SIGE SEMICONDUCTOR (EUROPE) LIMITED
LONDON SIGE MICROSYSTEMS (EUROPE) LIMITED TAYVIN 206 LIMITED

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

Company number 04026448
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Robert John Terry as a director on 22 November 2016; Termination of appointment of Mark Van Bael Tremallo as a director on 10 November 2016; Appointment of Kris Alfons Sennesael as a director on 23 September 2016. The most likely internet sites of SIGE SEMICONDUCTOR (EUROPE) LIMITED are www.sigesemiconductoreurope.co.uk, and www.sige-semiconductor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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.Sige Semiconductor Europe Limited is a Private Limited Company. The company registration number is 04026448. Sige Semiconductor Europe Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Sige Semiconductor Europe Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. GRIFFIN, Liam is a Director of the company. SENNESAEL, Kris Alfons is a Director of the company. TERRY, Robert John is a Director of the company. Secretary SHORT, John Richard has been resigned. Director ALDRICH, David has been resigned. Director BOWER, Robert Stephen has been resigned. Director BURKE, William Henry has been resigned. Director DERBYSHIRE, James Henry has been resigned. Director HABERLIN, George William has been resigned. Director KOVACIC, Stephen Joseph, Dr has been resigned. Director LORAINE, Jeremy Edwin has been resigned. Director MCGUIRE, Thomas Cochrane has been resigned. Director PALETTE, Donald Wayne has been resigned. Director SHORT, John Richard has been resigned. Director TREMALLO, Mark Van Bael has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 22 February 2013
Director
GRIFFIN, Liam
Appointed Date: 10 June 2011
59 years old
Director
SENNESAEL, Kris Alfons
Appointed Date: 23 September 2016
56 years old
Director
TERRY, Robert John
Appointed Date: 22 November 2016
59 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 23 July 2009
Appointed Date: 04 July 2000
Director
ALDRICH, David
Resigned: 31 August 2016
Appointed Date: 10 June 2011
68 years old
Director
BOWER, Robert Stephen
Resigned: 04 August 2005
Appointed Date: 31 August 2000
74 years old
Director
BURKE, William Henry
Resigned: 10 June 2011
Appointed Date: 06 January 2006
63 years old
Director
DERBYSHIRE, James Henry
Resigned: 12 January 2007
Appointed Date: 23 August 2000
72 years old
Director
HABERLIN, George William
Resigned: 10 June 2011
Appointed Date: 04 August 2005
63 years old
Director
KOVACIC, Stephen Joseph, Dr
Resigned: 10 June 2011
Appointed Date: 23 July 2009
62 years old
Director
LORAINE, Jeremy Edwin
Resigned: 13 September 2006
Appointed Date: 23 August 2000
63 years old
Director
MCGUIRE, Thomas Cochrane
Resigned: 23 August 2000
Appointed Date: 04 July 2000
65 years old
Director
PALETTE, Donald Wayne
Resigned: 29 August 2016
Appointed Date: 10 June 2011
68 years old
Director
SHORT, John Richard
Resigned: 23 August 2000
Appointed Date: 04 July 2000
75 years old
Director
TREMALLO, Mark Van Bael
Resigned: 10 November 2016
Appointed Date: 10 June 2011
69 years old

SIGE SEMICONDUCTOR (EUROPE) LIMITED Events

25 Nov 2016
Appointment of Robert John Terry as a director on 22 November 2016
24 Nov 2016
Termination of appointment of Mark Van Bael Tremallo as a director on 10 November 2016
07 Oct 2016
Appointment of Kris Alfons Sennesael as a director on 23 September 2016
06 Oct 2016
Termination of appointment of David Aldrich as a director on 31 August 2016
06 Oct 2016
Termination of appointment of Donald Wayne Palette as a director on 29 August 2016
...
... and 73 more events
06 Sep 2000
New director appointed
05 Sep 2000
New director appointed
30 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Aug 2000
Company name changed tayvin 206 LIMITED\certificate issued on 09/08/00
04 Jul 2000
Incorporation

SIGE SEMICONDUCTOR (EUROPE) LIMITED Charges

29 October 2010
Rent deposit deed
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Scottish Widows Unit Funds Limited
Description: The deposit.
5 November 2002
Rent deposit deed
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Life Assurance Company Limited
Description: £100,000.

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