ATMEL U.K., LIMITED
LONDON

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

Company number 02337754
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Appointment of James Eric Bjornholt as a director on 4 May 2016. The most likely internet sites of ATMEL U.K., LIMITED are www.atmeluk.co.uk, and www.atmel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 U K Limited is a Private Limited Company. The company registration number is 02337754. Atmel U K Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Atmel U K Limited is 100 New Bridge Street London Ec4v 6ja. . BJORNHOLT, James Eric is a Director of the company. SHARIF, Mohammed Nawaz is a Director of the company. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CHELLAM, Kris has been resigned. Director CUMMING, Stephen has been resigned. Director LAUB, Steven has been resigned. Director PERLEGOS, George has been resigned. Director REUTENS, Patrick has been resigned. Director ROSS, James Michael has been resigned. Director WU, Tsung-Ching has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
BJORNHOLT, James Eric
Appointed Date: 04 May 2016
55 years old
Director
SHARIF, Mohammed Nawaz
Appointed Date: 04 May 2016
55 years old

Resigned Directors

Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 21 November 1995
Secretary
EPS SECRETARIES LIMITED
Resigned: 29 April 2009
Appointed Date: 21 November 1995
Director
CHELLAM, Kris
Resigned: 03 September 1991
Appointed Date: 03 September 1991
74 years old
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 October 2006
67 years old
Director
PERLEGOS, George
Resigned: 06 October 2006
75 years old
Director
REUTENS, Patrick
Resigned: 23 March 2010
Appointed Date: 06 October 2006
66 years old
Director
ROSS, James Michael
Resigned: 06 October 2006
65 years old
Director
WU, Tsung-Ching
Resigned: 04 April 2016
Appointed Date: 01 January 1999
74 years old

Persons With Significant Control

Microchip Technology Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATMEL U.K., LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 29 August 2016 with updates
06 May 2016
Appointment of James Eric Bjornholt as a director on 4 May 2016
06 May 2016
Appointment of Mohammed Nawaz Sharif as a director on 4 May 2016
06 May 2016
Termination of appointment of Tsung-Ching Wu as a director on 4 April 2016
...
... and 114 more events
05 Apr 1989
Director resigned;new director appointed
29 Mar 1989
Company name changed maidsole LIMITED\certificate issued on 30/03/89
20 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1989
Accounting reference date notified as 31/12
23 Jan 1989
Incorporation

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