,018.9
05 May 2016
Appointment of Mohammed Nawaz Sharif as a director on 27 April 2016
05 May 2016
Appointment of Mr. Gary Paul Marsh as a director on 27 April 2016
...
... and 90 more events
18 Apr 1998
Accounting reference date shortened from 30/04/99 to 31/03/99
18 Apr 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1998
Conso div 08/04/98
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Incorporation

ATMEL TECHNOLOGIES U.K. LIMITED Charges

28 March 2013
Rent deposit deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Michael Clive Herbert
Description: £11,500 plus vat together with any interest accruing under…
28 March 2013
Rent deposit deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Susan Mary Herbert
Description: £18,000 plus vat together with any interest accruing under…

Similar Companies

ATMEDIA SYSTEMS LIMITED ATMEL NORTH TYNESIDE LIMITED ATMEL U.K. HOLDINGS LIMITED ATMEL U.K., LIMITED ATMERAR LTD ATMERDE LTD ATMERDI LTD